Service Delivery & Capital Committee

SDCC Meeting June 15, 2023

June 15, 2023

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Call to Order

Approval of Minutes – February 16, 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. FS 2023-024, Authorize the Chief Executive Officer to Execute Contract No. 1704 with The Aftermarket Parts Company, LLC, dba New Flyer Parts, to Purchase up to Sixty-Nine (69) Driver Barrier Doors
    Presented By: Stephanie Prine, Parts Procurement Manager
  2. FS 2023-025, Authority to Execute Amendment No. 1 (Contract No. 1657) with Giro, Inc., to Increase the Contract Amount for the Addition of the Roster Optimize Module
    Presented By: Brentt Campbell, IT Assistant Manager

Review/Discussion

  1. 2023 Q1 Safety Report
    Presented by: Ed Roberts, Chief of Public Safety
  2. Update on Ambassador Program
    Presented by: Grantley Martelly, Chief Operating Officer

Commissioner Comments

Executive Session

None Scheduled

Adjournment

Title

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