Notice is hereby given that the Pierce Transit Board of Commissioners will hold a Special Meeting on Monday, November 18, 2024, beginning at 3:30 p.m. The public is welcome to attend the meeting in person or virtually through Zoom.

The purpose of this meeting is for the Board to conduct the routine business items that were scheduled to be transacted at the November 11, 2024, regular scheduled meeting. The Board is expected to take final action at this meeting and the items of business to be transacted are cited below.

Presentations

  1. Honoring Rachel Heller for Operator of the Month for October 2024
  2. 2025 State Legislative Overview and Review of Draft 2025 State Legislative Priorities

Public Hearing – Proposed 2025 Budget

(includes budget presentation)

Public Comment

Consent Agenda

  1. Approval of Vouchers: October 1-31, 2024
  2. Approval of Minutes: October 14, 2024
  3. FS 2024-048, Authorizing Personnel Manual housekeeping amendments to Sections 6.4 – Leave with Pay – Military, Jury Duty, and Bereavement; Section 7.11 – Deferred Compensation for Non-Represented Employees; and Section 7.15 – Benefits Status During Leave Without Pay, as presented in Exhibit A.

Action Agenda

  1. FS 2024-049, Authority to Execute Amendment No. 4 to the Chief Executive Officer’s Employment Contract, Increasing Paid Personal Leave Days from Twenty to Thirty Days During Each Calendar Year

Staff Updates

  1. CEO’s Report
  2. Customer Experience Update: Efforts to Combat Human Trafficking in the Pierce Transit System
  3. Runner Pilot Program Update

Informational Items

  1. Chair Report
  2. Sound Transit Update
  3. Puget Sound Regional Council Transportation Policy Board Update
  4. Committee Chair Reports
  5. Commissioners’ Comments

Executive Session – None Scheduled

 

Dated this 13th day of November 2024

Deanne Jacobson, Clerk of the Board