Board of Directors documents search

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M2024-49

System-wide Elevator and Escalator Maintenance Services Contracts (PDF Document | 520kB)

Published date: 07/18/24

Authorizes the chief executive officer to execute individual five-year contracts with Schindler Elev...

M2024-47

Authorizing continued participation in an Income-Based Pilot Program (PDF Document | 805kB)

Published date: 07/18/24

Authorizes the chief executive officer to (1) modify an agreement with King County to extend Sound T...

M2024-31

Ratification of an emergency declaration related to technology mitigations within the Ruth Fisher boardroom (PDF Document | 375kB)

Published date: 05/23/24

Ratifying the chief executive officer’s finding of the existence of an emergency in connection wit...

M2024-28

Contract Modification with Jacobs Project Management Company for Construction Management Services for the East Link Extension Seattle to South Bellevue Segment (PDF Document | 625kB)

Published date: 05/09/24

Authorizes the chief executive officer to execute a contract modification with Jacobs Project Manage...

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 ...

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...

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...

M2023-110

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...

M2020-57

Extending the Four Party Property Exchange Agreement for Capitol Hill Site D and Atlas Site Transit Oriented Developments (PDF Document | 507kB)

Published date: 10/22/20

Approves the extension of the closing date from December 2, 2020 to December 2, 2021 in the Four P...

M2023-93

Revised Key Business Terms for Affordable Housing with BRIDGE Housing at the Operations and Maintenance Facility East in Bellevue, WA (PDF Document | 591kB)

Published date: 11/02/23

Revises two key business terms of an affordable housing transaction with BRIDGE Housing at the Opera...