Board of Directors documents search

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R2015-24

Creates the ST2 Light Rail Vehicle Fleet Expansion Project and Establishes the Baseline Budget and Schedule (PDF Document | 253kB)

Published date: 09/24/15

(1) Adopting the ST2 Light Rail Vehicle Fleet Expansion project baseline schedule and budget by (a) ...

R2015-30

Budget Amendment for Lynnwood Link Extension (PDF Document | 301kB)

Published date: 11/19/15

Amends the 2015 Adopted Budget to (1) increase the lifetime capital budget for the Lynnwood Link Ext...

R2015-31

To Acquire Real Property Interests Required for the Lynnwood Link Extension (PDF Document | 686kB)

Published date: 11/19/15

Authorizes the chief executive officer to acquire certain real property interests, including acquisi...

R2015-28

2016 Service Implementation Plan (PDF Document | 197kB)

Published date: 11/19/15

Adopts the 2016 Service Implementation Plan and authorizes the chief executive officer to implement ...

R2015-22

Selecting the route, stations, and operations and maintenance facility expansion site for the Tacoma Link Expansion (PDF Document | 260kB)

Published date: 11/19/15

Selects the route, stations and operation and maintenance facility expansion site for the Tacoma Lin...

R2015-27

Confirm the CEO’s Declaration of Surplus Real Property and Approve a Purchase and Sale Agreement with the Washington State Convention Center Public Facilities District (PDF Document | 489kB)

Published date: 10/22/15

(1) Confirms the chief executive officer’s declaration of surplus real property acquired for the I...

R2015-19

Creating a Link CCTV System Upgrade Project and establishing a Lifetime and Annual Budget (PDF Document | 157kB)

Published date: 09/24/15

Amending the Adopted 2015 Annual Budget to create the Link Closed Circuit Television System Upgrade ...

R2018-36

Budget Amendment to Create the Sounder South Capacity Expansion Program (PDF Document | 566kB)

Published date: 10/11/18

Amending the Adopted 2018 Budget to (a) create the Sounder South Capacity Expansion program (b) esta...

R2015-17

Authorizes the issuance of 2015 Parity Bonds and appoints the Executive Director of Finance and Information Technology or the Chief Executive Officer as the Designated Authority Representative (PDF Document | 6MB)

Published date: 08/27/15

AUTHORIZING THE ISSUANCE OF SALES TAX REFUNDING BONDS OF ONE OR MORE SERIES TO REFUND ALL OR A PORTI...

R2015-15

Amends Resolution No. R2012-14 (the “Master Prior Bond Resolution”) to make conforming amendments to the Master Prior Bond Resolution (PDF Document | 456kB)

Published date: 07/23/15 Amending R2012-14

AMENDING AND CLARIFYING CERTAIN PROVISIONS CONTAINED IN RESOLUTION NO. R2012-14, THE MASTER PRIOR BO...