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Board Meeting

November 12 , 2009
1:30 p.m. - 4:00 p.m.
Union Station, Ruth Fisher Boardroom

401 S. Jackson St.
Seattle, WA

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Agenda

Motions:

Motion Number	Staff Report	Subject
009/Reso2009-20.pdf Exhibit A	009/Reso2009-20.pdf	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 ST2 Seattle to Tacoma Track & Signal Project.
Motion M2009-97.pdf	Motion M2009-97.pdf	Authorizing the chief executive officer to increase the contingency for the contract with Railworks Track Systems, Inc. to procure and install rail and track switch heater assemblies and control equipment for Central Link, in the amount of $2,409,281, for a total authorized contract amount not to exceed $14,674,281.
Motion M2009-98.pdf	Motion M2009-98.pdf	Authorizing the chief executive officer to execute three agreements with the City of Tacoma: the Master Utilities Licensing Agreement, the Right of Use Agreement, and the D Street to M Street Track and Signal Development Agreement, and to execute all other subsequent agreements with the City of Tacoma as may be necessary to implement these agreements, for a total authorized expenditure not to exceed $1,212,349.
Motion M2009-101.pdf	No Staff Report	Authorizes the chief executive officer to execute a contract amendment with RCI/Herzog to authorize binding arbitration to resolve construction claims