LEARN KITSAP TRANSIT

Transit Board Resolutions

Resolutions
Date No. Resolution Title
01/03/2025 25-01     1st Quarter 2025 Procurements                                 
01/03/2025 25-02     Liability Insurance WSTIP Renewal                                 
01/03/2025 25-03     CO2 - Carlisle II, USCG Inspection                                 
01/03/2025 25-04     CO2 - Reliance Engine Replacement                                 
01/03/2025 25-05     Acknowledging Purchase Two Marine Engines                                 
01/03/2025 25-06     SR16 P&R Compensation Payment                                 
01/03/2025 25-07     Award Contract - Gateway TOD Study                                 
01/03/2025 25-08     Award Contract - South Base Expansion Study                                 
01/03/2025 25-09     Approve Gillig Bus Purchase                                 
01/03/2025 25-10     Award KT 24-941 Admiral Pete USCG Inspection and Repairs                                 
01/03/2025 25-11     Approve CO1 - KT 24-926 Marine Engine Overhauls                                 
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                             
12/03/2024 24-72 Amending Bylaws – Time Change                             
12/03/2024 24-73 Award Contract – Legislative Liaison Services                             
12/03/2024 24-74 Approve Kitsap Transit Safety Plan                             
12/03/2024 24-75 Adoption on 2024 Goals                             
12/03/2024 24-76 2025 Legislative Priorities                             
12/03/2024 24-77 Approve Kitsap Transit 2025 Budget                             
12/03/2024 24-78 Approve Release of Restricted Funds                             
12/03/2024 24-79 Approve Fuel Stabilization Reserve for Ferry Fund                             

2023 Resolutions
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 H

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