Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. HONORING THE MEMORY OF H. E. CHRISTIAN 'CHRIS" PEEPLES

3.A. 25-467 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

***The Board will take a 10-15 minute recess at the conclusion of Item 3.A.***

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

6. CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

6.A. 25-320 Consider receiving the Annual Report on Active Contracts over $250,000. Staff Contact: Chris Andrichak, Chief Financial Officer

6.B. 25-402 Consider receiving the FY 2024-2025 Surplus and Obsolete Materials Report. Staff Contact: Chris Andrichak, Chief Financial Officer

6.C. 25-403 Consider receiving the Monthly Report on Investments for the months of June and July 2025. Staff Contact: Chris Andrichak, Chief Financial Officer

6.D. 25-406 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

6.E. 25-434 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

6.F. 25-436 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