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2008 Resolutions Motion Number Staff Report Subject R81-2 R81-2 Revising the Code of Ethics for Board members, officers and employees of the Authority R2008-01 R2008-01 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 construction of the Everett Station Layover Track for Trains 3 and 4 R2008-02 Exhibits Exhibit A R2008-02 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 Commuter Rail D to M Street Track & Signal project R2008-03 R2008-03 Amending the Adopted 2008 Budget to: (a) increase the Totem Lake Freeway Station/NE 128th Project lifetime budget from $76,262,591 to $80,338,777, and to adopt revised phase level budgets consistent with the project budget increase; (b) increase the Totem Lake Freeway Station/NE 128th Project Adopted 2008 Annual Budget from $110,433 to $3,175,522 and (c) amend the Adopted 2008 Lifetime Budget for the Regional Express East King County Program Reserve from $22,801,958 to $18,725,772 R2008-04 R2008-04 Amending the Adopted 2008 Budget to (a) revise the Airport Link lifetime budget to $269.1 million; (b) add a project for the light rail segment from South 176th to South 200th with a budget of $3.767 million; and (c) treat as property for resale and record separately from the Airport Link project budget the previously authorized $4.1 million acquisition costs for the “kiss-and-ride” facility at the Airport Link Station. R2008-05 Exhibits Exhibit A R2008-05 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 construction, maintenance and operation of a light rail tunnel between the University of Washington Station and the Pine Street Stub Tunnel R2008-06 R2008-06 Amending the Adopted 2008 Budget to: 1) revise the Everett-Seattle Track and Signal Project lifetime budget from $303,325,836 to $300,369,036; 2) revise the Snohomish County Program Reserve Project lifetime budget from $2,237,910 to $12,448; and 3) revise the Everett Station lifetime budget from $28,774,391 to $33,956,653 R2008-07 R2008-07 (1) Amending the 2008 Administrative Capital lifetime and annual budget to provide an additional $715,000 to procure Recommind Suite, software and related implementation services that will allow Sound Transit to meet state and federal electronic discovery and document preservation requirements; and (2) amending the 2008 Agency Staff budget to add $100,000 to the Finance and Information Technology department for maintenance of the Recommind Suite and associated infrastructure R2008-08 R2008-08 Approving a declaration of surplus real property, the method of disposition, and authorizing the chief executive officer to execute a purchase and sale agreement with the Embree Asset Group R2008-09 R2008-09 Approving the revised University Link Project capital Baseline Cost Estimate at $1.756 billion and authorizing the chief executive officer to submit a revised Full Funding Grant Agreement application with a federal share of $813 million to the Federal Transit Administration for the University Link Project R2008-10 Exhibits R2008-10 Exhibit A Plan Document R2008-10 Appendix A R2008-10 Appendix B R2008-10 Appendix C R2008-10 Appendix D No Staff Report Adopting a revised Sound Transit 2 Regional Transit System Plan R2008-11 No Staff Report Calling an election to approve local taxes to implement the Sound Transit 2 Regional Transit System Plan; describing the proposed high-capacity transportation system improvements; setting forth the ballot title and confirming and fixing the Authority's boundaries for said election R2008-12 Exhibits Exhibit A R2008-12 Confirming the previously delegated authority of the chief executive officer to amend a legal description contained in Resolution No. R2006-13 Exhibit A for the Everett Station Layover Track Extension for Trains 3 and 4, and confirming and ratifying the actions of the chief executive officer with regard to the amended legal description as of the effective date of Resolution No. R2006-13. R2008-13 Exhibits Exhibit A R2008-13 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 Sounder Commuter Rail D to M Street Track & Signal Project R2008-14 Exhibits Attachment B - Budget Amendments Attachment B-1 Attachment B-2 R2008-14 Adopting an annual budget for the period from January 1 through December 31, 2009. R2008-15 No Staff Report Fixing and imposing an additional five-tenths of one percent sales and use tax; applying existing approved taxes to implement the Sound Transit 2 Regional Transit System Plan “A Mass Transit Guide” and the Sound Move Regional Transit System Plan as authorized by a vote of the electorate; and authorizing the chief executive officer to contract with the State of Washington for tax collection and administration. R2008-16 R2008-16 Amending Sound Move by removing the Star Lake Freeway Station project R2008-17 R2008-17 Amending the Adopted 2008 Budget to (a) revise the North Link – University of Washington Station to Brooklyn Station Project lifetime budget to $26,443,957 and the 2008 annual budget to $6,572,609; and (b) revise the North Link – Northgate to 45th Street Project lifetime budget to $19,548,000 and the 2008 annual budget to $13,120,674 to supplement funding for actions authorized by Resolution No. R2006-14 regarding the acquisition of property interests for the North Link - Roosevelt Station R2008-18 Exhibits Draft 2009 SIP R2008-18 Adopting the 2009 Service Implementation Plan, authorizing the chief executive officer to implement the 2009 service changes, and approving the use of the preliminary 2010-2014 service changes for planning and forecasting purposes.