Sound Transit: 2002 Resolutions

Resolution Number	PDF Signature Version	Date Adopted	Status	Originator	Subject
R2002-01		Board 2/14/02	Approved	Govern	Authorizing the Executive Director to execute a construction contract amendment to increase Contract No. RTA/RE 38-01 with Wilder Construction Company by $970,000 with a 10% contingency of $97, 000 for a new total authorized amount not to exceed $5,860,400
R2002-02		Board 3/14/02	Approved	Jenkins	Amending the geographic project limits of the SR 522 HOV Enhancements (Woodinville to Bothell) project (#384) to include the City of Kenmore and remove the City of Woodinville
R2002-03		Board 3/14/02	Approved	Ellington	Authorizing the Executive Director to acquire, dispose, or lease certain real property interests by negotiated purchase, by condemnation, by settling condemnation litigation or entering administrative settlements, and to pay eligible relocation and re-establishment benefits to affected parties as necessary for the central Link light rail project (Design Contract Segment D710/D720/D730/D740 from Beacon Hill to Boeing Access Road).
R2002-04 Exhibit A		Board 4/11/02	Approved	Vogt	Authorizing the Executive Director to acquire, dispose, or lease certain real property interests by negotiated purchase or by condemnation and to pay eligible relocation and re-establishment benefits to affected parties as necessary for the construction and operation of the Regional Express Federal Way Transit Center and 317th Direct Access Projects
R2002-05		Board	Approved	Earl	Recognizing FTA Regional Administrator Helen Knoll
R2002-06		Finance 4/4/02 Board 4/11/02	Approved	Youngs	Amending the 2002 Budget to cover the $900,000 project shortfall on the I-5 at 317th Street Project
R2002-07 Attachment A		Board 5/9/02	Approved	Govern	Adopting and authorizing the Executive director of Sound Transit to implement the ST Express 2002 Service Implementation Plan
R2002-08		Board 7/25/02	Approved	McCartan	Adopting revised budget policies, and superseding Resolution No. 98-4
R2002-09		Board 5/23/02	Approved	Govern	Recognizing and commending Johnny M. Wade on the occasion of his being named King County Metro Operator of the Year for 2001
R2002-10 Attachment A		Board 6/13/02	Approved	Marquardt	Authorizing the Executive Director to update and rewrite, and thus clarify, Sound Transit's existing narrative boundary description to replace references to outdated precinct references in effect as of 1996 with references to geographical landmarks and/or references to the public land survey system (PLSS), and include the annexed City of Issaquah narrative boundary description
R99-2-2 Superseding R99-2-1 Exhibit A Exhibit B Exhibit C		Board 6/13/02	Approved	Brooke	Superseding Resolution No. R99-2-1, Sound Transit's Fare Policy.
R2002-11		Board 7/11/02	Approved	Smith/Govern	Amending the 2002 Budget by transferring $955,600 from the East King County Capital Projects Program Reserve budget to the NE 40th Street Overlake Transit Center/Park-and-Ride Lot project budget for a new East King County Capital Projects Program Reserve budget of $29,977,400 and a new NE 40th Street Overlake Transit Center/Park-and-Ride Lot project budget of $11,122,000, which includes $465,400 in new funding from Microsoft Corporation, King County Metro, and the City of Redmond
R2002-12		Finance 7/18/02 Board 7/25/02	Approved	Beal	Amending the 2002 budget by transferring $1,480,000 from the King Street Station to the Auburn Station for a new King Street Station Budget of $9,294,000 and a new Auburn Station budget of $27,338,000.
R2002-13		Board 7/11/02	Approved	Hardy	Recognizing and commending Ruth Fisher on her retirement from WA State Legislature
R2002-14		Finance 7/18/02 Board 7/25/02	Approved	McCartan	Adopting an baseline budget for agency administrative costs assigned to the Regional Fund.
R2002-15		Board 7/25/02	Approved	Ellington	Authorizing the Executive Director to acquire, dispose, or lease certain real property interests by negotiated purchase, by condemnation, by settling condemnation litigation or by administrative settlements with affected parties as necessary for the Tacoma-to-Seattle commuter rail project.
R2002-16		Board 10/10/02	Approved	Lewis Simpson	Authorizing the Executive Director to execute an interim service agreement with the Community Development Fund (CDF), adopting a budget for that interim agreement through December 31, 2002 in an amount not to exceed $196,130, and authorizing the Executive Director to begin negotiations with the CDF incorporated as the Rainier Valley Community Development Fund for a long-term service agreement to be executed by December 31, 2002
R2002-17 Attachment B Attachments C-F		Board 12/12/02	Approved	Rogness	Adopting an annual budget for the period from January 1 through December 31, 2003
R98-20-1 Attachment Superseding R98-20		Finance 11/7/02 Board 11/14/02	Approved	Ellington	Amending real property acquisition and relocation policy, procedures and guidelines.
R2002-19		Finance 11/7/02 Board 11/14/02	Approved	Vogt	Authorizing the Executive Director to acquire certain real property interests for the construction and operation of the Regional Express Lynnwood Direct Access Project
R2002-20		Board 12/12/02	Approved	Simpson	Ratifing any past or future actions of the Executive Director required to amend the agency's pension under Section 401 (a) of the Internal Revenue Code for tax law changes included in ICMA's amended pension plan documents.
R2002-21		Executive 12/12/02 Board 12/12/02	Approved	Beal	Selecting the corridor improvements, station facilities, train storage facility, and park-and-ride improvements to be built for the Lakewood-to-Tacoma Commuter Rail and SR-512 Park-and-Ride Expansion project
R2002-22		Board 12/12/02	Approved	Earl	Authorizing the Executive Director to join or defend any legal proceeding to determine the legality and application of Initiative 776 to Sound Transit and to defend Sound Transit's interests