Board of Directors documents search

582 results

Sort by:
R2009-07

Revising the Asset Liability Management Framework (PDF Document | 236kB)

Published date: 04/16/09 Superseded by Resolution No. R2018-24

(1) amending the Investment Policy of the Asset Liability Management Framework as provided in Attach...

R2018-11

Amending and Restating Resolution No. R2015-17 in connection with remarketing of the Sales Tax and Motor Vehicle Excise Tax Bonds, Series 2015 S-2A and Series 2015 S-2B (PDF Document | 465kB)

Published date: 05/24/18 Amending Resolution No. R2015-17

A resolution of the Board of Directors of the Central Puget Sound Regional Transit Authority amendin...

M2001-114

Renewal of Regional Pass and Fare Reconciliation Program Agreement (PDF Document | 376kB)

Published date: 11/08/01

Execute the Regional Pass and Fare Reconciliation Program Agreement between the transit agencies of ...

M2022-36

Temporarily suspending the Board's rules; setting the Ruth Fisher Boardroom as the physical location for meetings; and superseding Motion No. M2020-23. (PDF Document | 529kB)

Published date: 05/26/22 Supersedes M2020-23

Temporarily suspending the Board’s rules to (a) remove the limitation that only 25 percent of Boar...

Correspondence from Boardmember Dammeier in support of Pierce County Citizen oversight Panel applicant 02-09-18 (PDF Document | 45kB)

Published date: 02/22/18

M2022-06

Updating Committee Chairs and Members for 2022 (PDF Document | 276kB)

Published date: 01/27/22

A motion of the Board of the Central Puget Sound Regional Transit Authority updating committee chair...

M2015-31

Citizen Oversight Panel Reappointments (PDF Document | 156kB)

Published date: 03/26/15

Authorizing the chief executive officer reappointing Mr. Philip Lovell and Mr. Harold Wirch to the C...

Report on Draft Sound Transit 3 Appendix A Description of Facilities and Estimated Costs (PDF Document | 475kB)

Published date: 06/09/16

M2020-64

Citizen Oversight Panel Appointments (PDF Document | 688kB)

Published date: 11/05/20

Reappointing Mr. Scott Lampe and Mr. Paul Thompson to the Citizen Oversight Panel to serve a second ...

Board Chair Proposal for Committee Structure (PDF Document | 232kB)

Published date: 05/04/18