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MEETING NOTICE

TO: PTBA BOARD MEMBERSSUBJECT: Public Hearing & Monthly Business MeetingDATE: August 22, 2014TIME: 9:00 AMLOCATION: Island Transit Operations & Administration Building

19758 SR 20, Coupevi lle

PUBLIC HEARING

Public Hearing to Receive Input on Island Transits Six Year Transit DevelopmentPlan (2014-2019).

Call Public Hearing to Order.

Public Input

Discussion

Close Public Hearing.

AGENDA

Call to Order Monthly Business Meeting Pledge of Allegiance Introduction of Guests Approval of August 22, 2014 Agenda Items Approval of Minutes of July 22, 2014 Business Meeting Approval of August 2014 Master Voucher List Audience Comments

MONTHLY REPORTS

Executive Director's Report, with any correspondence Chairmans Report Board Discussion

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BUSINESS ITEMS

Business Item No. 1: Resolution No. 5-14, A Resolution of the Island Transit Board

of Directors authorizing certain persons to sign warrants and investments on behalfof Island Transit (Supersedes Resolution No. 06-09).

Business Item No. 2: Resolution No. 6-14,A Resolution of the Island Transit Boardof Directors Adopting the Island Transit 2014-2019 Transit Development Plan (TDP)and Authorizing the Executive Director to Sign any and/or all Applicable DocumentsRelating to any and/or all Aspects of any State and/or Federal Funds Relative toCapital and Operating Projects Outlined in the Island Transit 2014-2019 TDP.

Executive Session to discuss potential litigation.

Other such business that may arise. Adjournment

Next PTBA Board Meeting will be on Friday, September 19, 2014.

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August 22, 2014 Board Meeting

BUSINESS ITEM NO. 1

From: Martha M. Rose

Subject: Resolution No. 5-14, A Resolution of the Island Transit Board ofDirectors authorizing certain persons to sign warrants andinvestments on behalf of Island Transit (Supersedes Resolution No.06-09).

Department: Administration & Operations

Recommend: Approval of Resolution No. 5-14

Motion: I move to approve Resolution No. 5-14, A Resolution of the IslandTransit Board of Directors authorizing certain persons to signwarrants and investments on behalf of Island Transit (SupersedesResolution No. 06-09).

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August 22, 2014 Board Meeting

BUSINESS ITEM NO. 2

From: Martha M. Rose

Subject: Resolution No. 6-14,A Resolution of the Island Transit Board ofDirectors Adopting the Island Transit 2014-2019 TransitDevelopment Plan (TDP) and Authorizing the Executive Director toSign any and/or all Applicable Documents Relating to any and/or all

Aspects of any State and/or Federal Funds Relative to Capital andOperating Projects Outlined in the Island Transit 2014-2019 TDP.

Department: Administration & Operations

Recommend: Approval of Resolution No. 6-14

Motion: I move to approve Resolution No. 6-14,A Resolution of the IslandTransit Board of Directors Adopting the Island Transit 2014-2019Transit Development Plan (TDP) and Authorizing the ExecutiveDirector to Sign any and/or all Applicable Documents Relating to

any and/or all Aspects of any State and/or Federal Funds Relativeto Capital and Operating Projects Outlined in the Island Transit2014-2019 TDP.