Board of Directors documents search

832 results

Sort by:
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 ...

R2015-25

Amend the Northgate Link Extension Baseline Budget (PDF Document | 354kB)

Published date: 10/22/15

Amends the Northgate Link Extension baseline budget by $5,255,500 for design and construction of U D...

R2015-23

Amends the Northgate Link Extension baseline budget to reflect the transfer of $236,900,000 by (a) amending the project Lifetime Budget from $2,131,400,000 to $1,894,500,000, and (b) amending the project 2015 Annual Budget from $208,165,302 to $207,765,30 (PDF Document | 371kB)

Published date: 03/26/15

Amending the Northgate Link Extension baseline budget to reflect the transfer of $236,900,000 by (a)...

R2015-21

To Acquire Real Property Interests Required for the East Link Extension (PDF Document | 282kB)

Published date: 09/24/15

Authorizing the chief executive officer to acquire certain real property interests, including acquis...

R2015-20

Surplus Property Declaration for Central Link Light Rail Project Parcels (PDF Document | 264kB)

Published date: 09/24/15

Approving the Chief Executive Officer's declaration that certain real property acquired for the Init...

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...

R2015-14

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...

R2015-10

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...