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PIERCE TRANSIT BOARD OF COMMISSIONERS NOTICE OF SPECIAL MEETING
Date: March 30, 2015
Notice is hereby given that the Pierce Transit Board of Commissioners will be holding a Special Meeting on Wednesday, April 1, 2015, beginning at 6:30 PM. The meeting will be held in the Rainier Conference Room at the Pierce Transit Training Center, located at 3720 96th Street SW, Lakewood, Washington.
The purpose of the meeting is for the Board to interview, evaluate and discuss the qualifications of candidates for the position of Chief Executive Officer of Pierce Transit. Portions of the meeting will be conducted in Executive Session, pursuant to RCW 42.30.110 (1) (g), and these portions of the meeting will be closed to the public. The Board may take formal action in open session (following the Executive Session) regarding an offer of employment to a candidate and any other matter(s) relating to an employment offer, including but not limited to salaries and/or benefits. The Board may also take formal action to direct Karras Consulting, the outside recruitment firm hired to assist with the CEO recruitment, on any matters relating to the recruitment of the Pierce Transit Chief Executive Officer.
Prior to this meeting, from 5:30-6:30 PM, a public stakeholder’s forum will be held in the Rainier Conference Room. A quorum of the Board may be present at this meeting to observe and to participate in the open forum, however, no final disposition or Board action will occur during the public stakeholder’s forum.