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AppsLEARN KITSAP TRANSIT
Transit Board Resolutions
2024 Resolutions |
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| Date | No. | Resolution Title |
| 01/02/2024 | 24-01 | 1st Quarter 2024 Procurements |
| 01/02/2024 | 24-02 | WSTIP 2024 Insurance Premium |
| 01/02/2024 | 24-03 | 2024 Annual Trapeze-TripSpark Renewal |
| 01/02/2024 | 24-04 | ATU Dispatchers MOA |
| 01/02/2024 | 24-05 | WSIPC ILA |
| 01/02/2024 | 24-06 | Arizona State Purchasing Cooperative Agreement ILA |
| 01/02/2024 | 24-07 | Purchase Vanlink Vans with Wheelchair Lift |
| 02/06/2024 | 24-08 | Renew Marine Insurance Policy Feb 2025t |
| 02/06/2024 | 24-09 | Renew BPD Off Duty Services BTC |
| 02/06/2024 | 24-10 | Contract Award Training Facility Siting Study |
| 02/06/2024 | 24-11 | Purchase ARI Hetra Bus Hoist |
| 02/06/2024 | 24-12 | Transit Driver Appreciation |
| 03/05/2024 | 24-13 | Reappointment of CAC Member Renewal |
| 03/05/2024 | 24-14 | Approve Title VI Transit Equity Reporting Service |
| 03/05/2024 | 24-15 | IPKey NetCloud Renewal 2024 |
| 03/05/2024 | 24-16 | Purchase Eleven Hybrid Vanpool Vans |
| 03/05/2024 | 24-17 | Purchase Four Supervisor Wheelchair Vans |
| 03/05/2024 | 24-18 | Extend Annual Maintenance Agreement With DoubleMap |
| 03/05/2024 | 24-19 | Approve Dark Trace Contract |
| 03/19/2024 | 24-20 | Award Seattle Environmental Study Contract |
| 04/02/2024 | 24-21 | 2nd Quarter Procurements |
| 04/02/2024 | 24-22 | Gillig Charging Infrastructure Change Order |
| 04/02/2024 | 24-23 | Contract Award WB Engineers |
| 04/02/2024 | 24-24 | Contract Award Day Road Park & Ride |
| 05/07/2024 | 24-25 | Appointing Clerk of the Board |
| 05/07/2024 | 24-26 | Appointment of New CAC Member Appointment |
| 05/07/2024 | 24-27 | Contract Amendment Ruth Haines Roadway |
| 05/07/2024 | 24-28 | Ferry Maintenance Facility Siting Study |
| 05/07/2024 | 24-29 | Award Bremerton B-Float Concrete Retexture |
| 05/07/2024 | 24-30 | Award Hamilton Jet OEM Parts |
| 05/21/2024 | 24-31 | Award Contract SR 101 & Bond Road Park and Ride Design |
| 05/21/2024 | 24-32 | Award Contract Vessel Monitoring Service |
| 06/04/2024 | 24-33 | Reappointment of CAC Member |
| 06/04/2024 | 24-34 | Award Contract MV Enetai Maintenance and Repair |
| 06/04/2024 | 24-35 | Authorize Shoreside Electrical Design RFQ |
| 06/04/2024 | 24-36 | Authorize Charleston Base Crash Deterrent RFQ |
| 06/18/2024 | 24-37 | Worker-Driver Wage Opener |
| 06/18/2024 | 24-38 | Request to Issue RFQ for Intra-County Ferry Feasibility, Costs, and Business Plan |
| 07/02/2024 | 24-39 | Reappointment of CAC Member |
| 07/02/2024 | 24-40 | Award PRTPO Coordinator Contract |
| 07/02/2024 | 24-41 | Award Contract KPFF Sole Source for Safety Management System (SMS) |
| 07/02/2024 | 24-42 | Award Contract for Purchase of an Air Brake Module Training System |
| 07/02/2024 | 24-43 | Award Contract of Gillig Bus Repainting |
| 07/02/2024 | 24-44 | 3rd Quarter Procurements |
| 07/02/2024 | 24-45 | Adoption of 2024-2029 Transit Development Plan |
| 07/02/2024 | 24-46 | Adoption of Kitsap Transit Fare Policy |
| 07/02/2024 | 24-47 | Award Contract for Reliance Engine Swing |
| 07/02/2024 | 24-48 | Award Contract KT 24-888, Payroll and HRIS Software Solution |
| 07/02/2024 | 24-49 | Request to Reauthorize SCI Infrastructure Contract |
| 07/10/2024 | MOA FTA | KT/FTA MOA 139(j) Reso. 23-17 |
