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Informacion para los pasajeros
PIERCE TRANSIT BOARD MEETING May 12, 2008 4:00 pm |
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All board meetings are held in the Main Training Room (The Rainier Room) on the first floor of Pierce Transit's Training Center, Building 5, directly across 96th Street from our Maintenance Base. The address is 3720 96th St SW. Board meetings usually begin at 4:00 p.m. on the second Monday of every month and are open to the public. CALL TO ORDER APPROVAL OF VOUCHERS PUBLIC COMMENT |
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| CONSENT AGENDA | |
| 1. Authority to Execute a Contract to Retrofit Existing Fire Door Controllers | Gregg Snyder, VP of Capital Development |
| 2. Authority to Execute Amendment No. 4 To the Contract for Property Appraisal Services With Integra Realty Resources | Gregg Snyder |
| 3. Authority to Execute a Contract for Radio Communications System Maintenance Service With Day Wireless Systems, Inc. | Sam Desue , VP of Transportation Services |
| ACTION AGENDA | |
| 4. Authority to Execute Amendment No. 2 to Contract for Organizational Development Consultant Services with The Howells Group, Inc. | Lynne Griffith, CEO |
| 5. Authority to Grant CEO's Salary Adjustment | Wayne Fanshier, VP of Finance, Audit, & Administration |
| 6. Authority to Add Project Employment to the Current Employment Classifications Contained in Chapter 5 of the Pierce Transit Personnel Manual | Alberto Lara, VP of Human Resources |
| 7. Authority to Add Capital Project Funded Positions in the Capital Development Department | Gregg Snyder |
| 8. Authorizing Adoption of Rules and Operating Procedures for Board Committees and Rescinding all Previous Resolutions Relating to Committee Rules and Operating Procedures | Wayne Fanshier |
INFORMATIONAL BOARD ITEMS |
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| Sound Transit Update | Commissioners Enslow, Ladenburg, & Thomas |
| Committee Appointments | Chairman Ladenburg |
STAFF/POLICY DISCUSSIONS |
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| 2008 Budget Update | Wayne Fanshier |
| ADJOURNMENT | |
This page last updated 05/09/08
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