Board of Directors documents search

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M2021-21

Contract Modification with Datec, Inc. for Juniper Network Equipment, Services & Support (PDF Document | 763kB)

Published date: 04/01/21

Authorizes the chief executive officer to execute a contract modification with Juniper Networks, Inc...

M2021-12

Construction and Maintenance Agreement and Real Property Rights Acquisition at 5th Street NW Grade Crossing for the Puyallup Station Parking and Access Improvements Project (PDF Document | 818kB)

Published date: 02/05/21

Authorizing the chief executive officer to (1) execute Construction and Maintenance Agreement with&#...

M2021-11

Contract Modification with Ultimate Software Group, Inc. for the HRMS Software Renewal (PDF Document | 804kB)

Published date: 02/04/21

Authorizes the chief executive officer to execute a contract modification with Ultimate Software Gro...

M2021-10

Adopting Performance Goals and Objectives for CEO Peter M. Rogoff (PDF Document | 811kB)

Published date: 02/04/21

A motion of the Board of the Central Puget Sound Regional Transit Authority adopting performance goa...

M2021-09

Delegating Authority to Execute Long Term Carbon-Free Energy Service Agreements (PDF Document | 1MB)

Published date: 02/04/21

Delegating authority to the chief executive officer to execute and amend new and existing Long Term ...

M2021-08

Property Transfer Agreement with City of Seattle for Rainier Valley Homeownership Project (PDF Document | 1MB)

Published date: 02/04/21

(1) Approves the key business terms of a Property Transfer Agreement with the City of Seattle for th...

M2021-07

Appointing committee chairs and members for 2021 (PDF Document | 246kB)

Published date: 02/25/21

A motion of the Board of the Central Puget Sound Regional Transit Authority appointing committee cha...

M2020-79

Supplementing the Board's Rules to Allow a One-Year Term for the Board Chair and Vice Chairs in 2021 (PDF Document | 487kB)

Published date: 12/10/20

A motion of the Board of the Central Puget Sound Regional Transit Authority supplementing the Board�...

M2020-75

CEO Performance Rating, Performance Award, and Salary Adjustment (PDF Document | 734kB)

Published date: 12/10/20

Approving a performance rating, award and salary adjustment for Peter M. Rogoff, Sound Transit Chief...

M2020-34

Contract Modification with LTK Engineering Services, LLC for the Hilltop Tacoma Link Extension (PDF Document | 777kB)

Published date: 06/09/20

Authorizing the chief executive officer to execute a contract modification with LTK Engineering Serv...