 |
|
Board MeetingJuly 24, 2008 1:00 p.m. - 4:00 p.m. Union Station, Ruth Fisher Boardroom
401 S. Jackson St.
Seattle, WA
Looking for transit options? Try the online Trip Planner.
AgendaMotions:
| Motion Number |
Staff Report |
Subject |
| Motion M2008-71.pdf |
Motion M2008-71.pdf |
Authorizing the chief executive officer to exercise the option with KINKISHARYO International, L.L.C./Mitsui & Co. (U.S.A.) Inc. Joint Venture, to design, manufacture, and deliver 27 low floor light rail vehicles in support of the operational requirements for the University Link project, in the amount of $94,577,000, with a 5% contingency of $4,608,000 totaling $99,185,000, for a new total authorized contract amount not to exceed $245,570,841 |
|
|
| Motion M2008-68.pdf |
Motion M2008-68.pdf |
Authorizing the chief executive officer to execute a contract amendment with Scheidt and Bachmann USA, Inc. to extend provision of system operations and maintenance services for one year; and provision of parts, supplies and software support for up to six years. The contract amendment is in the amount of $3,333,000 with a contingency of $333,000 totaling $3,666,000, for a new total authorized contract amount not to exceed $20,219,000 |
|
|
| Motion M2008-66.pdf |
Motion M2008-66.pdf |
Authorizing the chief executive officer to execute a contract amendment with HDR Engineering Inc., to provide design services, technical support and design review for the M Street-to-Lakewood Track & Signal project in the amount of $567,005 with a 10% contingency of $56,701 totaling $623,706 for a new total authorized amount not to exceed $6,648,462 |
|
|
| Motion M2008-61.pdf |
Motion M2008-61.pdf |
Authorizing the chief executive officer to execute a three-year contract with two one-year options with Veolia Transportation, Inc. to operate and maintain Sound Transit express bus service between Everett and Bellevue for a total authorized contract amount not to exceed $5,400,000 |
|
|
| Motion M2008-67.pdf |
Motion M2008-67.pdf |
Authorizing the chief executive officer to execute a contract amendment with Harbor Pacific Contractors, Inc. to complete construction of the Issaquah Transit Center/SR 900 project in the amount of $414,000, with a 10% contingency of $41,400 totaling $455,400, for a new total authorized contract amount not to exceed $20,484,699 |
|
|
Resolutions:
| Resolution Number |
Staff Report |
Subject |
Reso2008-10.pdf
R2008-10 Exhibit A Plan Document
R2008-10 Appendix A
R2008-10 Appendix B
R2008-10 Appendix C
R2008-10 Appendix D |
No Staff Report
|
Adopting a revised Sound Transit 2 Regional Transit System Plan |
|
|
| Reso2008-11.pdf |
No Staff Report
|
Calling an election to approve local taxes to implement the Sound Transit 2 Regional Transit System Plan; describing the proposed high-capacity transportation system improvements; setting forth the ballot title and confirming and fixing the Authority's boundaries for said election |
|
|
| Reso2008-08.pdf |
Reso2008-08.pdf |
Approving a declaration of surplus real property, the method of disposition, and authorizing the chief executive officer to execute a purchase and sale agreement with the Embree Asset Group |
|
|
| Reso2008-09.pdf |
Reso2008-09.pdf |
Approving the revised University Link Project capital Baseline Cost Estimate at $1.756 billion and authorizing the chief executive officer to submit a revised Full Funding Grant Agreement application with a federal share of $813 million to the Federal Transit Administration for the University Link Project |
|
|
|
|
