1:57:45pm | Wednesday, November 22nd, 2017
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Board Meeting Agenda

 A public hearing will be held as part of Link Transit's regular board meeting on Tuesday, November 21, 2017 beginning at 3:00 p.m. at the Link Transit Operations Base, 2700 Euclid Avenue in Wenatchee.  Board action on the proposed 2018 Budget is scheduled and may be taken as deemed appropriate by the Board.

BOARD MEETING & PUBLIC HEARING AGENDA

DATE:  November 21, 2017

TIME:   3:00 p.m.

PLACE:  2700 Euclid Avenue, Wenatchee, WA

1.   CALL TO ORDER & PLEDGE OF ALLEGIANCE

2.   CONSENT AGENDA

  • Minutes of October 17, 2017 Board Meeting & Budget Workshop
  • Minutes of November 13, 2017 Special Board Meeting
  • Accounts Payable & Payroll Vouchers from October 2017

3.   BOARD ADMINISTRATION & COMMUNICATIONS

  • High 5!  Employee Recognitions
  • Election of a Link Board Vice-chair for the 2018 Year
  • Preparing for the General Manager's Annual Evaluation

4.   PUBLIC HEARING ON THE PROPOSED 2018 OPERATING & CAPITAL BUDGET

  • Public comment on the proposed budget will be heard and are limited to 3-minutes per person

5.   DISCUSSION / ACTION ITEMS

  • Resolution 2017-08, Adoption of the 2018 Operating & Capital Budget
  • Resolution 2017-09, Approval to Place a Sales Tax Initiative on the Ballot in 2018
  • GO USA Contrct Extension for Coach Operator Uniforms
  • Tire Contract Extension

6.   PUBLIC COMMENT ON "NON-AGENDA" ITEMS

  • Public comment on "non agenda" items will be heard & are limited to 3-minutes per person

7.   STAFF REPORTS

  • Monthly Financial Report
  • BYD Electric Bus Update
  • Score Cards - Monthly System Performance Report
  • General Manager's Report

8.   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.