Board of Directors Meeting

Board of Directors Meeting
Thursday, Jan 25, 2018 - 1:30 pm to 4:00 pm
Union Station, Ruth Fisher Boardroom

401 S. Jackson St.
Seattle, WA 98104

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M2018-04

Correcting and ratifying a lease agreement with Gateway King LLC for office space located on the second floor of 605 Union Station in Seattle, WA for a period of 78 months, with an option to renew for an additional five years and office space located on the first floor of 605 Union Station in Seattle, WA for a period of six years, with an option to renew for an additional five years, for a total authorized agreement amount not to exceed $12,249,923.

M2018-08

Authorizing the chief executive officer to increase the contract contingency for the design-build construction services contract with Hensel Phelps Construction Co. for the Link Operations and Maintenance Facility: East project to allow for the implementation of a betterment reimbursement agreement with King County, in the amount of $1,636,364, for a new total authorized contract amount not to exceed $242,439,564.

M2018-09

Authorizing the chief executive officer to amend the Heavy Civil General Contractor/Construction Manager contract with Stacy and Witbeck/Atkinson, a Joint Venture, to construct four stations for the Downtown Bellevue to Spring District segment within the East Link Extension in the amount of $165,400,000, with a 5% contingency of $8,270,000 totaling $173,670,000, for a new total authorized contract amount not to exceed $413,488,121.

R2018-01

Authorizing the chief executive officer to acquire certain real property interests, including acquisition by condemnation to the extent authorized by law, and to reimburse eligible relocation and reestablishment expenses incurred by affected owners and tenants as necessary for the Downtown Redmond Link Extension.

R2018-02

Authorizing the chief executive officer to acquire certain real property interests, including acquisition by condemnation to the extent authorized by law, and to reimburse eligible relocation and reestablishment expenses incurred by affected owners and tenants as necessary for the Federal Way Link Extension.