Board of Directors documents search

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M2024-10

Updating committee members and establishing committee meeting schedules for 2024 (PDF Document | 446kB)

Published date: 02/22/24

Updates committee members and establishing committee meeting schedules for 2024....

M2024-50

Community Oversight Panel Appointment (PDF Document | 528kB)

Published date: 07/25/24

Appointing Trevor Reed to the Community Oversight Panel to serve a term of three years beginning Aug...

M2024-47

Authorizing continued participation in an Income-Based Pilot Program (PDF Document | 805kB)

Published date: 07/18/24

Authorizes the chief executive officer to (1) modify an agreement with King County to extend Sound T...

M2024-42

Amendment to Task Order B-11 with WSDOT for Construction Coordination of East Link Extension Overlake Segment (PDF Document | 718kB)

Published date: 07/11/24

Authorizes the chief executive officer to (1) execute an amendment to Task Order B-11 under the Umbr...

M2024-40

Amendment to the BNSF & City of Puyallup 5th Street Crossing Construction and Maintenance Agreement (PDF Document | 597kB)

Published date: 07/11/24

Authorizes the chief executive officer to amend the 5th Street Crossing Construction and Maintenance...

M2024-38

Community Oversight Panel Appointment (PDF Document | 540kB)

Published date: 06/27/24

Appointing Linda Dorris to the Community Oversight Panel to serve a term of three years beginning Ju...

M2024-51

Contract for Lakewood Subdivision and Sounder Everett Yard Maintenance of Way (PDF Document | 211kB)

Published date: 08/01/24

Authorizes the chief executive officer to execute a seven-year contract, with two one-year options t...

M2024-43

Contract with JTM Construction, Inc. for the construction of a second elevator at SeaTac/Airport Station Passenger Pick-Up (PDF Document | 174kB)

Published date: 07/18/24

Authorizes the chief executive officer to execute a contract with JTM Construction, Inc. for constru...

Motion M2024-35 - REVISED

Lease Agreement with Wiley Family LLC for the Redmond CIS Building (PDF Document | 211kB)

Published date: 06/27/24

Authorizes the chief executive officer to execute a lease agreement with Wiley Family LLC for approx...

M2024-36

Construction Contract Award for the Federal Way Link Extension Traffic Mitigation (PDF Document | 505kB)

Published date: 06/13/24

Authorizes the chief executive officer to execute a contract with Stacy & Witbeck, Inc. to provide c...