11:20:32am | Monday, March 27th, 2017
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Board Meeting Agenda

The next regular monthly business meeting of the Link Transit Board of Directors will be held on Tuesday, March 21, 2017 beginning at 3:00 p.m.  The meeting will be held at its regular location at Link Transit's Operations Base located at 2700 Euclid Avenue in Wenatchee, WA.

 This location is wheelchair accessible and members of the public are always welcome.

 

MEETING AGENDA

1.     CALL TO ORDER & PLEDGE OF ALLEGIANCE

2.     CONSENT AGENDA

  • Minutes of February 21, 2017 Board Meeting
  • Accounts Payable & Payroll Vouchers from February 2017

3.     PUBLIC COMMENT ON NON-AGENDA ITEMS

  • Comments on non-agenda items are heard & are limited to 5-minutes per person

4.     BOARD ADMINISTRATION & COMMUNICATIONS

5.     DISCUSSION / ACTION ITEMS

  • Interlocal Agreement with the City of Leavenworth for Park & Ride Access Road
  • Fare Policy Revision re: Fare Counting Procedures & SkiLink Fare Program (Resolution 2017-05)
  • 2016 Operating Budget Amendmentto Record an Unfunded State Pension Liability (Resolution 2017-06)
  • Small Bus Procurement
  • Union Contract - Teamsters Pension

6.     STAFF REPORTS

  • Monthly Financial Report
  • NoSeeUm Road Improvement Project Update
  • Strategic Outreach Project Update
  • Score Cards - Monthly System Performance Report
  • General Manager's Report

7.     MEETING ADJOURNMENT

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The mission of Link Transit is to provide safe, reliable, and cost effective public transportation services that promote citizen access to work, recreation, commerce and public services. Learn more.