Resolutions

 

AUTHORITY BOARD RESOLUTIONS

Below are links to the Mason Transit Authority Board resolutions, in PDF file format.  If you are unable to access PDF files, please contact our administration office by calling 360-426-9434 or 800-374-3747, or email mta@masontransit.org, to request accessible copies.

2017

  • Resolution No. 2017-01
    A resolution adopting POL-306 Attendance Policy.
  • Resolution No. 2017-02
    A resolution adopting POL-200 Shared Leave Policy.
  • Resolution No. 2017-03
    A resolution approving GCB-2521, an agreement with WSDOT providing funding assistance for replacement of vehicles.
  • Resolution No. 2017-04
    A resolution approving the First Amendment to Agreement GCB1954 between MTA and WSDOT and authorizing General Manager to execute same.
  • Resolution No. 2017-05
    A resolution authorizing the closing of the settlement account at Bank of America and establishing a new settlement account at Columbia State Bank.
  • Resolution No. 2017-06
    A resolution designating Tracy Becht, Executive Assistant, as the alternate signatory officer and removing the HR Manager from signing authority on any MTA bank accounts.
  • Resolution No. 2017-07
    A resolution authorizing the General Manager to sign an interlocal agreement relating to the Summer Youth Pass Program.

2016

  • Resolution No. 2016-01
    A resolution amending Resolution No. 2014-07 and amending the public records requests policy for naming a new public records officer.
  • Resolution No. 2016-02
    A resolution rescinding Resolution No. 2015-28; authorizing the General Manager to sign the amended WSDOT Agreement #GCB2304 (Regional Mobility Program-Park and Ride).
  • Resolution No. 2016-03
    A resolution authorizing the General Manager to sign and execute the Memorandum of Understanding with the Skokomish Indian Tribe providing funding for calendar year 2016.
  • Resolution No. 2016-04
    A resolution adopting a revised transit advertising policy to include public service announcements.
  • Resolution No. 2016-05
    A resolution adopting a policy providing guidelines to employees for use of social media and professional representation of MTA.
  • Resolution No. 2016-06
    A resolution adopting a policy for small and attractive assets.
  • Resolution No. 2016-07
    A resolution rescinding Resolution No. 2013-01; Reaffirming Robert W. Johnson as attorney for Mason Transit Authority and modification of prior fee agreements.
  • Resolution No. 2016-08
    A resolution by the Mason Transit Authority Board, appointing a new public records officer and acting public records officer .
  • Resolution No. 2016-09
    A resolution of the Mason Transit Authority Board authorizing the acting General Manager to sign and execute the contract between Hood Canal Communications and Mason Transit Authority for the purpose of providing IT and related services.
  • Resolution No. 2016-10
    A resolution authorizing the Mason Transit Authority Board chair to sign and execute the inter-local agreement (ILA) with the city of Shelton providing grant administration for the project identified in DOE grant agreement #WQC-2016-SHELPW-00325.
  • Resolution No. 2016-11
    A resolution by the Mason Transit Authority Board authorizing the disposal of surplus vehicles.
  • Resolution No. 2016-12
    A resolution authorizing the Mason Transit Authority acting General Manager to sign and execute the memorandum of understanding (MOU) between the Mason County department of Emergency Management and Mason Transit Authority formalizing a collaborate relationship for emergency and disaster response.
  • Resolution No. 2016-13
    A resolution of the Mason Transit Authority Board authorizing the removal of former General Manager Marc Bradley Patterson as a signer for all Mason Transit Authority accounts.
  • Resolution No. 2016-14
    A resolution to approve a contract for services with SCJ Alliance for the park and ride development project.
  • Resolution No. 2016-15
    A resolution by Mason Transit Authority adopting a policy for exclusion from service policy.
  • Resolution No. 2016-16
    A resolution authorizing the execution of a lease agreement with Northridge Properties, LLC, for use as a temporary parking area.
  • Resolution No. 2016-17
    A resolution amending Resolution No. 2016-03 and authorizing execution of an Amended Memorandum of Understanding with the Skokomish Indian Tribe.
  • Resolution No. 2016-18
    A resolution awarding General Mechanical as winning bid for roof replacement and authorizing General Manager to sign contract.
  • Resolution No. 2016-19
    A resolution authorizing the General Manager to sign the WSDOT Federal/State Capital Construction Grant Agreement#GCB2461.
  • Resolution No. 2016-20
    A resolution authorizing the General Manager to sign the First Amendment to WSDOT Federal/State Operating Grant Agreement#GCB2088.
  • Resolution No. 2016-21
    A resolution authorizing the disposal of surplus equipment.
  • Resolution No. 2016-22
    A resolution authorizing the General Manager to sign an agreement with the International Association of Machinists and Aerospace Workers District Lodge 160, for the period September 1, 2016 through August 31, 2019.
  • Resolution No. 2016-23
    A resolution adopting a special event policy.
  • Resolution No. 2016-24
    A resolution approving and authorizing the General Manager to sign the Interlocal Agreement with Shelton School District relating to cleaning diesel particulate filters and catalysts.
  • Resolution No. 2016-25
    A resolution approving amending the Bylaws of Mason County Public Transportation Benefit Area doing business as Mason Transit Authority.
  • Resolution No. 2016-26
    A resolution approving and authorizing the General Manager to sign the Interlocal Agreement with Mason County relating to maintaining William O. Hunter park and bus shelter.
  • Resolution No. 2016-27
    A resolution adopting a budget for the Mason County Public Transportation Benefit Area for the calendar year beginning January 1, 2017.
  • Resolution No. 2016-28
    A resolution adopting Policy 1004, citizens advisory board principles.
  • Resolution No. 2016-29
    A resolution authorizing the disposal of surplus vehicles.
  • Resolution No. 2016-30
    A resolution appointing a new Deputy Clerk.
  • Resolution No. 2016-31
    A resolution approving and authorizing the General Manager to sign the interlocal agreement with Mason County Public Utility District No. 3 relating to vehicle charging stations in downtown Shelton.
  • Resolution No. 2016-32
    A resolution adopting POL-304 Performance Counseling Policy.
  • Resolution No. 2016-33
    A resolution establishing the 2017 schedule of regular meetings for the Mason Transit Authority Board.
  • Resolution No. 2016-34
    A resolution authorizing the final acceptance and closeout of the roof replacement project.
  • Resolution No. 2016-35
    A resolution authorizing the disposal of a refrigerator/freezer.

