Board of Directors documents search

3131 results

Sort by:
M2023-10

Contract Modification with SHI International Corp for Technology Software, Hardware, and Related Maintenance Services (PDF Document | 369kB)

Published date: 02/02/23

Authorizes the chief executive officer to execute a contract modification with SHI International Cor...

M2023-09

Updating committee chairs, vice chairs, and members for 2023-2024 (PDF Document | 306kB)

Published date: 01/26/23

M2022-88

Contract with Woojin IS America, Inc to upgrade electronic systems for 62 Light Rail Vehicles and provide maintenance services (PDF Document | 172kB)

Published date: 12/01/22

Authorizes the chief executive officer to execute a five-year contract with ten one-year options to ...

M2022-87

Recommending that the Finance and Audit Committee forward the Enhancement, State of Good Repair, Administrative and Transit Operations portions of the Proposed 2023 Budget and Transit Improvement Plan to the Board with a do-pass recommendation. (PDF Document | 230kB)

Published date: 12/01/22

A motion of the Rider Experience and Operations Committee of the Central Puget Sound Regional Transi...

M2022-85

Amendment to the Link Operations and Maintenance Agreement with King County (PDF Document | 705kB)

Published date: 10/19/22

Authorizes the chief executive officer to execute an amendment to the Link Operations and Maintenanc...

M2022-84

Agreement with King County for the Transfer of the Downtown Seattle Transit Tunnel (PDF Document | 2MB)

Published date: 10/19/22

Authorizes the chief executive officer to (1) execute a transfer agreement with King County to trans...

M2022-80

Amend a Betterment Task Order with City of Shoreline for Sanitary Sewer Main Revisions within the Lynnwood Link Extension (PDF Document | 1MB)

Published date: 10/13/22

(1) Ratifies a previously executed betterment task order under the umbrella utility relocation agree...

M2022-82

Amendment to extend Lease agreements with Auburn Business Park, LLC (PDF Document | 133kB)

Published date: 10/19/22

Authorizes the chief executive officer to amend three lease agreements with Auburn Business Park loc...

M2022-75

Increase Construction Contract Contingency for Final Settlement with Shimmick-Parsons, Joint Venture for the East Link Extension (PDF Document | 482kB)

Published date: 09/08/22

Authorizes the chief executive officer to increase the contingency for the East Link Extension Const...

M2022-74

Community Oversight Panel Appointments (PDF Document | 280kB)

Published date: 08/25/22

Appointing Diana Cambronero Venegas, Gabriel Clark, Carston Curd, Lorenzo Frazier, Charlotte Murry, ...