Board of Directors documents search

589 results

Sort by:
R2001-09

Amending Sound Move to Combine the I-405 at Park Avenue and I-405 at Talbot Road High-Occupancy Vehicle (HOV) Interchange Projects (PDF Document | 210kB)

Published date: 08/09/01

Amending Sound Move by: (1) transferring the budget from the I-405 at Talbot Road Regional Express c...

R2001-08

Fulfilling requirement of RCW 81.112.040(1) to reconstitute the governing board of a regional transit agency regarding the number of representatives from each of the participating counties (PDF Document | 148kB)

Published date: 06/27/01

Fulfilling the requirement of RCW 81.112.040(1) to reconstitute the governing board of a regional tr...

R2001-03

Establishing an Audit and Reporting Sub-Committee. (PDF Document | 538kB)

Published date: 03/08/01 Superseded by Resolution No. R2010-19

Establishing an Audit and Reporting Sub-Committee....

R1997-87

Establishing policy and procedures for reporting improper governmental actions and protecting employees against retaliation (PDF Document | 832kB)

Published date: 05/22/97

Establishing policy and procedures for reporting improper governmental actions and protecting employ...

R1997-81

Revising the code of ethics for Board members (PDF Document | 2MB)

Published date: 02/27/97 Supersedes Resolution No. 20

Revising the code of ethics for Board members, officers and employees of the Authority and supersedi...

R1997-97

Adopting an investment policy for Authority resources. (PDF Document | 272kB)

Published date: 09/25/97 Superseded by Resolution No. R2004-14

Adopting an investment policy for Authority resources....

R1997-85

Establishing voucher approval procedures, confirming the Executive Director's responsibilities as auditing officer and requiring a bond, authorizing the Finance Director to serve as the Authority's Treasurer (PDF Document | 204kB)

Published date: 03/27/97

Establishing voucher approval procedures, confirming the Executive Director's responsibilities as au...

R1997-83

Establishing and revising policies relating to the authorization of per diem allowances for Board members and reimbursement for travel (PDF Document | 455kB)

Published date: 03/27/97 Superceding Resolution Nos. 15 and 21

Establishing and revising policies relating to the authorization of per diem allowances for Board me...

R1997-80

Adopting and amending rules and operating procedures for the Board and superseding Resolution No. 1 (PDF Document | 1MB)

Published date: 01/23/97 Superseded by Resolution No. 1-1

Adopting and amending rules and operating procedures for the Board and superseding Resolution No. 1....

R1997-100

Adopting proposed changes to the existing qualified retirement 401(a) plan and the deferred compensation 457 plan (PDF Document | 82kB)

Published date: 12/11/97

Adopting certain amendments to the Regional Transit Authority’s pension plan qualified under Secti...