 

2015

 

2014

 

2013

 

2012

 

2011

 

2010

 

2009

  • Resolution No. 2009-01
    A Resolution Authorizing the Chair to Apply For and Accept Federal Grants
    (2009 Certifications and Assurances)
  • Resolution No. 2009-02
    A Resolution Authorizing the MTA Board Chair to sign the WSDOT 3rd Amendment to Agreement GCA5315
  • Resolution No. 2009-03
    A Resolution Authorizing the MTA Board Chair to sign the WSDOT 1st Amendment to Agreement GCA5708
  • Resolution No. 2009-04
    A Resolution Authorizing the MTA Board Chair to sign the WSDOT 4th Amendment to Agreement GCA4465
  • Resolution No. 2009-05
    A Resolution Authorizing the General Manager to Negotiate a Contract for Engineering Services with Washington Engineering (Fueling Project)
  • Resolution No. 2009-06
    A Resolution Authorizing the Signing of the First Amendment to Architect Services Agreement with Foster and Williams Architects (Transit Community Center Project)
  • Resolution No. 2009-07
    A Resolution Authorizing the Selection for Engineering Services for the North Mason Park & Ride Project
  • Resolution No. 2009-08
    A Resolution Authorizing the Fueling Facility Construction Contract Award
  • Resolution No. 2009-09
    A Resolution Authorizing the MTA Board Chair to sign WSDOT Agreement GCA6186
  • Resolution No. 2009-10
    A Resolution Adopting a Budget for the Calendar Year Beginning January 1, 2010
  • Resolution No. 2009-11
    A Resolution Establishing the 2010 Schedule of Regular Meetings for the Authority
  • Resolution No. 2009-12
    A Resolution Authorizing the MTA Board Chair to Apply for and Accept Federal Grants

 

