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...

M2024-17

Ratification of actions and decisions taken at the February 22, 2024 Board of Directors meeting (PDF Document | 494kB)

Published date: 03/28/24

Ratifies the actions and decisions taken at the February 22, 2024 Sound Transit Board of Directors m...

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 ...

M2020-18

Contract Amendment for Phase 3 Preliminary Engineering Services for the SR 522/NE 145th Bus Rapid Transit Project (PDF Document | 552kB)

Published date: 03/12/20

Authorizes the chief executive officer to execute a contract modification with David Evans and Assoc...

M2024-04

Contract Award for Construction Services for the Temporary North Maintenance of Way Tenant Improvements with Western Ventures Construction, Inc. (PDF Document | 576kB)

Published date: 02/08/24

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

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...

M2024-02

Appointing Goran Sparrman as interim CEO (PDF Document | 628kB)

Published date: 01/11/24

Appoints Goran Sparrman as the interim chief executive officer for a contract term from January 13, ...

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...