Board of Directors documents search

3028 results
Sort by:
M2012-31

Authorizing Board Member Travel (PDF Document | 83kB)

Published date: 05/24/12

Authorizing travel and approving payment of expenses for Board member Paul Roberts to attend Raii-Vo...

M2017-53

Authorizing the three board members appointed to meet with Mercer Island elected officials (PDF Document | 82kB)

Published date: 04/27/17

Authorizing the three board members appointed to meet with Mercer Island elected officials to partic...

M2022-39

Contract for construction services for the Operations and Maintenance Facility Central Link Control Center HVAC Replacement with Western Ventures Construction Inc. (PDF Document | 303kB)

Published date: 06/02/22

Authorizes the chief executive officer to execute a contract with Western Ventures Construction, Inc...

M2015-112

Forwarding the Operating Budgets of the Proposed 2016 Budget, including the transit modal budgets, debt service, cash donations to other governments, contributions to reserves, and any amendments approved by the Committee, to the Board of Directors for co (PDF Document | 61kB)

Published date: 12/03/15

A motion of the Operations and Administration Committee of the Central Puget Sound Regional Transit ...

M2013-47

Reservation Junction Track & Signal Project (PDF Document | 167kB)

Published date: 07/11/13

Authorizing the chief executive officer to execute a contract with David Evans & Associates to provi...

M2017-117

Agreement with WSDOT for an East Channel Bridge Expansion Joint Replacement for the East Link Extension (PDF Document | 300kB)

Published date: 09/14/17

Authorizing the chief executive officer to execute a Reimbursement Agreement with the Washington Sta...

M2018-01

Light Rail Vehicle Gear Unit Overhaul Services (PDF Document | 163kB)

Published date: 01/04/18

Authorizing the chief executive officer to execute a contract with UTCRAS, LLC to provide Gear Unit ...

M2009-114

Authorizing an Employment Agreement with Joni M. Earl (PDF Document | 68kB)

Published date: 12/10/09

Authorizing the board chair to execute a fifth amendment to the employment agreement with Joan M. Ea...

M2023-114

(1) ending Ms. Julie Timm’s employment agreement early and authorizing severance pay and a release and transition services agreement, and (2) confirming and continuing delegations in Resolution No. R2023-30 (PDF Document | 298kB)

Published date: 12/15/23

(1) ending Ms. Julie Timm’s employment agreement early and authorizing severance pay and a release...

M2018-153

Contract Amendment with International Electronic Machines Corporation to Provide Vibration and Wheel Flat Detection and Monitoring for the Northgate Link Extension (PDF Document | 94kB)

Published date: 11/08/18

Authorizes the chief executive officer to execute a contract amendment with International Electronic...