Board of Directors documents search

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M2023-31

Contract Modification with Schindler Elevator Corporation for the maintenance and repairs of vertical conveyance assets (PDF Document | 1MB)

Published date: 04/06/23

Authorizes the chief executive officer to execute a contract modification with Schindler Elevator Co...

04-27-23 Board Meeting Agenda (PDF Document | 216kB)

Published date: 04/27/23

Board of Directors Meeting Minutes 03-23-23 (PDF Document | 252kB)

Published date: 03/23/23

Presentation - Federal Loans R2023-09,10,11,12 04-27-23 (PDF Document | 154kB)

Published date: 04/27/23

Voucher Certification March 2023 (PDF Document | 131kB)

Published date: 04/27/23

R2018-40

Procurement, Agreements and Delegated Authority Policy (PDF Document | 811kB)

Published date: 09/27/18 Amended by Resolution No. R2022-27 and superseded by Resolution No. R2023-30

Adopting a Procurement, Agreements and Delegated Authority Policy and superseding Resolution Nos. 78...

R2023-08

To Acquire Real Property Interests Required for the Stride BRT Bus Base North Project (PDF Document | 443kB)

Published date: 03/09/23

Authorizes the chief executive officer to acquire certain real property interests, including acquisi...

M2023-19

Identifying additional alternatives for study in the Draft Environmental Impact Statement and modifying the preferred alternative for the Tacoma Dome Link Extension (PDF Document | 778kB)

Published date: 03/09/23

(1) Identifies additional alternatives for study in the Draft Environmental Impact Statement for the...

M2023-22

Amendment to Task Order B-12 with WSDOT for Construction Coordination of the East Link I-90 Segment (PDF Document | 441kB)

Published date: 03/09/23

Authorizes the chief executive officer to increase the agreement contingency to Task Order B-12 unde...

M2023-21

Amendment to Task Order B-11 with WSDOT for Construction Coordination of East Link Extension Overlake Segment (PDF Document | 495kB)

Published date: 03/09/23

Authorizes the chief executive officer to increase the agreement contingency to Task Order B-11 unde...