Board of Directors documents search

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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...

R2015-26

Selecting the project to be built for the Link Light Rail Operations and Maintenance Satellite Facility (PDF Document | 252kB)

Published date: 10/22/15

Selects the project to be built for the Link Light Rail Operations and Maintenance Satellite Facilit...

R2018-42

Increasing the Project Budget for the Digital Passenger Information System program (PDF Document | 374kB)

Published date: 12/13/18

(1) Amending the Digital Passenger Information System program by (a) increasing the authorized proje...

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...

R2018-41

Board Committee Responsibilities (PDF Document | 324kB)

Published date: 09/27/18 Superseding Resolution No. R2010-19 and Motion Nos. M2010-29, M2010-30 and M2010-31.

Updating the Board Committee Responsibilities and superseding Resolution No. R2010-19 and Motion Nos...

R2018-34

Budget Amendment for the 130th Street Station on Lynnwood Link Extension (PDF Document | 465kB)

Published date: 09/27/18

(1) Amending the adopted 2018 annual budget to create the 130th Street Station project by (a) establ...

R2018-33

Budget Amendment for Light Rail Vehicle Wireless Communication Upgrade Project (PDF Document | 331kB)

Published date: 09/27/18

Amending the Light Rail Vehicle Wireless Communication Upgrade project by (1) increasing the project...

R2018-30

Baseline Budget and Schedule for the Federal Way Link Extension (PDF Document | 431kB)

Published date: 09/27/18

Adopting the Federal Way Link Extension baseline schedule and budget by (a) increasing the authorize...

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...

R2015-06

Creates a Light Rail Vehicle Wash Heater System Project and Establishes a Lifetime and Annual Budget (PDF Document | 201kB)

Published date: 06/25/15

Amending the Adopted 2015 Budget to create the Light Rail Vehicle Wash Heater System Project by (1) ...