Board Meeting
September 22, 20111:30 pm - 4:00 pm
Union Station, Ruth Fisher Boardroom
401 S. Jackson St.
Seattle, WA
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Aaron Reardon, Board Chair, Presiding
1. Call to Order
2. Roll Call of Members
3. Report of the Chair
4. CEO Report
5. 2012 Budget Introduction
6. Reports to the Board
• East Link: D2 Roadway Operations
• East Link Financial Plan Possibilities
• Updated 2011 Financial Plan
7. Public Comment
8. Consent Agenda
Minutes of the July 28, 2011 Board Meeting
Recommended by the Capital Committee
• Motion No. M2011-70: Authorizing the chief executive officer to increase the contract contingency with MidMountain Contractors, Inc. for the construction of the D Street to M Street Track and Signal project in the amount of $8,000,000, for a new total authorized contract amount not to exceed $63,855,509
• Resolution No. R2011-13: Authorizing the chief executive officer (1) acquire, dispose, or lease certain real property by negotiated purchase, by condemnation to the extent permitted by law (including settlement of condemnation litigation), or by entering into administrative settlements, and (2) to pay eligible relocation and re-establishment benefits to affected owners and tenants as necessary for property interests needed for construction, operation and maintenance of the light rail tunnels and stations between University of Washington and Roosevelt stations within the North Link - University of Washington Station to Northgate Project, all in the City of Seattle
9. Executive Session
10. Other Business
11. Next Meeting:
Thursday, October 27, 2011
1:30 p.m. - 4:00 p.m.
Ruth Fisher Boardroom
12. Adjourn
Motions:
| Motion Number | Staff Report | Subject |
| /Motion M2011-70.pdf | /Motion M2011-70sr.pdf | Authorizing the chief executive officer to increase the contract contingency with MidMountain Contractors, Inc. for the construction of the D Street to M Street Track and Signal project in the amount of $8,000,000, for a new total authorized contract amount not to exceed $63,855,509 |
| Resolution Number | Staff Report | Subject |
| /Reso2011-13.pdf Exhibit A | /Reso2011-13sr.pdf | Authorizing the chief executive officer (1) acquire, dispose, or lease certain real property by negotiated purchase, by condemnation to the extent permitted by law (including settlement of condemnation litigation), or by entering into administrative settlements, and (2) to pay eligible relocation and re-establishment benefits to affected owners and tenants as necessary for property interests needed for construction, operation and maintenance of the light rail tunnels and stations between University of Washington and Roosevelt stations within the North Link – University of Washington Station to Northgate Project, all in the City of Seattle |