April 8, 2024

Call to Order

Roll Call

Flag Salute

Presentations

  1. Honoring Marty Van Scyoc for Operator of the Month for March 2024
    Presented By: Scott Gaines, Assistant Transportation Manager
  2. 2024 Q1 CTAG Update
    Presented By: Deirdre Maxwell, CTAG Member

Public Comment

Citizens wishing to provide comment will be given up to three minutes to comment on transit-related matters regardless of whether it is an agenda item or not. The Chair, at his or her discretion, may reduce the comment time to allow sufficient time for the Board to conduct business.

To request to speak virtually during public comment, please press the Raise Hand button near the bottom of your Zoom window or press *9 on your phone. If speaking in person, please sign in at the table at the back of the room. Your name or the last four digits of your phone number will be called out when it is your turn to speak. Written comments may also be emailed to Djacobson@piercetransit.org.

Consent Agenda

  1. Approval of Vouchers: March 1-31, 2024
  2. Approval of Minutes: March 11, 2024
  3. FS 2024-015, Authorize the Chief Executive Officer to Increase the Contract Spending Authority by $175,835 with Via Transportation, Contract No. 1214 to provide Remix Software as a Service Application, for a total Contract Spending Authority Amount of $321,631.50
  4. FS 2024-016, Authorize the Chief Executive Officer to Increase the Contract Spending Authority by $438,140 with Genfare, Contract No. 1306, to Extend the Service Years for Farebox System Software Maintenance and Support Services, for a Total Contract Spending Authority Amount of $707,224
  5. FS 2024-017, Authorize the Chief Executive Officer to Increase the Contract Spending Authority by 2,250,000 with Software House International, Contract No. 1210, to Extend the Service Years of the Microsoft Enterprise Services License Agreement for a Total Contract Spending Authority of $4,470,291

Action Agenda

  1. FS 2024-018, Authority to Execute a Multi-Year Contract with Bridgestone Americas Tire Operations, LLC, Contract No. 1884, for Tire Lease and Services in the Amount of $5,805.152
    Presented By: Marah Harris, Fleet Manager
  2. FS 2024-019, A Resolution Authorizing Two (2) Wellness Days for Qualifying Non-Represented Employees and IAM Represented Employees Beginning in 2025
    Presented By: Tara Schaak, Human Resources Manager
  3. A Resolution of the Board of Commissioners of Pierce Transit Proclaiming Support to Provide Transportation Options for the Tacoma Rescue Mission’s Good Neighbor Village Project in Pierce County
    Vice Chair Whalen

Staff Updates

  1. CEO’s Report
    Presented By: Mike Griffus, Chief Executive Officer
  2. Customer Experience Related Actions
    Nathan BeVelle Interim Comm. Development Supervisor

Informational Items

  1. Chair Report
    Presented By: Chair Walker
  2. Sound Transit Update
    Presented By: Commissioner Kastama
  3. Puget Sound Regional Council Transportation Policy Board Update
    Presented By: Commissioner Mello
  4. Committee Chair Reports
  5. Commissioners’ Comments

Executive Session – None Scheduled

Adjournment