Board of Directors documents search

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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 ...

M2020-71

Contract Modification with Schindler Elevator for the Vertical Conveyance Program (PDF Document | 803kB)

Published date: 12/03/20

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

M2023-38

Contract Award for Design-Build Project Management Services for Operations and Maintenance Facility South Project (PDF Document | 542kB)

Published date: 05/11/23

Authorizes the chief executive officer to execute a contract with Mott MacDonald, LLC to provide Pha...

M2023-37

Sounder Planning & Preliminary Engineering Contract Modification with David Evans & Associates for the Sounder South Capacity Expansion Program and the DuPont Sounder Extension Project (PDF Document | 934kB)

Published date: 05/11/23

Authorizes the chief executive officer to execute a contract modification with David Evans & Associa...

M2023-17

Contract Modification with Western Venture Construction, Inc. for Operations and Maintenance Facility Central Link Control Center heating, ventilation, and air conditioning replacement (PDF Document | 618kB)

Published date: 03/02/23

Authorizes the chief executive officer to increase the contract contingency for the Western Venture ...

M2021-76

Citizen Oversight Panel Appointment (PDF Document | 570kB)

Published date: 12/09/21

Reappointing Dr. James Peyton to the Citizen Oversight Panel to serve a second term of four years be...

M2021-72

Contract Modification with Slalom, LLC for the SharePoint Migration Services (PDF Document | 640kB)

Published date: 12/02/21

Authorizes the chief executive officer to execute a contract modification with Slalom, LLC to increa...

M2021-48

5th Amendment to Extend Lease Agreement with Northern Lights Espresso, LLC (PDF Document | 812kB)

Published date: 09/02/21

M2021-13

Construction and Maintenance Agreement and Real Property Rights Acquisition at 7th Street NW Grade Crossing for the Puyallup Station Parking and Access Improvements Project (PDF Document | 851kB)

Published date: 02/05/21

Authorizing the chief executive officer to (1) execute Construction and Maintenance Agreement with t...

M2021-09

Delegating Authority to Execute Long Term Carbon-Free Energy Service Agreements (PDF Document | 1MB)

Published date: 02/04/21

Delegating authority to the chief executive officer to execute and amend new and existing Long Term ...