Board Meeting

 

Board Meeting

March 26, 2009
1:00 p.m. to 4:00 p.m.

Union Station, Ruth Fisher Boardroom

401 S. Jackson St.
Seattle, WA

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Greg Nickels, Presiding


401 S. Jackson St.
Seattle, WA 98104
(206) 398-5000
main@soundtransit.org
 
1.       Call to Order
 
2.       Roll Call of Members
 
3.       Report of the Chair
 
4.       Chief Executive Officer’s Report
 
5.       Public Comment
The Board will accept public comment only on action items listed on today’s agenda.
 
6.       Discussion Item: East Link Draft Environmental Impact Statement Comments
 
7.       Consent Agenda
8.       Action Items
Items not referred by Committee
A.      Resolution No. R2009-01 – Establishing a distance-based fare structure for use on Link light rail and adopting the corresponding fare level to be charged for riding Link light rail
B.      Motion No. M2009-26 – Approving the submittal of the Transit Development Plan 2009-2014 and 2008 Annual Report to the Washington State Department of Transportation
Items referred by Finance Committee
C.     Resolution No. R2009-04 – Amending the Adopted 2009 Budget to transfer lifetime budget authority of $11.241 million from the Regional Fund Contingency to the Strategic Acquisition Fund to reflect final property acquisition costs consistent with Resolution Nos. R2006-14 and R2008-17 and Motion No. M2007-116
D.     Motion No. M2009-25 – Authorizing the chief executive officer to increase the contingency for the contract with SCI Infrastructure, to provide construction services for Southcenter Boulevard Improvements (including an expanded Park-and-Ride facility within the Central Link Initial Segment) in the amount of $2,606,443 for a total authorized contract amount not to exceed $26,342,690, which includes costs reimbursable to Sound Transit from the City of SeaTac and other third parties for betterment work
E.      Resolution No. R2009-05 – Authorizing the chief executive officer to acquire, dispose, or lease certain real property interests by negotiated purchase, by condemnation (including settlement), by condemnation litigation, or by administrative settlement; and to pay eligible relocation and re-establishment benefits to affected parties as necessary for the Regional Express Kirkland Transit Center/3rd Street Project
9.       Executive Session
 
10.     Other Business
 
11.     Next Meeting:     Thursday, April 9, 2009
                                    1:00 to 4:00 p.m.
                                    Ruth Fisher Boardroom                      
 
12.     Adjourn

 

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