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Board Meeting

July 10, 2008
1:00 p.m. - 4:00 p.m.
Union Station, Ruth Fisher Boardroom

401 S. Jackson St.
Seattle, WA

 Video of this meeting available here >>>

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Agenda

Motions:

Motion Number	Staff Report	Subject
Motion M2008-60.pdf	Motion M2008-60.pdf	Authorizing the chief executive officer to execute an agreement with the City of Tacoma to permit Sound Transit to construct track and signal improvements at the L Street Layover facility on Tacoma Rail’s right of way to increase track capacity to store a fourth Sounder train
Motion M2008-63.pdf	Motion M2008-63.pdf	Authorizing the chief executive officer to execute a contract with Parsons Brinckerhoff Incorporated to provide final design services for the D-to-M Street Track & Signal Project in the amount of $9,903,882, with a 10% contingency of $990,388, for a total authorized contract amount not to exceed $10,894,270

Resolutions:

Resolution Number	Staff Report	Subject
Reso2008-07.pdf	Reso2008-07.pdf	(1) Amending the 2008 Administrative Capital lifetime and annual budget to provide an additional $715,000 to procure Recommind Suite, software and related implementation services that will allow Sound Transit to meet state and federal electronic discovery and document preservation requirements; and (2) amending the 2008 Agency Staff budget to add $100,000 to the Finance and Information Technology department for maintenance of the Recommind Suite and associated infrastructure