2019/01/24 09:30 AM Operations Committee Regular Meeting - Web Outline

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
			Minutes Memo
	b.	Approve Minutes of Meeting held December 6, 2018
			Minutes Memo
	c.	Approve Vouchers Dated November 26 through December 31, 2018 in the Amount of $1,189,552.62
			Consent Agenda Memo
4.	Action Items
	a.	PSRC Executive Board Representatives
			Action Item Memo
		a.	PSRC Executive Board Weighted Votes and Representatives
	b.	Adopt 2019 Title VI Plan
			Action Item Memo
		a.	Title VI Plan Draft 2019
	c.	PSRC FY 2019 Indirect Cost Rate Proposal
			Action Item Memo
		a.	FTA ICAP Approval Letter
		b.	PSRC FY2019 ICAP
5.	Information/Discussion Items
	a.	Update to PSRC's Purchasing Policies
			Discussion Item Memo
	b.	Monthly Budget Progress Report
	c.	Contract Status Report
	d.	Completed Contracts
	e.	Grant Status Report
	f.	New Employee Status Report
			Information Item Memo
	g.	2019 Executive Board and Operations Committee Meeting Schedule
			Information 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.