Operations & Administration Committee
Operations & Administration Committee
March 18, 2010
1:00 p.m. to 3:30 p.m.
Union Station, Ruth Fisher Boardroom
401 S. Jackson St.
Seattle, WA
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Dave Enslow, Chair, Presiding
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401 S. Jackson St. |
1. Call to Order
2. Roll Call
3. Report of the Chair
4. Reports to the Committee
A. Operations Report
B. Phase/Gate Process for Capital Projects
5. Business Items
Routine Item
A. Motion No. M2010-36 – Approving the submittal of the Transit Development Plan 2010-2015 and 2009 Annual Report to the Washington State Department of Transportation
- Recommendation to the Board
Non-Routine Items
B. Motion No. M2010-32 – Authorizing the chief executive officer to execute an agreement with Community Transit to provide ST Express bus operations and maintenance services for the period of April 1, 2010, through March 31, 2013, with two additional one-year options to extend
- Recommendation to the Board
C. Motion No. M2010-35 - Authorizing the chief executive officer to execute an agreement with Community Transit to fund 47% of the cost to expand and renovate the Kasch Park Operating Base for a total authorized agreement amount estimated to be $4,982,000
- Recommendation to the Board
D. Motion No. M2010-37 – Ratifying the agreement with Harmon Manufacturing from December 19, 2008 through March 25, 2010
- Recommendation to the Board
E. Motion No. M2010-38 – Ratifying the agreement with Asian Market from December 19, 2008 through March 25, 2010
- Recommendation to the Board
F. Motion No. M2010-39 – Delegating authority to the chief executive officer to extend lease agreements beyond five years on properties located within the railroad right-of-way from Tacoma to Lakewood that include a 90-day notice (or less) termination clause
- Recommendation to the Board
6. Policy Items
A. Discussion on Fare Policy Changes [Discussion Paper] [Draft Policy]
B. Discussion on Fare Increase Proposal [Discussion Paper]
7. Other Business
8. Next Meeting:
Thursday, April 15, 2010
1:00 p.m. to 3:30 p.m.
Ruth Fisher Boardroom
9. Adjourn