Preview our new website

Board of Directors Meeting

Board of Directors Meeting
Thursday, Feb 22, 2018 - 1:30 pm to 4:00 pm
Union Station, Ruth Fisher Boardroom

401 S. Jackson St.
Seattle, WA 98104

Looking for transit options? Try the online Trip Planner.

Board Meeting Minutes 01-25-18

Board Meeting Minutes 12-21-17

M2018-14

Authorizing the chief executive officer to execute a contract amendment with Granicus, Inc. (formerly GovDelivery, Inc.) to provide e-mail and text message delivery and subscription services in the amount of $87,543 with a 10% contingency of $8,754 for a new total authorized contract amount not to exceed $419,992 plus applicable taxes.

Motion M2018-14.pdf (374.84 KB)

M2018-18

Authorizing the chief executive officer to execute a contract with WSP USA Inc. to provide project development services for the I-405 Bus Rapid Transit project in the amount of $5,840,000, with a 10% contingency of $584,000, for a total not to exceed amount of $6,424,000.

M2018-19

Authorizing the chief executive officer to execute a contract amendment with CDM-Smith to provide engineering and environmental services for Phase 2 and Phase 3 of the Auburn Station Access Improvement project and the Kent Station Access Improvement project in the amount of $4,371,057 with a 10% contingency of $437,106 totaling $4,808,163, for a total authorized contract amount not to exceed $5,797,781.

Motion M2018-19.pdf (107.31 KB)

M2018-20

Authorizing the chief executive officer to amend the contract with Jacobs Project Management Company to provide Phase 2 construction management services for the construction phase of the Tacoma Link Extension in the amount of $8,420,219, with a 5% contingency of $421,011 totaling $8,841,230, for a new total authorized contract amount not to exceed $9,419,490.

M2018-21

Authorizing the chief executive officer to execute a contract with South County Transit Partners to provide design-build project management services for the Federal Way Link Extension in the amount of $4,604,472, with a contingency of approximately 10% or $460,447, for a total authorized contract amount not to exceed $5,064,919.

Motion M2018-21.pdf (303.69 KB)

M2018-22

Authorizing the chief executive officer to execute a contract amendment with HDR Engineering, Inc. to provide professional services for the Federal Way Link Extension in the amount of $5,795,986 with a 10% contingency of $579,598, totaling $6,375,584 for a new total authorized contract amount not to exceed $49,658,708.

Motion M2018-22.pdf (328.97 KB)

M2018-23

Authorizing the chief executive officer to execute an amendment to the Construction Services Agreement between Sound Transit and the City of Seattle to provide construction assistance and construction services for the Lynnwood Link Extension in the amount of $8,045,580, with a 7% contingency of $564,420, totaling $8,610,000, for a new total authorized agreement amount not to exceed $31,427,059.

Motion M2018-23.pdf (319.37 KB)

M2018-24

Appointing Mr. Richard Kimball and Ms. Alexandria La Bolle to the Citizen Oversight Panel for a term of four years beginning March 1, 2018, and expiring February 28, 2022.

R2018-03

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 Lynnwood Link Extension.

R2018-04

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.