Operations and Administration Committee Meeting

Operations and Administration Committee Meeting
Thursday, Jan 4, 2018 - 1:00 pm to 3:00 pm
Union Station, Ruth Fisher Boardroom

401 S. Jackson St.
Seattle, WA 98104

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Operations and Administration Committee Meeting Minutes 12-07-17

M2018-01

Authorizing the chief executive officer to execute a contract with UTCRAS, LLC to provide Gear Unit Axle Assembly Overhaul Services for Link light rail vehicles for a total authorized contract amount not to exceed $2,804,385 plus applicable taxes.

Motion M2018-01.pdf (159.65 KB)

M2018-02

Authorizing the chief executive officer to execute a contract amendment with Graybar Electric Company, Inc. to provide telecommunication products and supplies in the amount of $750,000, for a new total authorized contract amount not to exceed $1,024,000 plus applicable taxes.

M2018-03

Authorizing the chief executive officer to execute a contract with Raul V. Bravo + Associates, Inc. for a six year term to provide Sounder commuter rail operations consulting services in the amount of $1,866,544, with a 20 percent contingency of $373,309, for a total authorized contract amount not to exceed $2,239,853, plus applicable taxes.

Motion M2018-03.pdf (173.22 KB)

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.

Motion M2018-04.pdf (291.33 KB)