Executive Finance Committee

Executive Finance Committee Meeting

March 21, 2024

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March 21, 2024

Call to Order

Approval of Minutes – July 20, 2023, committee meeting

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.


Action Agenda

  1. Election of Chair and Vice Chair
  2. FS 2024-014, Authorize the Chief Executive Officer to Enter into and Execute a Contract with Fehr and Peers for Assistance with Developing the Agency’s All-New Destination 2045 Long Range Plan
    Presented by: Darin Stavish, Principal Planner

Review/Discussion

  1. Farebox Recovery Overview
    Presented By: Ryan Wheaton, Chief Planning Officer

Commissioner Comments

Executive Session

None Scheduled

Adjournment

Title

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