Board of Directors documents search

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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 ...

R2015-20

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...

R2015-18

To Acquire Real Property Interests Required for the Lynnwood Link Extension (PDF Document | 358kB)

Published date: 09/24/15

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

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...

R2015-16

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...

R2015-10

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...

R2015-09

Baseline Budget and Schedule, and Approve Gate 5 for the Tacoma Trestle Track & Signal Project (PDF Document | 2MB)

Published date: 05/28/15

(1) Adopting the Tacoma Trestle Track & Signal Project baseline schedule and budget by (a) adopting ...