Board of Directors documents search

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M2021-76

Citizen Oversight Panel Appointment (PDF Document | 570kB)

Published date: 12/09/21

Reappointing Dr. James Peyton to the Citizen Oversight Panel to serve a second term of four years be...

M2021-58

Contract Modification with Intersection Advertising for Transit Advertising Services (PDF Document | 1MB)

Published date: 10/07/21

Authorizes the chief executive officer to execute a contract modification with Intersection Advertis...

M2021-48

5th Amendment to Extend Lease Agreement with Northern Lights Espresso, LLC (PDF Document | 812kB)

Published date: 09/02/21

M2021-22

Contract Modification with Insight Public Sector, Inc. for Technology Software, Hardware, and Related Maintenance Services (PDF Document | 1MB)

Published date: 04/01/21

Authorizes the chief executive officer to execute a contract modification with Insight Public Sector...

M2021-13

Construction and Maintenance Agreement and Real Property Rights Acquisition at 7th Street NW Grade Crossing for the Puyallup Station Parking and Access Improvements Project (PDF Document | 851kB)

Published date: 02/05/21

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

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 ...

M2021-07

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...

M2020-77

Right-of-Way Vacation Agreement with the City of Shoreline for the Lynnwood Link Extension Project (PDF Document | 951kB)

Published date: 12/09/20

Authorizes the chief executive officer to execute a Right-of-Way Vacation Agreement with the City of...

M2020-33

Increase Contract Contingency with Jacobs Project Management Company for the Hilltop Tacoma Link Extension (PDF Document | 1MB)

Published date: 06/09/20

Authorizing the chief executive officer to increase the contract contingency with Jacobs Project Man...