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1998 Resolutions

 

Resolution
Number

PDF
Signature
Version

Date Adopted

Subject

98-1

Board
1/22/98

Establishing Sound Transit Art Program guidelines and adopting a budget policy

98-2

Board
2/12/98

Authorizing a contract with the firm of Parametrix, Inc. to provide environmental review work for LINK LRTS

98-3

Board

1/22/98

Contract with Joint Venture Partnership Parsons B Q & D, ICF Kaiser and BRW d/b/a. PST Consultants to provide PE for LRT

98-4

Board

2/26/98

Approving Budget policies for the RTA

98-5

Board

3/12/98

Execution of a MOU with PSRC, CT, Everett Transit, KC Metro, Kitsap Transit, Pierce Transit

98-6

Board

4-9-98

Amending Reso. 98 authorizing contract for issuance and use of credit cards for official gov't purchases & acquisitions & RTA use.

98-7

Board

4/9/98

Amending Reso. 83 --per diem and travel for board members, officers and employees of ST

78-1

 

Board

4/9/98

Supersedes Reso 78. Revision for procurement of materials, work and svcs and acquisition/use of ST property and property rights

98-8

Board

4/9/98

Affirmative action plan for the agency.

98-9

Board

4/9/98

MOU Co-op relationship and working principles by and between ST & KC-design, const, op, maint, of cap. Projects listed in SM

98-10

Board

4/9/98

MOU for commuter rail project with the City of Kent

98-11

Board

4/9/98

Contracts for pre-engnr. & environmental documentation for 7 community connection proj & env. doc for 4 HOV access projects

98-12

Board

4/9/98

Authorizing ED to execute master agreement for civil support svcs w/WSDOT covering projects w/in Fed Wy, M.I., Kirkland & Lynnwd

98-13

Board

4/9/98

Authorizing the ED to execute an agreement w/WSDOT for pre-const & const svcs for Swamp Creek P&R and HOV Access

98-14

Board

4/9/98

Authorizing the ED to execute a contract with KJM to provide mgmt. systems and project controls support for ST

98-15

n/a

n/a

Not used

98-16

Board

4/9/98

Contract w/ New Flyer of America for purchase of twenty-five 60' buses w/option to purchase up to fifty additional 60' buses.

98-17

4/23/98

Contract to LTK Engineering for conceptual and preliminary work, not to exceed $5,856,500. $1, 171, 300 contingency reserve

R98-18
Attachment A
Attachment B
MOA

Board

5/14/98

Agreement with Bellevue and King County for development of the Bellevue Transportation Center.

R98-19
Attachment

R2001-03

(supersedes R98-19)

 

Board
4/23/98

(R2001-03 approved 3/8/01)

Adopting performance audit policies.

R98-20 

R98-20-1
(supersedes R98-20)
Attachment

Approved on 11/14/02


 

Board
4/23/98

Real property acquisition and relocation policy, procedures and guidelines.

R98-21
Attachment

Board

4-23-98

Authorizing an agreement with KC, Redmond & Microsoft for developing Overlake Transit Facility, a ST First Moves project

R98-22
Exhibit A

Board

7/23/98

Sound Move Revisions

R98-23

R98-23-1
(supersedes R98-23)

Board

5-28-98

(R98-23-1 approved 7/13/00)

Revising Sound Move to Reallocate $2.5M from Lynnwood Transit Center Park & Ride Connector project to the SR 99 Improvement project for HOV

R98-24

Board

5/14/98

Public records disclosure policy

R98-25

Board

6/11/98

CR car contract award with Bombardier for purchase of passenger rail equipment

R98-26
MOA

Board

7/23/98

MOA with the City of Tacoma

R98-27

n/a

n/a

Not used

R98-28

n/a

n/a

Not used

R98-29

Board

4/23/98

Contract w/ BNSFfor prelim eng of Sea-to-Tac CR-civil, track, signal and stuctural. Not to exceed $3,391,910. 20% contingency.

R98-30

Board

6-11-98

Delegate to FC powers in R78-1 to acquire, dispose, lease or otherwise authorize any real property trans. For l-t headquarters.

R98-31

Board

7/23/98

Policy for Reg Ex—contract for services thru competitive process or with existing transit agencies? Board chose existing agencies

R98-32

Spc Exc

6/25/98

(ratified by Board 7/23/98)

Agreement WSDOT and CPSRTA HOV I405 & Bellevue dwntn

R98-33

Finance

6-18-98

Project level agreement between KC & ST

R98-34

Spc Exc

6/25/98

(7/23/98 ratified by Board)

Contract award with Gillig—70 buses, options, spare parts

R98-35

Board

7/23/98

Redraw boundary to exclude City of Covington, effective 1/1/99

R98-36

Finance

7/16/98

Agreement with WSDOT to use their consultant's, Otak, for development of King Street station

R98-37

Board

7/23/98

Agreement with City of Edmonds for Commuter Rail project

R98-38

Board

7/23/98

Contract award to General Motors Corp. for locomotives and parts

R98-39

1/28/99

Adopting a surety support program

R98-40

Board

7/23/98

MOA with Everett for Pacific Avenue Overpass

R98-41

Board

7/23/98

Authorize ED to negotiate and execute contracts for commuter rail station design

R98-42

Board 9/10/98

King County investment pool options

R98-43

Board

9/10/98

Authorize ED to acquire, dispose, or lease property for Longacres

R98-44

Board

9/10/98

Delegate powers to Exec. Committee. for property transactions for Longacres station

R98-45

Board

11/12/98

Final design agreement with BNSF for Tacoma to Seattle

R98-46
Attachment A

Board

11/12/98

Adopting Bus System Plan

R98-47

Board

11/12/98

Bond Resolution - Master

R98-48

Board

11/12/98

Bond Resolution - Series

R98-49

Board

11/12/98

Adopting 1999 Budget

R98-50

Board

11/12/98

Commuter rail property acquisition

R98-51

Board

12/10/98

WSDOT Agreement South Hill Park & Ride

R98-52
Exhibit A-1

Board

12/10/98

Amending ST's boundariers to account for the exclusion of Covington