Board of Directors documents search

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M2024-34

Second Amendment to 705 Union Station LLC Lease Agreement (PDF Document | 578kB)

Published date: 06/06/24

Authorizes the chief executive officer to execute a second amendment to the lease agreement with 705...

M2024-44

Contract with Dexterra Services LLC for Agency-Wide Janitorial Services (PDF Document | 158kB)

Published date: 07/18/24

Authorizes the chief executive officer to execute a five-year contract with Dexterra Services LLC, t...

M2021-10

Substitute Performance Goals and Objectives for CEO Peter M. Rogoff (PDF Document | 302kB)

Published date: 02/25/21

M2020-53

Contract Modification with Acoustics Strategies, Inc. dba ATS Consulting for a Track Condition and Wayside Noise Diagnostic System and Database Noise and Vibration Program (PDF Document | 525kB)

Published date: 09/09/20

Authorizing the chief executive officer to execute a contract modification with Acoustics Strategies...

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 ...

M2020-68

Lakewood and South Tacoma Station Access Improvements Projects (PDF Document | 854kB)

Published date: 11/08/20

Authorizing the Chief Executive Officer to execute contract modifications with David Evans and Assoc...

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...

M2023-101

Contract Award with Kimley-Horn & Associates for Project Development Services for the South Graham Street and South Boeing Access Road Infill Stations (PDF Document | 1MB)

Published date: 11/09/23

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

M2023-87

Contract Modification with HNTB Corporation for Design-Build Project Management Services for the Kent Station Parking and Access Improvement Project (PDF Document | 509kB)

Published date: 10/12/23

Authorizes the chief executive officer to execute a contract modification with HNTB Corporation to e...

M2020-45

Consulting Contract with Turner & Townsend AMCL Inc. for ISO 55001 Certification Support (PDF Document | 493kB)

Published date: 08/06/20

Authorizes the chief executive officer to execute a five-year contract with two one-year options to ...