2008

  • Resolution No. 2008-01
    A Resolution Authorizing the Contract Award for Mason Transit’s Fueling Station Hardware
  • Resolution No. 2008-02
    A Resolution Authorizing the Selection for Engineering Services (Watermain Project)
  • Resolution No. 2008-03
    A Resolution Authorizing the MTA Board Chair to sign the WSDOT 3rd Amendment to Agreement GCA4465
  • Resolution No. 2008-04
    A Resolution Authorizing the General Manager to Contract with the City of Shelton for Street Improvements (Franklin Street, Shelton, WA)
  • Resolution No. 2008-05
    A Resolution Authorizing the MTA Board Chair to Apply For and Accept Federal Grants and From Year-to-Year Sign Certifications and Assurances
  • Resolution No. 2008-06
    A Resolution Authorizing the MTA Board Chair to sign the WSDOT Agreement GCA5663 (Vanpool)
  • Resolution No. 2008-07
    A Resolution Amending MCTA Bylaws
  • Resolution No. 2008-08
    A Resolution Increasing the Per Diem Compensation for Board Members
  • Resolution No. 2008-09
    A Resolution Authorizing the General Manager to sign the Interlocal Agreement between Clallam, Jefferson and Grays Harbor Transits – Summer Youth Adventure Pass Program for 3 Years
  • Resolution No. 2008-10
    A Resolution Authorizing the Board Chair to sign the WSDOT Agreement GCA5708
  • Resolution 1996-02 – Third Amendment
    A Resolution Adopting a Drug & Alcohol Policy
  • Resolution No. 2008-11
    A Resolution Adopting a Code of Ethics
  • Resolution No. 2008-12
    A Resolution Authorizing the Board Chair to sign the First Amendment to WSDOT Agreement #GCA5315
  • Resolution No. 2008-13
    A Resolution Approving the Selection of a Firm to Deliver a Remodel Design for a Multimodal Transit Hub and Community Service Center
  • Resolution No. 2008-14
    A Resolution Approving Intergovernmental Cooperative Agreement with CTS for the Provision of Radio System Consulting Services (OPSCAN Project)
  • Resolution No. 2008-15
    A Resolution Revising Special Events Service Policy
  • Resolution No. 2008-16
    A Resolution Authorizing the GM to sign State of WA Department of Ecology Agreement #G0800599 (retrofit coaches – emission control technologies)
  • Resolution No. 2008-17
    A Resolution Authorizing the signing of the Architect Services Agreement with Foster and Williams Architects (Transit Community Center Project)
  • Resolution No. 2008-18
    A Resolution Authorizing the Board Chair to sign 2nd Amendment to Agreement GCA5315 with the Washington State Department of Transportation
  • Resolution No. 2008-19
    A Resolution Authorizing the Board Chair to sign 1st Amendment to the State of WA Department of Ecology Agreement #G0800599 (retrofit coaches – emission control technologies)
  • Resolution No. 2008-20
    A Resolution Authorizing the GM to proceed with the Request for Bid process for Installation of the Transit Facility Fueling Station
  • Resolution No. 2008-21
    A Resolution Authorizing the Board Chair to sign WSDOT Agreement GCA5916
  • Resolution No. 2008-22
    A Resolution Authorizing the Board Chair to sign WSDOT Agreement GCA5906
  • Resolution No. 2008-23
    A Resolution Authorizing the Board Chair to sign WA STATE CTED Contract 08-96114-174 (Community Transit Center site design funding)
  • Resolution No. 2008-24
    A Resolution Adopting a Budget for the Calendar Year 2009
  • Resolution No. 2008-25
    A Resolution Establishing the 2009 Schedule of Regular Meetings
  • Resolution No. 2008-26
    A Resolution Increasing Regional Fares and Vanpool Program Rates – Effective January 1, 2009

 

2007

  • Resolution 1996-02 (2nd Amendment)
    A Resolution Adopting the Revised Drug & Alcohol Policy on February 13, 2007
  • Resolution No. 2007-01
    A Resolution Authorizing the Acting Chair to sign the Second Amendment to GCA4465
  • Resolution No. 2007-02
    A Resolution Authorizing the MTA Board to provide reasonable Financial and Staff support to MCTAB for 2007 Statewide Transit Advisory Board Conference
  • Resolution No. 2007-03
    A Resolution Authorizing the MTA Board Chair to sign the WSDOT Agreement GCA5315
  • Resolution No. 2007-04
    A Resolution Authorizing the General Manager to Proceed with the Request for Proposal Process for Transit Facility Fueling Station Hardware
  • Resolution No. 2007-05
    A Resolution Authorizing the General Manager to Proceed with the Request for Statement of Qualifications for Engineering Services for the Watermain Extension Project
  • Resolution No. 2007-06
    A Resolution Updating and Amending Mason County Transportation Authority’s Bylaws
  • Resolution No. 2007-07
    A Resolution Authorizing the Filing of Applications with The Federal Transit Administration
  • Resolution No. 2007-08
    A Resolution Adopting a Budget for the MCTA for the Calendar Year Beginning January 1, 2008
  • Resolution No. 2007-09
    A Resolution Establishing the 2008 Schedule of Regular Meetings for the MCTA
  • Resolution No. 2007-10
    A Resolution Establishing a Comment (Complaint/Commendation) Policy

