Finance Committee
November 05
,
2009
1:00 p.m. - 3:00 p.m.
Union Station, Ruth Fisher Boardroom
401 S. Jackson St.
Seattle, WA
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Agenda
Meeting Minutes
Motions:
| Motion Number |
Staff Report |
Subject |
| Motion M2009-85.pdf |
Motion M2009-85.pdf |
Authorizing the chief executive officer to execute a three-year contract with one additional one-year option with HDR to provide on-call architecture and engineering services for a total authorized amount of $500,000. |
| |
| Motion M2009-86.pdf |
Motion M2009-86.pdf |
Authorizing the chief executive officer to execute a three-year contract with one additional one-year option with KPFF to provide on-call architecture and engineering services for a total authorized amount of $500,000. |
| |
| Motion M2009-94.pdf |
Motion M2009-94.pdf |
Authorizing the chief executive officer to 1) amend the existing lease agreement with The Boeing Company for parking at the temporary Tukwila Station to extend the term of the lease to February 9, 2011, with three additional one-year options, for a total amount not to exceed $455,000 and 2) ratify the expenditure for real estate taxes. |
| |
| Motion M2009-96.pdf |
Motion M2009-96.pdf |
Authorizing the chief executive officer to execute a contract with Sedia, Inc. to procure materials and assemble passenger seat cushions for Sounder passenger cars for a total contract amount not to exceed $4,654,203. |
| |
| 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. |
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Resolutions:
| Resolution Number |
Staff Report |
Subject |
Reso2009-20.pdf
Exhibit A |
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. |
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