Okanogan County Transit Authority (octa)

Okanogan County Transit Authority (OCTA)

August 8^th, 2016

6:00-7:30 P.M.

TranGO Office

2 Ash St N, Omak, WA 98841 (Council Chambers of Omak City Hall)

Omak, WA 98841
MEETING AGENDA

1. 
   Call to Order and Introductions
   

2. 
   Approval of agenda and consent agenda
   

1. 
   Minutes
   
2. 
   Vouchers
   

3. 
   Old Business –
   

4. 
   New Business –
   

1. 
   Brief look at RouteMatch
   
2. 
   Resolution: A RESOLUTION OF THE OKANOGAN COUNTY TRANSIT AUTHORITY AUTHORIZING A NEW ACCOUNT FOR THE PURPOSES OF HOLDING CASH DEPOSITS SUBMITTED AS BID BONDS.
   

3. 
   Resolution: A RESOLUTION OF THE OKANOGAN COUNTY TRANSIT AUTHORITY APPROVING THE 2016-17 CONTRACT WITH OKANOGAN COUNTY TRANSPORTATION AND NUTRITION
   

4. 
   Resolution: A RESOLUTION OF THE OKANOGAN COUNTY TRANSIT AUTHORITY REPEALING RESOLUTION 2015-16 AND INCREASING THE OPERATING ACCOUNT FUND AT NORTH CASCADES BANK TO $225,000.
   

5. 
   Review of update to 6 yr Transit Development Plan
   

6. 
   Update: Okanogan Office Remodel
   

7. 
   Schedule special meeting to approve Transit Development Plan and approve contract with selected building contractors for Office Remodel and Vehicle Storage Yard.
   

8. 
   General Manager Report
   

9. 
   Adjourn