IQM2 Meeting Portal Home
«Back to Main Site
Welcome
Meetings
Browse
Media
Notices
Boards+
Log in | Help | Register
Search
Print Print This Page
Operations Committee
Regular Meeting
1/24/2019 9:30 AM
Central Meeting Room
1011 Western Avenue Suite 500   Seattle, WA 98104
Downloads:
Agenda Cover Agenda Packet
1. Call to Order and Roll Call (9:30) - Executive Bruce Dammeier, Chair
1. Roll Call
2. Communications and Public Comment
3. Consent Agenda
a. Approve Minutes of Meeting held October 25, 2018
documentMinutes Memo
b. Approve Minutes of Meeting held December 6, 2018
documentMinutes Memo
c. Approve Vouchers Dated November 26 through December 31, 2018 in the Amount of $1,189,552.62
documentConsent Agenda Memo
4. Action Items
a. PSRC Executive Board Representatives
documentAction Item Memo
a. PSRC Executive Board Weighted Votes and Representatives
b. Adopt 2019 Title VI Plan
documentAction Item Memo
a. Title VI Plan Draft 2019
c. PSRC FY 2019 Indirect Cost Rate Proposal
documentAction Item Memo
a. FTA ICAP Approval Letter
b. PSRC FY2019 ICAP
5. Information/Discussion Items
a. Update to PSRC's Purchasing Policies
documentDiscussion Item Memo
b. Monthly Budget Progress Report
c. Contract Status Report
d. Completed Contracts
e. Grant Status Report
f. New Employee Status Report
documentInformation Item Memo
g. 2019 Executive Board and Operations Committee Meeting Schedule
documentInformation Item Memo
6. Next Meeting:
Thursday, February 28, 2019, 9:30 - 9:50AM, PSRC Central Meeting Room
7. Adjourn (9:50)
-
PLEASE NOTE! Due to the SR 99 closure, there may be occasional minor traffic delays around PSRC. Please allow for extra time to travel to PSRC.



Loading  Loading - Please Wait... Help

Shortcut Keys:

Alt + S - Save

Ctrl + S - Save (may not be compatible in all browsers)

Alt + C - Save and Close

Ctrl + Enter - Save and Close

Escape - Closes the form (same as Cancel)

Alt + Up Arrow - Previous Item (Saves if changed)

Alt + Down Arrow - Next Item (Saves if changed)


Powered by Granicus
  • Legislative Files
  • Legal Notices
  • Some other Sort of Thing