Board of Directors documents search

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M2024-15

Authorize Stride Program Station Access Allowance Funding (PDF Document | 455kB)

Published date: 03/14/24

Authorizes the chief executive officer to execute funding agreements at the not-to-exceed amounts an...

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...

M2024-12

Contract Award for Construction Services for the East Link Extension Traffic Mitigation Project in the City of Mercer Island with Titan Earthwork, LLC (PDF Document | 493kB)

Published date: 03/14/24

Authorizes the chief executive officer to execute a contract with Titan Earthwork, LLC to construct ...

M2020-67

On-Call Contract for General Engineering Consultant Services Contract for the Stride Bus Rapid Transit Program (PDF Document | 473kB)

Published date: 11/10/20

Authorizing the chief executive officer to execute a five-year contract with three one-year options ...

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...

M2024-03

Ratifying the chief executive officer’s finding of the existence of an emergency and a contract with VECA Electric & Tech, LLC (VECA) not to exceed $1,000,000 to remediate the de-electrification of the Pine Substation (PDF Document | 945kB)

Published date: 01/25/24

Ratifying the chief executive officer’s finding of the existence of an emergency and a contract wi...

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...

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 ...

M2023-113

Authorizing temporary service reductions on ST Express (PDF Document | 396kB)

Published date: 12/15/23

(1) authorizing the chief executive officer to execute temporary service reductions on ST Express to...

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...