Board of Directors documents search

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M2017-39

Energy Upgrades for Link Operations and Maintenance Facility (PDF Document | 247kB)

Published date: 04/06/17

Authorizes the chief executive officer to execute a contract with Ameresco Quantum, LLC to provide d...

M2017-38

Authorizing the Board Chair to appoint up to three board members to meet with City of Mercer Island (PDF Document | 66kB)

Published date: 03/23/17

Authorizing the Board Chair to appoint up to three board members to meet with City of Mercer Island ...

M2017-35

Operations and Maintenance Agreement with WSDOT during Light Rail Construction in the I-90 Corridor within the East Link Extension (PDF Document | 168kB)

Published date: 03/23/17

Authorizing the chief executive officer to execute an Operations and Maintenance Agreement with the ...

M2017-34

Lynnwood Warehouse and Office Lease (PDF Document | 233kB)

Published date: 03/23/17

Authorizing the chief executive officer to execute a lease with Argonaut Properties Inc. for warehou...

M2017-33

Funding Agreement with the City of Tacoma for the Tacoma Link Expansion (PDF Document | 246kB)

Published date: 03/23/17

Authorizing the chief executive officer to execute a Funding Agreement with the City of Tacoma for t...

M2017-32

Amend Right of Use Agreement with the City of Tacoma for the Tacoma Link Expansion (PDF Document | 122kB)

Published date: 03/23/17

Authorizing the chief executive officer to execute an amendment to the Tacoma Link Right of Use Agre...

M2017-27

Authorizing Task Orders with the Washington State Department of Transportation (PDF Document | 234kB)

Published date: 03/09/17

Authorizing the chief executive officer to execute a task order under the Umbrella Agreement GCA 294...

M2017-26

Sole-Source Contract Amendment for Operational Reporting Technology Tools (PDF Document | 252kB)

Published date: 03/23/17

Authorizing the chief executive officer to execute a sole-source contract amendment with Adventag, L...

M2017-25

Grant Agreement with the Washington State Department of Commerce (PDF Document | 108kB)

Published date: 03/02/17

Authorizing the chief executive officer to execute a Grant Agreement with the State of Washington De...

M2017-24

On-Call Contract with Parsons Brinkerhoff, Inc. for Financial Consulting Services (PDF Document | 177kB)

Published date: 03/02/17

Authorizing the chief executive officer to execute a two-year on-call contract with three one-year o...