Board Meeting

Board Meeting

April 22, 2010
1:30 p.m. to 4:00 p.m.

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. Reports to the Board

6. Public Comment

The Board will accept public comment only on business items listed on today’s agenda.

7. Consent Agenda

A. Voucher Certification for March 1, 2010 through March 15, 2010

B. Voucher Certification for March 16, 2010 through March 31, 2010

8. Business Items

Non-Routine Transactions

A. Resolution No. R2010-10 – Adopting a Fare Policy and superseding Resolution No. R99-2-2, Resolution No. R2005-05, Resolution No. R2007-06, and Motion No. M2004-53

- Recommended by the Operations and Administration Committee

B. Resolution No. R2010-11 – Adopting fare structures and fare rates for ST Express and Link and superseding Resolution No. R2009-01 and Resolution No. R2005-05

- Recommended by the Operations and Administration Committee

C. Motion No. M2010-44 – Modifying the preferred light rail routes and stations previously identified in Motion No. M2009-41 for the East Link Light Rail Project Final Environmental Impact Statement. [Term Sheet]

- As proposed by Capital Committee Chair Fred Butler

D. Motion No. M2010-42 – Authorizing the chief executive officer to execute a contract with North Corridor Transit Partners, LLC to provide engineering, environmental and community development services for Phase 1 of the North Corridor High Capacity Transit – Northgate to Lynnwood project in the amount of $4,793,122, with a 10% contingency of $479,312, for a total authorized contract amount not to exceed $5,272,434

- Recommended by the Capital Committee

E. Motion No. M2010-43 – Authorizing the chief executive officer to negotiate and execute four cost reimbursement agreements with the City of Tacoma to relocate utilities in connection with the D Street-to-M Street Track & Signal Project. Sound Transit will reimburse the City of Tacoma a total estimated amount of $2,010,000 to relocate utilities located in the City’s right of way and the City of Tacoma will reimburse Sound Transit a total estimated amount of $640,000 for betterments

- Recommended by the Capital Committee

F. Motion No. M2010-48 – Ratifying the original lease term of the property located at 1400 E. Madison St, Seattle, Washington with Moneytree, Inc. and subsequent amendments to the lease including extension of the Finance Committee authorized expiration date of August 31, 2009 to a new expiration date of January 31, 2011

- Recommended by the Operations and Administration Committee

G. Motion No. M2010-51 – Authorizing the chief executive officer to execute a cost-sharing agreement with King County to reimburse Sound Transit for operations and maintenance costs for the Issaquah Transit Center

- Recommended by the Operations and Administration Committee

9. Policy Items

10. Executive Session (Tentative)

11. Other Business

12. Next Meeting:

Thursday, May 27, 2010

1:30 p.m. – 4:00 p.m.

Ruth Fisher Boardroom

13. Adjourn

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