Board of Directors documents search

923 results

Sort by:
R2015-16

Restates Resolution No. R2012-16, as amended, as a Master Parity Bond Resolution (PDF Document | 4MB)

Published date: 07/23/15 Restated by Resolution No. R2016-34; Restated Resolution No. R2012-16

RESTATING AS A PARITY BOND MASTER RESOLUTION, RESOLUTION NO. R2012-16, AS AMENDED BY RESOLUTION NO. ...

R2015-14

Amends Resolution No. R2014-30 (the “TIFIA Resolution”) and authorizes the Designated Authority Representative to execute and deliver a First Supplement to the TIFIA Loan Agreement (PDF Document | 507kB)

Published date: 07/23/15 Amending R2014-30

CLARIFYING CERTAIN PROVISIONS CONTAINED IN RESOLUTION NO. R2014-30, ADOPTED BY THE BOARD ON NOVEMBER...

R2015-13

Amends Resolution Nos. R2007-22, R2009-16 and R2012-16 collectively, the Existing Parity Bond Resolutions (PDF Document | 1MB)

Published date: 07/23/15 Amending R2007-02, R2009-16, R2012-16

AMENDING AND CLARIFYING CERTAIN PROVISIONS CONTAINED IN RESOLUTIONS THAT AUTHORIZED AND PROVIDED FOR...

R2015-12

To Acquire Real Property Interests Required for the Point Defiance Bypass Project (PDF Document | 220kB)

Published date: 07/23/15

Authorizing the chief executive officer to acquire or lease certain real property interests, includi...

R2015-10

To Acquire Real Property Interests Required for the East Link Extension (PDF Document | 2MB)

Published date: 05/28/15

Authorizing the chief executive officer to acquire or lease certain real property interests, includi...

R2015-07

Surplus Property Declaration for Central Link Light Rail Project Parcels (PDF Document | 3MB)

Published date: 05/14/15

Approving the chief executive officer’s declaration that real property acquired for the Initial Se...

R2015-03

Amends the 2015 Administrative Capital Budget for Union Station Fall Restraint (PDF Document | 892kB)

Published date: 03/26/15

Amending the Adopted 2015 Annual Administrative Capital Budget from $765,059 to $1,114,559 for a fal...

R2015-01

Baseline Budget, Schedule, and Phase Gate 5 for the Point Defiance Bypass Project (PDF Document | 2MB)

Published date: 01/22/15

(1) Adopting the Point Defiance Bypass baseline schedule and budget by adopting March 2017 as the pr...

R1994-16

Authorizing the filing of an application for the acceptance of Washington State High Capacity Transportation Account grant funds (PDF Document | 99kB)

Published date: 02/25/94

Authorizing the filing of an application for the acceptance of Washington State High Capacity Transp...

R2018-23

Adopting a Budget Policy (PDF Document | 128kB)

Published date: 07/26/18 Superseded by Resolution No. R2020-24; Supersedes Resolution No. R2002-08

Adopting a new Budget Policy and supersedes Resolution No. R2002-08....