Okanogan County Transit Authority (OCTA)

Okanogan County Transit Authority (OCTA)

August 14, 2017

6:30-8:00 P.M.

TranGO Office

303 2nd Ave S, Suite A, Okanogan, WA 98840

MEETING AGENDA

1)  Call to Order and Introductions

2)  Approval of agenda and consent agenda

Comments by Finance Committee

A.  Minutes: 07/10/2017

B.  Vouchers

3)  Public Comments

4)  Old Business –

5)  New Business –

A.  Resolution: A RESOLUTION OF THE OKANOGAN COUNTY TRANSIT AUTHORITY APPROVING AND AUTHORIZING AN INVESTMENT OPTION AND AMOUNT FOR DESIGNATED RESERVE FUNDS.

B.  Resolution: A RESOLUTION OF THE OKANOGAN COUNTY TRANSIT AUTHORITY APPROVING AND ADOPTING AN EMPLOYEE RECOGNITION PROGRAM.

C.  Resolution: A RESOLUTION OF THE OKANOGAN COUNTY TRANSIT AUTHORITY AMENDING RESOLUTION 2015-33.

D.  Resolution: A RESOLUTION OF THE OKANOGAN COUNTY TRANSIT AUTHORITY AUTHORIZING ADMINISTRATIVE SUPPORT TO THE OKANOGAN COUNCIL OF GOVERNMENTS FOR A SET PERIOD OF TIME.

E.  Resolution: A RESOLUTION OF THE OKANOGAN COUNTY TRANSIT AUTHORITY AUTHORIZING THE GENERAL MANAGER TO PARTICIPATE IN GRANT PROGRAM ADVISORY COMMITTEE MEETINGS.

F.  Resolution: A RESOLUTION OF THE OKANOGAN COUNTY TRANSIT AUTHORITY APPROVING THE 2016-2021 TRANSIT DEVELOPMENT PLAN.

G.  Resolution: A RESOLUTION OF THE OKANOGAN COUNTY TRANSIT AUTHORITY APPROVING A CONSTRUCTION CONTRACT WITH KEARBY WETCH CONSTRUCTION LLC FOR PURPOSES OF OFFICE IMPROVEMENTS AT 303 SECOND AVE S OKANOGAN, WA.

H.  Resolution: A RESOLUTION OF THE OKANOGAN COUNTY TRANSIT AUTHORITY APPROVING AN AMENDMENT OT EMPLOYMENT AGREEMENT WITH KELLY SCALF.

I.  Resolution: A RESOLUTION OF THE OKANOGAN COUNTY TRANSIT AUTHORITY ADOPTING THE BUDGET FOR THE FISCAL AND CALENDAR YEAR OF 2017.

J.  Resolution: A RESOLUTION OF THE OKANOGAN COUNTY TRANSIT AUTHORITY ESTABLISHING A SEPARATE DEPOSITORY BANK ACCOUNT AT NORTH CASCADES BANK TO RECEIVE DAILY TRANSIT FARES, ELECTRONIC FUND TRANSFERS FROM CERTAIN DEPARTMENTS OF WASHINGTON STATE GOVERNMENT ENTITIES, AND FOR TRANSFER OF FUNDS FROM THE OKANOGAN COUNTY TREASURER.

K.  Resolution: A RESOLUTION OF THE OKANOGAN COUNTY TRANSIT AUTHORITY APPROVING THE 2017-2022 TRANSIT DEVELOPMENT PLAN.

L.  General Manager Report

6)  Adjourn