Board of Directors documents search

3132 results

Sort by:
M2024-16

Allocate Contingency Funds to Certain Lynnwood Link Extension Agreements and/or Contracts (PDF Document | 416kB)

Published date: 03/14/24

Authorizes the chief executive officer to increase certain Lynnwood Link Extension contract continge...

M2024-13

Contract Amendment for Extended Series 2 LRV Engineering Inspection services by Hatch Associates Consultants Inc. (PDF Document | 668kB)

Published date: 03/14/24

Authorizes the chief executive officer to execute a contract modification with Hatch Associates Cons...

M2024-01

Increase contingency for Construction Management Consultant Services with HDR Engineering Inc. for the East Link Extension (PDF Document | 2MB)

Published date: 01/11/24

Authorizes the chief executive officer to increase the contract contingency with HDR Engineering Inc...

M2023-111

Contract Execution with Connect Seattle Partners for Program Management Support Services for the West Seattle and Ballard Link Extensions (PDF Document | 500kB)

Published date: 12/14/23

Authorizes the chief executive officer to execute a contract with WSP USA, Inc., a Joint Venture Mem...

M2023-112

Recommending the portions of the Proposed 2024 Budget and Transit Improvement Plan reviewed by the System Expansion Committee, including the revisions to the Proposed 2024 Budget and Transit Improvement Plan in Attachment A (PDF Document | 518kB)

Published date: 12/14/23

recommending that the portions of the Proposed 2024 Budget and Transit Improvement Plan reviewed by ...

M2023-107

Key Business Terms for Kent Des Moines North Transit Oriented Development (PDF Document | 827kB)

Published date: 12/07/23

(1) Approves the key business terms of a real estate purchase and sale agreement with Mercy Housing ...

M2023-110

Contract Modification with HNTB Corporation for the West Seattle and Ballard Link Extensions (PDF Document | 959kB)

Published date: 12/14/23

Authorizes the chief executive officer to execute a contract modification with HNTB Corporation to p...

M2023-104

Agreement with The Rescue Mission for Parking Lot Lease (PDF Document | 742kB)

Published date: 12/07/23

Authorizes the chief executive officer to execute a five-year lease agreement with The Rescue Missio...

M2023-103

Recommending that the Enhancement, State of Good Repair, Administrative and Transit Operations portions of the Proposed 2024 Budget and Transit Improvement Plan reviewed by the Rider Experience and Operations Committee be forwarded by the Finance and Audi (PDF Document | 2MB)

Published date: 12/07/23

Recommending that the Enhancement, State of Good Repair, Administrative and Transit Operations porti...

M2023-109

Directing staff to assess the feasibility of an additional alternative in the South Lake Union area for potential inclusion in the Draft Environmental Impact Statement for the Ballard Link Extension project (PDF Document | 146kB)

Published date: 12/14/23

Directing staff to assess the feasibility of an additional alternative in the South Lake Union area ...