Board of Directors documents search

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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...

R2015-28

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...

R2015-27

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...

R2015-21

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...

R2015-19

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 ...

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...