2001 Resolutions

Resolution
Number

PDF
Signature
Version

Date
Adopted

Status

Originator

R2001-01

Board
1/11/01

Approved

White

Authorizing execution of a full funding grant agreement with the United States Department of Transportation--Federal Transit Administration, and to amend the Central Link Light Rail Project budget and the Sound Move Ten-Year Regional Transit System Plan

R2001-02

Board
1/25/01

Approved

Cranney/Vogt

Authorizing the Executive Director to acquire, dispose, or lease certain real property interests by negotiated purchase or by condemnation and to pay eligible relocation and re-establishment benefits to affected parties as necessary for the construction and operation of the Regional Express Bellevue Direct Access N.E. 8th/I-405 Interchange Project

R2001-03

Superseding
Reso 98-19

Board
3/8/01

Approved

Simpson

Establishing an Audit and Reporting Subcommittee and related policies, and superseding Resolution No. 98-19

R2001-04

Board
5/10/01

Approved

Govern

Adopting and authorizing the Executive Director of Sound Transit to implement the ST Express 2001 Service Implementation Plan

R2001-05

Board
5/24/01

Approved

Govern/Smith

Authorizing the Executive Director to enter into a Property Assignment Agreement and an Option to Lease Agreement with the City of Redmond, and a Memorandum of Agreement with the Microsoft Corporation to acquire property, authorizing Sound Transit to accept funding in the amount of $1.475M (YOE$), increasing the Sound Transit budget accordingly for the NE 40th Street Overlake Transit Center and Park-and-Ride Lot

R2001-06

Board
6/14/01

Approved

Price/Batey

Amending Sound Move - The Ten-Year Regional Transit Plan removing Bond Street Station from the Everett-to-Seattle Commuter Rail Project.

R2001-07

Board
6/14/01

Approved

Govern/Edwards

Revise Sound Move to substitute transit enhancement improvements along ST Express Route 540 for a second direct access ramp in Kirkland, and to reallocate $20M (YOE$) to this project from the Kirkland I-405 HOV Direct Access Project

R2001-08

Board
6/27/01

Approved

Walker

Approval of Resolution No. R2001-08 will fulfill the requirement of RCW 81.112.040(1) to reconstitute the Board of Directors with regard to the number of representatives from each of the three counties (King, Pierce, Snohomish) in the year following an official federal census

R2001-09

Board
8/9/01

Approved

Krawczyk

Amending Sound Move by: (1) transferring the budget from the I-405 at Talbot Road Regional Express capital project in south Renton to the I-405 at Park Avenue project in north Renton; (2) renaming the I-405 at Park Avenue project as the Renton HOV Improvements project; and (3) eliminating the I-405 at Talbot Road project

R2001-10

Attachment

Board
8/9/01

Approved

Price/Beal

Authorizing a Cost-to-Complete budget for the Sounder Commuter Rail Tacoma-to-Seattle corridor

R2001-11

Board
9/13/01

Approved

Dezarn

("Sound Transit") calling an election to annex the area within the City of Issaquah commonly known as the Issaquah Highlands into Sound Transit's territory to impose local taxes at rates presently imposed within Sound Transit's existing boundary, to establish the ballot title for said election, and to direct the Executive Director to deliver this Resolution to the appropriate election officials of King County and to request that said election officials take such actions as may be necessary to conduct said election on November 6, 2001.

R2001-12

Board
9/13/01

Approved

Dezarn

("Sound Transit") calling an election to annex the area within the City of Issaquah commonly known as the SR 900 Corridor East into Sound Transit's territory to impose local taxes at rates presently imposed within Sound Transit's existing boundary, to establish the ballot title for said election, and to direct the Executive Director to deliver this Resolution to the appropriate election officials of King County and to request that said election officials take such actions as may be necessary to conduct said election on November 6, 2001

R2001-13

Board
10/25/01

Approved

Vogt

Authorizing the Executive Director to acquire, dispose, or lease certain real property interests by negotiated purchase or by condemnation and to pay eligible relocation and re-establishment benefits to affected parties as necessary for the construction and operation of the Regional Express Lynnwood Direct Access Project.

R2001-14

Board
11/8/01

Approved

McClean

Authorizing the Executive Director to acquire, dispose, or lease certain real property interests by negotiated purchase, by condemnation, by settling condemnation litigation or entering administrative settlements, to pay eligible relocation and re-establishment benefits to affected parties on Smith Street between Railroad Avenue North and Fourth Avenue North and Pioneer Street between Railroad Avenue North and Central Avenue North as necessary for the Kent Commuter Rail Station, and to reimburse the City of Kent for any expenses incurred in assisting Sound Transit with the acquisitions

R2001-15

Board
11/8/01

Approved

Walker

Recognizing and commending Mr. Reid Shockey for his leadership and service as Chair of the Citizen Oversight Panel and the Region

Reso 1-1

Superseding
Reso 1

Board
11/8/01

Approved

Walker

Adopting and amending rules and operating procedures for the Board and superseding Resolution No. 1, Resolution No. 80 and Resolution No. 90

R2001-16

Board
11/29/01

Approved

Earl/Fazel

Selecting the initial segment of the Central Link Light Rail Project to be constructed and operated by 2009

R2001-17

Board
12/13/01

Approved

Simpson

Adopting an annual budget for the period from January 1 to December 31, 2002