| 07/16/2024 | 24-50 | Award Contract for Purchase of OEM Parts for M/V Finest Overhaul |
| 07/16/2024 | 24-51 | Award Contract to Tacoma Diesel and Equipment, Inc. |
| 07/16/2024 | 24-52 | Authorize New Hire Incentive Extension |
| 07/16/2024 | 24-53 | Change Order for Repairs on M/V Enetai |
| 09/03/2024 | 24-54 | Appointment of New CAC Members |
| 09/03/2024 | 24-55 | Support National Week Without Driving 2024 |
| 09/03/2024 | 24-56 | Approve Disposal of Surplus 2024 |
| 09/03/2024 | 24-57 | Approve KT 24-899 Enetai USCG Inspection and Repairs Change Orders 6-8 |
| 09/03/2024 | 24-58 | Award Phase Two North Base Design |
| 09/03/2024 | 24-59 | Approve KT 24-912 Marine Engine Overhauls Change Order 01 |
| 09/03/2024 | 24-60 | Approve KT 24-917 Finest USCG Inspection and Repairs |
| 09/03/2024 | 24-61 | Approve KT 24-897 Wake and Beach Monitoring Change Order 1 |
| 09/17/2024 | 24-62 | Approve to Delegate Authority for KT 24-925 |
| 10/15/2024 | 24-63 | Appointment of New CAC Member |
| 10/15/2024 | 24-64 | Award Charleston Base Crash Deterrent Design |
| 10/15/2024 | 24-65 | Approve Kitsap Transit Fare Policy |
| 10/15/2024 | 24-66 | Award NC Power Marine Engines Rebuild KT 24-926 |
| 11/05/2024 | 24-67 | Approve 2025 Bremerton Police Off Duty Services |
| 11/05/2024 | 24-68 | Award Sole Source Contract to Foil Ferry, LLC. |
| 11/05/2024 | 24-69 | Approve Purchase of Servers for South Base |
| 11/05/2024 | 24-70 | Award FTA Environmental Review Consultant |
| 11/19/2024 | 24-71 | Free Fares for Sunday Service Extension |
2023 Resolutions |
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| Date | No. | Resolution Title |
| 01/04/2023 | 23-01 | 1st Quarter 2023 Procurements |
| 01/04/2023 | 23-02 | Annual Maintenance Agreement – Trapeze (TripSpark) |
| 01/04/2023 | 23-03 | Liability Insurance, WSTIP |
| 01/04/2023 | 23-04 | Bid Award – Charleston Base EV Infrastructure Phase 2 |
| 01/04/2023 | 23-05 | Bid Award – Supplemental Taxi Service |
| 01/04/2023 | 23-06 | Bid Award – M/V Finest Drydocking and Repairs |
| 01/04/2023 | 23-07 | ACCESS Fleet ORCA Readers |
| 01/04/2023 | 23-08 | Adopting 2023 Goals |
| 02/07/2023 | 23-09 | Rich Passage 1 Engine Removal, Install, and Overhaul |
| 02/07/2023 | 23-10 | Surplus 2023 |
| 02/07/2023 | 23-11 | Contract Amendment -- Ruth Haines Roadway Design |
| 02/07/2023 | 23-12 | Contract Amendment -- IBI Group Implementation Support |
| 02/21/2023 | 23-13 | Commitment to Support Grant Application for Hydrogen Funding |
| 03/07/2023 | 23-14 | Contract Award – Vehicle Body Repair & Painting |
| 03/07/2023 | 23-15 | CAC Membership Renewal |
| 03/07/2023 | 23-16 | Preferred Alternative for Seattle POF Terminal |
| 03/07/2023 | 23-17 | MOA for Federal Transit Administration Consultant |
| 03/07/2023 | 23-18 | Permission to Solicit Environmental FTA Support Consultant |
| 03/07/2023 | 23-19 | Notice of Final Action -- Potential Condemnation |
| 03/07/2023 | 23-20 | 2nd Quarter 2023 Procurements |
| 03/07/2023 | 23-21 | Bid Award - Gillig Electric Bus Purchase Routed and Worker/Driver |
| 03/07/2023 | 23-22 | Bid Award - Transit Operator Barrier Doors |
| 03/07/2023 | 23-23 | Contract Award - CAD AVL APC RTPI Replacement |
| 03/07/2023 | 23-24 | Johnson Road Park and Ride Design |
| 03/07/2023 | 23-25 | Contract Amendment - STC Construction Contract Modification DCN 10 & 12 Additional Bus Charger Infrastructure |