 

2006

2005

  • Resolution No.2005-01
    A Resolution Authorizing the Board Chair to Apply For and Accept Federal Grants and Sign from Year-to-Year Required Certifications and Assurances.
  • Resolution No.2005-02
    A Resolution Authorizing Wallace/Kneeland Boulevard Bus Pullout Project Contract Award.
  • Resolution No.2005-03
    A Resolution Authorizing Board Chair to sign the Second Amendment to Mutual Agreement GCA3698.
  • Resolution No.2005-04
    A Resolution by the Mason County Transportation Benefit Area Authority Implementing A Summer Youth Adventure Pass Program.
  • Resolution No.2005-05
    A Resolution Approving Amendment No. 1 to the Interlocal Agreement between Clallam Transit System, Grays Harbor Transportation Authority and Jefferson Transit Authority (Summer Youth Adventure Pass Program)
  • Resolution No.2005-06
    A Resolution Authorizing the Board Chair to sign WSDOT Agreement #GCA4403 (Vanpool Expansion Program Capital Funds)
  • Resolution 2001-01 (First Amendment)
    Revising the Volunteer Driver Program Policy and Statement of Understanding
  • Resolution No.2005-07
    A Resolution authorizing the MTA Board Chair to sign WSDOT Agreement GCA4464
  • Resolution 1996-02 AMENDED July 12, 2005
    A Resolution amending MTA Drug & Alcohol Policy and Procedures
  • Resolution No.2005-08
    A Resolution authorizing the MTA Board Chair to sign WSDOT Agreement GCA4465
  • Resolution No.2005-14 Resolution No.2005-09
    A Resolution authorizing the MCTA to participate in the State of WA Dept. of Retirement Systems Deferred Compensation Program
  • Resolution No.2005-10
    A Resolution authorizing the MTA Board Chair to sign WSDOT Agreement GCA4709
  • Resolution No.2005-11
    A Resolution adopting a budget for the Mason County Transportation Authority for the Calendar Year Beginning January 1, 2006
  • Resolution No.2005-12
    A Resolution by the Mason County Transportation Authority Amending the 2005 Budget
  • Resolution No.2005-13
    A Resolution establishing the 2006 Schedule of Regular Meetings for the Mason County Transportation Authority
  • Resolution No.2005-14
    A Resolution adopting an amended Deferred Compensation Plan through its service provider, the Variable Annuity Life Insurance Company (VALIC)

 

2004

  • Resolution No.2004-18
    A Resolution Authorizing Paving Project Contract Award
  • Resolution No.2004-17
    A Resolution Establishing the 2005 Schedule of Regular Meetings or MCTA
  • Resolution No.2004-16
    A Resolution Amending the 2004 Budget
  • Resolution No.2004-15
    A Resolution Adopting a Budget for the Calendar Year Beginning January 1, 2005
  • Resolution No.2004-14
    A Resolution authorizing the GM to proceed with Request for Bid Process for Transit Facility Paving Project
  • Resolution No.2004-13
    A Resolution authorizing the Chair to sign Second Amendment to WSDOT Grant GCA3722
  • Resolution No.2004-12
    A Resolution authorizing the Chair to sign First Amendment to WSDOT Grant GCA3698
  • Resolution No.2004-11
    A Resolution establishing a Settlement Account with Bank of America
  • Resolution No.2004-10
    A Resolution approving the revised Interlocal Agreement with WSTIP.
  • Resolution No.2004-09
    A Resolution authorizing Facility Construction Contract Award (Bldg. 4).
  • Resolution No.2004-08
    A Resolution establishing a Security Cash Account with Bank of America.
  • Resolution No.2004-07
    A Resolution designating the General Manager as an authorized signer (CTAA Loan – property purchase).
  • Resolution No.2004-06
    A Resolution authorizing the General Manager to proceed with the Request for Bid process for facility modifications and site improvement projects.
  • Resolution No.2004-05
    A Resolution designating the General Manager as an authorized signer.
  • Resolution No.2004-04
    A Resolution revising Procurement Policies and Procedures.
  • Resolution No.2004-03
    A Resolution amending Mason County Transportation Authority’s Procurement Policies and Procedures.
  • Resolution No.2004-02
    A Resolution authorizing the MCTA Board Chair to apply for and accept Federal Grants
    Note – This resolution, unlike Resolution 2003-05 does not specify the “Chairs” name.
  • Resolution No.2004-01
    A Resolution authorizing MCTA Board Chair to sign the 1st Amendment to Mutual Agreement GCA 3722 with WSDOT

