Operations Committee Meeting

Thursday, September 25, 2008
9:30 a.m.
PSRC Central Meeting Room, 5th Floor
1011 Western Avenue
Seattle, Washington

AGENDA  pdf version
 9:30 1. Call to Order - Mayor Ray Stephanson, Chair
  2. Roll Call
  3. Communications and Citizen Comments
  4. Consent Agenda
  a. Approve Minutes of Meeting held July 24, 2008*
  b. Approve Vouchers dated July 25, 2008 through September 15, 2008 in the amount of $1,923,117.72*
  5. New Business
  a. Adopt Supplemental Biennial Budget and Work Program Amendment *   
  b. Approve Contract Authority for Accounting and Financial Consulting Services *   
  6. Information Items
  a. Contract Status Report *
  a. Network Administration and IT Support Contracting *
  c. New Employee Status Report *
  7. Other Business
  8. Announcements
  •  Next Meeting Date and Time - Thursday, October 30, 2008, 9 a.m.
PSRC Central Meeting Room
9:55 Adjourn

*Supporting materials attached. For copies of the agenda packet, please contact the Information Center, 206-464-7532, info@psrc.org.

Committee members are encouraged to submit proposed amendments and other materials prior to the Board meeting for distribution. In addition, interested organizations and individuals may submit information for distribution. All materials should be sent to Sylvia Nelson, snelson@psrc.org, FAX 206-587-4825, or mailed to PSRC, 1011 Western Avenue, Suite 500, Seattle WA 98104.