Board of Directors documents search

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M2020-65

Amend Agreement with Puget Sound Energy for Green Direct – Phase 1 (PDF Document | 1MB)

Published date: 11/05/20

(1) Authorizes the chief executive officer to execute an addendum to the power purchase agreement wi...

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...

M2024-39

Directing the chief executive officer to (1) expand the geographic scope of Sound Transit’s At-Grade Crossing Program to include all Link light rail at-grade crossings, as well as Sound Transit-owned Sounder, and T Line at-grade crossings; (2) accelerate (PDF Document | 104kB)

Published date: 07/11/24

Directs the chief executive officer to (1) expand the geographic scope of Sound Transit’s At-Grade...

M2023-91

Agreement with Washington State Department of Transportation for Operation and Maintenance of Drainage at the Redmond Technology Station (PDF Document | 381kB)

Published date: 10/12/23

Authorizes the chief executive officer to execute an operations and maintenance agreement with the W...

M2023-78

Amend Task Order 2 under City Services Agreement with the City of Kent for the Federal Way Link Extension (PDF Document | 438kB)

Published date: 09/14/23

Authorizes the chief executive officer to amend Task Order 2 under the City Services Agreement betwe...

M2023-76

Contract with Schindler Elevator Corporation for the Modernization of the Vertical Conveyance Assets at International District Station (PDF Document | 165kB)

Published date: 09/07/23

Authorizes the chief executive officer to execute a contract with Schindler Elevator Corporation for...

M2023-49

Contingency Reimbursement for Ductbank Betterment for the Lynnwood Link Extension Northgate Station to NE 200th Street General Contractor / Construction Manager Contract for Betterment Work (PDF Document | 495kB)

Published date: 06/08/23

Authorizes the chief executive officer to increase the contract contingency for the Lynnwood Link Ex...

M2015-68

Authorizing travel and approving payment of expenses for Boardmember Paul Roberts to attend Rail~Volution (PDF Document | 52kB)

Published date: 08/06/15

Authorizing travel and approving payment of expenses for Boardmember Paul Roberts to attend Rail~Vol...

M2015-127

Establishing annual compensation for Acting Chief Executive Officer Michael Harbour. (PDF Document | 42kB)

Published date: 12/17/15

Establishing annual compensation for Acting Chief Executive Officer Michael Harbour....

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...