| 03/07/2023 | 23-26 | Contract Award - Solano Spare Overhaul |
| 05/02/2023 | 23-27 | Contract Award - Contract Award Mini-Hybrid Thermal Management System |
| 05/02/2023 | 23-28 | Bid Award - Bid Award -Charleston Base Cubicle Replacement Contract |
| 05/02/2023 | 23-29 | STC Construction Contract Modification |
| 05/02/2023 | 23-30 | North Base Heavy Duty Maintenance Facility Design |
| 05/02/2023 | 23-31 | KT-23-828-Nicols Brothers Boat Builders - Commander Drydocking and Repair |
| 05/16/2023 | 23-32 | Contract Modification Seattle Terminal Alternatives Analysis |
| 05/16/2023 | 23-33 | Contract Award - Ruth Haines Roadway Construction |
| 06/06/2023 | 23-34 | Award Contract Southworth Parking Lot Improvements |
| 06/06/2023 | 23-35 | Bremerton Lanes Purchase |
| 06/06/2023 | 23-36 | Glosten Contract Modification |
| 06/06/2023 | 23-37 | Award Contract for Origin Destination Study |
| 06/06/2023 | 23-38 | Award Contract for to Upgrade 40 Vehicles with AngelTrax |
| 06/06/2023 | 23-39 | Global Diving Change Order 1 |
| 06/06/2023 | 23-40 | Extend and Expand New Hire Incentive Program |
| 06/06/2023 | 23-41 | Promotional Free-Fare Days |
| 07/11/2023 | 23-42 | 3rd Quarter 2023 Procurements |
| 07/11/2023 | 23-43 | Kitsap Transit Drug and Alcohol Policy |
| 07/11/2023 | 23-44 | 2023-2028 Transit Development Plan |
| 07/11/2023 | 23-45 | 2023-2028 Award Contract On-Demand Software |
| 07/11/2023 | 23-46 | Establish Policy Capital Budget |
| 07/11/2023 | 23-47 | Southworth Ferry Lot Redesign Change Order |
| 07/11/2023 | 23-48 | Silverdale Transit Center Authorize SCI Infrastructure |
| 07/11/2023 | 23-49 | Award of Destination Sign Retro-Fit |
| 07/11/2023 | 23-50 | Rideshare Program Vehicle Purchase |
| 09/05/2023 | 23-51 | Approval of 2023 Kitsap Transit Safety Plan |
| 09/05/2023 | 23-52 | Free Fares for Sunday Services Through 2024 |
| 09/05/2023 | 23-53 | Award General Legal Counsel Renewal |
| 09/05/2023 | 23-54 | Permission to Solicit Bids for Conex Boxes |
| 09/05/2023 | 23-55 | Aurora Marine Contract Modification |
| 09/05/2023 | 23-56 | Harborside Server Purchase |
| 09/05/2023 | 23-57 | Purchase IPKey Routers 2023 |
| 09/05/2023 | 23-58 | Disposal of Surplus Goods |
| 10/03/2023 | 23-59 | Asset Surplus Policy |
| 10/03/2023 | 23-60 | CAC Member Reappointment |
| 10/03/2023 | 23-61 | DBE Goal FFY2024-2026 |
| 10/03/2023 | 23-62 | Parametrix CN Management Contract Modification |
| 10/03/2023 | 23-63 | S3 Consultants LLC Safety Security Audit Award 2023 |
| 10/03/2023 | 23-64 | Approve Purchase of Zoom Phone System |
| 10/03/2023 | 23-65 | Kingston & Bremerton Dock Fender Repair |
| 10/03/2023 | 23-67 | National Week Without Driving |
| 11/07/2023 | 23-66 | 2024 Goals |
| 11/07/2023 | 23-66 | 2024 Goals Exhibit A |
| 11/07/2023 | 23-68 | 2024 Budget |
| 11/07/2023 | 23-69 | Summit Law Group |
| 11/07/2023 | 23-70 | RP1 Engine Overhaul |
| 11/07/2023 | 23-71 | Waterman Hull Painting and Repairs |
| 11/07/2023 | 23-72 | Change Order for Southworth Parking Lot Improvements |
| 11/07/2023 | 23-73 | 2024 Legislative Priorities |
| 11/07/2023 | 23-74 | Cruise for People with Disabilities |
| 12/05/2023 | 23-75 | CAC Member Reappointment |
| 12/05/2023 | 23-76 | ACCESS 2024 Bus Procurement |
| 12/05/2023 | 23-77 | ACCESS 2024 Small Bus Procurement |
| 12/05/2023 | 23-78 | Supervisor Vehicles Purchase |
| 12/05/2023 | 23-79 | Ruby Creek Sewer Lift ILA (City of Port Orchard) |
