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Board Meeting

March 26 , 2009
12:00 p.m. - 3:00 p.m.
Union Station, Ruth Fisher Boardroom

401 S. Jackson St.
Seattle, WA

 Video of this meeting available here >>>

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Agenda

Motions:

Motion Number	Staff Report	Subject
Motion M2009-26.pdf Transit Development Plan 2009-2014 and 2008 Annual Report	Motion M2009-26.pdf	Approving the submittal of the Transit Development Plan 2009-2014 and 2008 Annual Report to the Washington State Department of Transportation.
Motion M2009-25.pdf	Motion M2009-25.pdf	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.

Resolutions:

Resolution Number	Staff Report	Subject
Reso2009-01.pdf	Reso2009-01.pdf	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.
Reso2009-04.pdf	Reso2009-04.pdf	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.
Reso2009-05.pdf R2009-05 Exhibit A	Reso2009-05.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 Regional Express Kirkland Transit Center/3rd Street Project.