Operations and Administration Committee Meeting

Operations and Administration Committee Meeting
Thursday, Jan 5, 2017 -
1:00 pm to 3:00 pm
Union Station, Ruth Fisher Boardroom

401 S. Jackson St.
Seattle, WA 98104

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Operations and Administration Committee Meeting Minutes 12-01-16

M2017-01

A motion of the  of the Central Puget Sound Regional Transit Authority authorizing the chief executive officer to execute individual three year contracts with two one-year options with Point 5 Solutions, LLC and Hansell Tierney, Inc. to provide software quality assurance on-call consulting services in the amount of  $1,700,000.

M2017-02

A motion of the  of the Central Puget Sound Regional Transit Authority authorizing the chief executive officer to execute a contract with Impact Recovery Systems, Inc. to provide a between car barrier system for Link light rail station platforms for a total authorized amount not to exceed $346,345.

Motion M2017-02.pdf (226.19 KB)

M2017-03

A motion of the  of the Central Puget Sound Regional Transit Authority authorizing the chief executive officer to execute a sublease agreement with Intel, Inc. for office space on the fourth and fifth floors of 705 Union Station in Seattle, WA through September 30, 2018, for a total authorized agreement amount not to exceed $2,790,394.

Motion M2017-03.pdf (232.16 KB)

M2017-04

A motion of the  of the Central Puget Sound Regional Transit Authority authorizing the chief executive officer to execute a one year contract with four one-year options to extend with Nature’s Caretaker of Washington, LLC to provide system-wide irrigation maintenance services for Union Station and Sound Transit facilities in the amount of $239,010, with a 10% contingency of $23,901, for a total authorized contract amount not to exceed $262,911.

Motion M2017-04.pdf (212.22 KB)

M2017-05

A motion of the  of the Central Puget Sound Regional Transit Authority authorizing the chief executive officer to ratify a contract amendment with Softchoice Corporation to provide technology hardware, software, peripherals, software licenses, and maintenance services through January 2017, in the amount of $20,000 for a total authorized contract amount not to exceed $520,000.