 

2003

  • Resolution No. 2003-08
    A Resolution Establishing the 2004 Schedule of Regular Meetings for the Mason County Transportation Authority.
  • Resolution No. 2003-07
    A Resolution Amending the 2003 Budget for the Mason County Transportation Authority.
  • Resolution No. 2003-06
    A Resolution Adopting a Budget for the Mason County Transportation Authority, for the Calendar Year Beginning January 1, 2004.
  • Resolution No. 2000-04 Amended 11-18- 2003
    A Resolution by the Mason County Transportation Authority Establishing a Surplus Disposal Policy.
  • Resolution No. 2003-05
    A Resolution authorizing Mason County Transportation Authority Board Chair to apply for and accept Federal Grants.
  • Resolution No. 2003-04
    A Resolution requesting approval by the Health Care Authority to participate in the Washington State Insurance Plans.
  • Resolution No. 2003-03
    A Resolution Authorizing the signing of WSDOT Agreement GCA3722 for Operating Assistance.
  • Resolution No. 2003-02
    A Resolution Authorizing the signing of WSDOT Agreement GCA3698 for Capital Assistance.
  • Resolution No. 2003-01
    A Resolution by the Mason County Transportation Authority Regarding Investment of Funds

 

2002

  • Resolution No. 2002-06
    A Resolution Establishing the 2003 Schedule of Regular Meetings for the Mason County Transportation Authority as corrected
  • Resolution No. 2002-05
    A Resolution, Adopting a Budget for the Mason County Transportation Authority, For the Calendar Year Beginning January 1, 2003.
  • Resolution No. 2002-04
    A Resolution by the Mason County Transportation Authority Authorizing Budget Line Transfers From the Capital Reserve Account for Expenses Not Previously Anticipated
  • Resolution No. 2002-03
    A Resolution Authorizing the General Manager of Mason County Transportation Authority to Award a Contract for the Provision of Operational Services with People for People
  • Resolution No. 2002-02
    A Resolution by the Mason County Transportation Authority Adopting a Salary Step Plan for the Administrative Services Manager Position
  • AMENDED Resolution No. 2000-04 (April 16, Meeting)
    A Resolution Establishing a Surplus Disposal Policy as changed by adding Section 2(d) and changing Section 7 to read, “Employees of MCTA and MCTA Board members shall be ineligible to purchase surplus property
  • Resolution No. 2002-01
    A Resolution by the Mason County Transportation Authority Establishing Cash Drawers for Bus Fare Sales and Increasing Petty Cash

 

2001

  • Resolution No. 2001-14
    A Resolution by the Mason County Transportation Authority Adopting a Salary Step Plan
  • Resolution No. 2001-13
    A Resolution by the Mason County Transportation Authority Regarding Insurance Benefits Packages for Employees
  • Resolution No. 2001-12
    A Resolution by the Mason County Transportation Authority to Reimburse Mileage at the Maximum IRS Allowable
  • Resolution No. 2001-11
    A Resolution, adopting a Budget for the Mason County Transportation Authority, for the Calendar Year Beginning January 1, 2002.
  • Resolution No. 2001-10
    A Resolution Establishing the 2002 Schedule of Regular Meetings for the Mason County Transportation Authority
  • Resolution No. 2001-09
    A Resolution by the Mason County Public Transportation Benefit Area Authority ESTA
  • Resolution No. 2001-08
    A Resolution by the Mason County Public Transportation Benefit Area Authority to Impose System-Wide Fares, and Develop and Implement a Reduced Fare Program
  • Resolution No. 2001-07
    A Resolution by the Mason County Public Transportation Benefit Area Authority Fixing and Imposing a Sales and Use Tax
  • Resolution No. 2001-06
    A Resolution by the Mason County Public Transportation Benefit Area Authority Appointing Agent to Receive Claims Under Chapter 4.96 RCW
  • Resolution No. 2001-05
    A Resolution by the Mason County Public Transportation Benefit Area Authority to Impose Regional Fares
  • Resolution No. 2001-04
    A Resolution by the Mason County Public Transportation Benefit Area Authority, Authorizing Submittal of a Proposition to the Voters to Impose Additional Sales and Use Tax for Public Transportation
  • Resolution No. 2001-03
    A Resolution by the Mason County Transportation Authority Concerning Employee Insurance
  • Resolution No. 2001-02
    A Resolution by the Mason County Public Transportation Benefit Area Authority Authorizing Submittal of a Proposition to the Voters to Impose Additional Sales and Use Taxes for Public Transportation.
  • Resolution No. 2001-01
    A Resolution by the Mason County Transportation Authority Adopting a Volunteer Driver Program Policy and Statement of Understanding.

