LEARN KITSAP TRANSIT

Transit Board Resolutions

2018 Resolutions

Date No. Resolution Title
01/02/18 18-01 1st Quarter 2018 Procurements
01/02/18 18-02 2018 Annual Liability & Property Insurance Premium
02/06/18 18-03 Surplus Equipment
02/06/18 18-04 Progressions Contract Renewal
02/20/18 18-05 Fast Ferry Reservation System Consultant RFP
02/20/18 18-06 All American Marine Construction Contract for RP Class Vessels
03/06/18 18-07 VanPool and VanLink Minivan Purchase
03/06/18 18-08 2nd Quarter 2018 Procurements
03/06/18 18-09 Declaring March 18, 2018 Transit Driver Appreciation Day
03/06/18 18-10 Awarding M/V Finest Refurbishment
03/06/18 18-11 ACCESS Propane Bus Purchase
03/06/18 18-12 Procurement Policy Changes
03/06/18 18-13 Bank Account Signature Authority
04/03/18 18-14 General Services Administration Interlocal Agreement
04/03/18 18-15 Washington Learning Source Interlocal Agreement
04/03/18 18-16 Payment & Performance Bonding or Security
04/03/18 18-17 35-Foot Bus Purchase
04/03/18 18-18 Contract Change Order for Nelson Nygaard - Community Outreach
04/03/18 18-19 Trapeze TripSpark Notification Software
04/03/18 18-20 Contract Renewal with RocketRez
04/03/18 18-21 Kingston Vessel Lease Agreement
04/03/18 18-22 Owner's Representation for M/V Finest Refurbishment
04/17/18 18-23 Port of Kingston Lease Agreement
04/17/18 18-24 Payment & Performance Bond - POF Bow Loading Vessesl
05/01/18 18-25 Disposal of Surplus Radios & Equipment
05/01/18 18-26 Bid Award - Tires & Tire Related Services
05/01/18 18-27 Bid Award - Park & Ride IP Cameras
05/01/18 18-28 Waiving Kitsap Harbor Tours Charter Fees
05/01/18 18-29 County-wide Grant Funding Opportunities
05/01/18 18-30 Bid Award - Keycard System Replacement
05/01/18 18-31 Bid Authorization - On-call Marketing/Communication Services
05/15/18 18-32 Silverdale Transit Center Property Negotiation & Relocation
05/15/18 18-33 M/V Finest Change Orders
06/05/18 18-34 Citizens Advisory Committee Membership Appointments
06/05/18 18-35 2018 Capital Budget Amendment - Bus Fund
06/05/18 18-36 Bid Authorization - Additional Capital Procurements
06/05/18 18-37 Bid Award - Wheaton Way Transfer Center Construction
06/05/18 18-38 Contract Award - ngORCA Engineering & Project Managment
06/05/18 18-39 Bid Award - Reservation System Analysis Project
07/03/18 18-40 Citizens Advisory Committee Appointment - Kinnison
07/03/18 18-41 Emergency Response Chain of Command
07/03/18 18-42 Bid Award - Underwater Facilities & Vessel Inspections
07/03/18 18-43 3rd Quarter 2018 Procurements
07/03/18 18-44 Authorizing Property Acquisition - 1171 Broad Street
07/03/18 18-45 Authorizing the Purchase of Vehicle Alignment Equipment
07/03/18 18-46 Approving Marine Services Staffing
07/03/18 18-47 Bid Authorization - Kingston Pier Improvements
07/17/18 18-48 Adopting 2018-2023 Transit Development Plan
07/17/18 18-49 Authorizating Bow Loading Vessels Owner Representation
07/17/18 18-50 Authorizating Wheaton Way Transit Center Construction Management
07/17/18 18-51 Bid Award - On-Call Marketing Services
09/04/18 18-52 Authorizing Kingston Security Camera Purchase & Installation
09/04/18 18-53 Authorizing Server Replacement Purchase
09/04/18 18-54 Authorizing Surplus of Property formerly known as Parker Lumber
09/04/18 18-55 Authorizing Purchase of Properties for Silverdale Transit Center
09/04/18 18-56 Bid Award - Bremerton Transportation Center ADA Improvements
09/04/18 18-57 Authorizing Procurement of DoubleMap Equipment & Software Upgrade
09/18/18 18-58 POF Vessel & Facilities Property and Liability Insurance Renewals
09/18/18 18-59 Surplus Equipment - M/V Finest Generator Sets
09/18/18 18-60 Kingston Dock Improvements
09/18/18 18-61 Bid Award - Bremerton Dock Improvements - Cleaning & Recoating
10/02/18 18-62 4th Quarter 2018 Procurements
10/02/18 18-63 Adopting Kitsap Transit's 2019 Legislative Agenda
10/02/18 18-64 Adopting Kitsap Transit's 2019 Goals
10/02/18 18-65 Contract Modification - NelsonNygaard
10/02/18 18-66 Contract Modification - M/V Finest Owners Representative
11/06/18 18-67 Surplus Property - Vehicles
11/06/18 18-68 Fare Structure Change - Day Pass
11/06/18 18-69 Adopting the 2019 Capital and Operating Budgets
11/06/18 18-70 Establishing a $4,000,000 Contingency Reserve within the Transit Fund
11/06/18 18-71 ngORCA Design, Implementation, Operation and Maintenance ILA
11/06/18 18-72 Moved to Future Meeting - Not Used
11/06/18 18-73 Property Acquisition/Potential Condemnation for 1480 Sid Uhinck
11/06/18 18-74 Puget Sound Energy Power Conversion for Wheaton Way Transit Center
11/06/18 18-75 Extending New Service Free Fare for the Kingston Fast Ferry Launch
11/20/18 18-76 Contract Award - Bow Loading Vessels
12/04/18 18-77 Summit Law Legal Services Agreement
12/04/18 18-78 DoubleMap Annual Maintenance Agreement
12/04/18 18-79 Trapeze (TripSpark) Annual Maintenance Agreement
12/04/18 18-80 Adopting Comprehensive Route Analysis Structure
12/04/18 18-81 Gillig Electric Bus Purchase
12/04/18 18-82 Routed Bus Purchase
12/04/18 18-83 IPKeys Technologies ngORCA Equipment Purchase & Installation
12/04/18 18-84 Clever Devices Mobile Data Terminal Software Upgrade
12/04/18 18-85 KPFF Contract Amendment for Cross Sound POF Implentation Support

Resources

2016-2017 Resolutions
‚ÄčBoard of Commissioners Meeting Minutes
‚ÄčKitsap Transit Resolutions and Minutes prior to 2012 can be found on the Washington State Digital Archives website

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