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25-467
| 3.A. | Presentation | Consider the adoption of Resolution No. 25-033 honoring the life and legacy of H. E. Christian “Chris” Peeples. [Board members, employees and the public are invited to share their memories of Director Peeples.]
Presenters:
President Shaw and Members of the Board of Directors | | |
Not available
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Not available
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25-320
| 6.A. | Consent | Consider receiving the Annual Report on Active Contracts over $250,000.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
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Not available
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25-402
| 6.B. | Consent | Consider receiving the FY 2024-2025 Surplus and Obsolete Materials Report.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
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Not available
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25-403
| 6.C. | Consent | Consider receiving the Monthly Report on Investments for the months of June and July 2025.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
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Not available
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25-406
| 6.D. | Consent | Consider receiving the Quarterly Budget Update for the period of July 2024 through the end of June 2025 of FY 2024-25.
Staff Contact:
Chris Andrichak, Chief Financial Officer | | |
Not available
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Audio/Video
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25-434
| 6.E. | Consent | Consider authorizing the General Manager, or his designee, to execute documents through OMNIA Partners, Public Sector, a national cooperative purchasing organization, for a three-year agreement with two (2) option years with Service Wear Apparel.
Staff Contact:
Aaron Vogel, Chief Operating Officer | | |
Not available
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Audio/Video
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25-436
| 6.F. | Consent | Consider authorizing the General Manager, or his designee, to execute documents through the State of Washington Transit Bus Cooperative Contract, to purchase up to forty-seven (47) forty-foot hydrogen buses from New Flyer America and up to ten (10) thirty-five-foot battery-electric buses from Gillig LLC.
Staff Contact:
Aaron Vogel, Chief Operating Officer | | |
Not available
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Audio/Video
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25-387
| 7.A. | Regular - External Affairs | Consider receiving the monthly legislative report and approve staff’s recommended legislative positions.
Staff Contact:
Claudia Burgos, Executive Director of External Affairs & Customer Experience | | |
Not available
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Audio/Video
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25-489
| 7.B. | Regular - Operations | Consider approving amendments to Board Policy 226 - Relocation Policy.
Staff Contact:
James Arcellana, Interim Executive Director of Human Resources | | |
Not available
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Audio/Video
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25-428a
| 7.C. | Regular - Operations | Consider approving an exception to Board Policy 226 - Relocation Policy granting the General Manager authority to approve an additional $20,000 in relocation expense reimbursement for the newly hired Chief Operating Officer (COO). [Continued from the September 10, 2025 Board of Directors meeting.]
Staff Contact:
Salvador Llamas, General Manager/Chief Executive Officer
James Arcellana, Executive Director of Human Resources | | |
Not available
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Audio/Video
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25-497
| 7.D. | Consent | Consider cancelling the Board of Directors/Board Officers Retreat scheduled for October 30, 2025 and reschedule the regular Board of Directors meeting slated for November 12, 2025 to November 19, 2025.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
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Audio/Video
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25-015q
| 9.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms submitted by Directors Walsh and Syed.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
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Audio/Video
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25-014i
| 10.A. | General Manager's Report | General Manager’s Report for September 24, 2025. | | |
Not available
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Not available
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25-038q
| 11.A. | Board/Staff Comments | Written reports from Board members on travel to District-related conferences occurring in the last 30 days.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | | |
Not available
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Audio/Video
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