 

2000

  • Resolution No. 2000-03
    A Resolution By The Mason County Transportation Authority Regarding Representation And Indemnification Of Employees
  • Resolution No. 2000-02
    A Resolution By The Mason County Transportation Authority Amending Resolution 99-08
  • Resolution No. 2000-01
    A Resolution By The Mason County Transportation Authority Revising Special Events Service Policy Resolution No. 1993-03

 

1999

  • Resolution No. 1999-08
    A Resolution Establishing The 2000 Schedule Of Regular Meetings For The Mason County Transportation Authority
  • Resolution No. 1999-07
    A Resolution Adopting A Budget For The Mason County Transportation Authority For The Calendar Year Beginning January 1, 2000
  • Resolution No. 1999-06
    A Resolution Authorizing Mason County Transportation Authority Board Chair, John Tarrant’s Signature To Approve First Amendment To Mutual Agreement GCA 1705
  • Resolution No. 1999-05
    A Resolution, By The Mason County Transportation Authority, To Transfer Funds From The Capital Reserve Account
  • Resolution No. 1999-04
    A Resolution, By The Mason Transportation Authority, Amending The 1999 Budget As Previously Adopted
  • Resolution No. 1999-03
    A Resolution Authorizing The General Manager To Provide A Waiver To The Washington State Transit Insurance Pool (WSTIP) To Obtain Confidential Information Regarding Claims And Lawsuits For Which Wstip Is Providing A Defense On Behalf Of Mason County Transit Authority
  • Resolution No. 1999-02
    A Resolution Authorizing Mason County Commissioner, Cynthia D. Olsen’s Signature To Approve Agreement # GCA1868
  • Resolution No. 1999-01
    A Resolution Establishing The 1999 Schedule Of Regular Meetings For The Mason County Transportation Authority

 

1998

  • Resolution No. 1998-04
    A Resolution Adopting A Budget For The Mason County Transportation Authority For The Calendar Year Beginning January 1, 1999
  • Resolution No. 1998-03
    A Resolution By The Mason County Transportation Authority Establishing Salaries
  • Resolution No. 1998-02
    A Resolution By The Mason County Transportation Authority Establishing An Advance Travel Fund
  • A Resolution Establishing The 1998 Schedule Of Regular Public Meetings For The Mason County Transportation Authority

1997

  • Resolution No. 1997-07
    A Resolution Adopting A Budget For The Mason County Transportation Authority, For The Calendar Year Beginning January 1, 1998
  • Resolution No. 1997-06
    A Resolution By The Mason County Transportation Authority Amending Resolution 1992-01
  • Resolution No. 1997-04
    A Resolution By The Mason County Transportation Authority Adopting A Salary Step Plan
  • Resolution No. 1997-03
    A Resolution By The Mason County Transportation Authority Establishing Procurement Policies And Procedures
  • Resolution No. 1997-02
    A Resolution Establishing The 1997 Schedule Of Regular Public Meetings For The Mason County Transportation Authority
  • Resolution No. 1997-01
    A Resolution By The Mason County Transportation Authority Establishing Salaries

 

