Board of Directors documents search

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M2020-19

Contract amendment with LTK Engineering Services for the East Link Extension (PDF Document | 426kB)

Published date: 03/12/20

Authorizes contingency for the East Link Systems Final Design contract with LTK Engineering Services...

M2020-60

Everett Link Extension & OMF North Project Development Consultant Services (PDF Document | 492kB)

Published date: 10/02/20

Authorizing the chief executive officer to execute a contract with Kimley-Horn and Associates, Inc. ...

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 ...

M2024-04

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...

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...