1996

  • Resolution No. 1996-10
    A Resolution Adopting A Budget For The Mason County Transportation Authority For The Calendar Year Beginning January 1, 1997
  • Resolution No. 1996-09
    A Resolution That Mason County Transportation Authority Enter Into A Settlement Agreement With Olympic Trails Bus Company
  • Resolution No. 1996-08
    A Resolution By The Mason County Transportation Authority Establishing Authority To Purchase An Emergency Replacement Transit Vehicle
  • Resolution No. 1996-07
    A Resolution By The Mason County Transportation Authority Designating Their Director And Alternate Director To The Washington State Transit Insurance Pool Board
  • Resolution No. 1996-06
    A Resolution By The Mason County Transportation Authority Amending The 1996 Budget As Previously Adopted
  • Resolution No. 1996-04
    A Resolution By The Mason County Transportation Authority Adopting Personnel Policies
  • Resolution No. 1996-03
    A Resolution By The Mason County Transportation Authority Authorizing The PTBA Chairman To Sign An Agreement And/Or Contract For Service
  • Resolution No. 1996-02
    The Mason County Transportation Authority A Resolution By Adopting A Drug & Alcohol Policy
  • Resolution No. 1996-01
    The Mason County Transportation Authority A Resolution By Authorizing The General Manager As The Audit Officer Of This Municipality

 

1995

  • Resolution No. 1995-03
    County Transportation Authority To Negotiate A Contract For The Provision Of Operational Services With The Company Named In The Attached
  • Resolution No. 1995-02
    A Resolution Adopting A Budget For The Mason County Transportation Authority For The Calendar Year Beginning January 1,1996

 

1994

  • Resolution No. 1994-02
    A Resolution By The Mason County Transportation Authority Amending The 1994 Budget As Previously Adopted

 

1993

  • Resolution No. 1993-05
    A Resolution By The Mason County Transportation Authority Adopting Minimum Loss Control Standards
  • Resolution No. 1993-04
    A Resolution By The Mason County Transportation Authority Amending The 1993 Budget As Previously Adopted
  • Resolution No. 1993-03
    A Resolution By The Mason County Transportation Authority Adopting A Special Events Service Policy
  • Resolution No. 1993-02
    A Resolution By The Mason County Transportation Authority To Authorize The Chairperson To Sign All Agreements And Contracts With The Washington State Department Of Transportation And Other State Agencies As Required
  • Resolution No. 1993-01
    A Resolution By The Mason County Transportation Authority Authorizing Approval By The Signatures Of Two City Commissioners And Two County Commissioners, Without A Formal Motion, Vouchering Of Regular Monthly Contractual Payments

 

1992

  • Resolution No. 1992-10
    A Resolution By The Mason County Transportation Authority Authorizing Participation In The Washington State Transit Insurance Pool
  • Resolution No. 1992-09
    A Resolution Adopting A Budget For The Mason County Transportation Authority For The Calendar Tear Beginning January 1, 1993
  • Resolution No. 1992-08
    A Resolution Appropriating Necessary Funds To The Current Mason County Transportation Authority Budget
  • Resolution No. 1992-07
    A Resolution Defining Retirement Benefits For Dave O’Connell, General Manager Of Mason County Transportation Authority
  • Resolution No. 1992-06
    A Resolution Establishing Medical, Dental, Vision And Life Insurance Benefits Package Of Employees On Mason County Transportation Authority
  • Resolution No. 1992-05
    A Resolution Establishing A Petty Cash Fund To The Office Of The Mason County Transportation Authority
  • Resolution No. 1992-04
    The Board Chairperson, Joyce Jaros Or The Board Vice-Chairperson, Laura Porter Be Authorized To Sign All Agreements
  • Resolution No. 1992-03
    Amended 1992 Budget Appropriations
  • Resolution No. 1992-02
    A Resolution Of The Mason County Transportation Authority Board Of Directors Adopting A Budget For 1992
  • Resolution No. 1992-01
    A Resolution Appointing David O’Connell General Manager Of Mason County Public Transportation Benefit Area Authority And Fixing His Salary

1990

  • PTBA Resolution 90-6
    A Resolution Of The Mason County Public Transportation Benefit Area Authority Hereinafter Called The Authority Fixing And Imposing A Sales And Use Tax For The Sole Purpose Of Providing Funds For The Operation Maintenance And Capital Needs Of A Public Transportation System And Authorizing The Chairman Of The Authority To Execute And Enter Into A Contract With The Washington State Department Of Revenue For The Collection Of The Sales And Use Tax As Provided In Chapter 82.14 Rcw
  • PTBA Resolution 90-5
    A Resolution Of The Mason County Public Transportation Benefit Area Authority Hereinafter Called The “Authority” Establishing, Levying, And Providing For The Collection Of A Special Motor Vehicle Excise Tax For Transit Purpose