Board of Directors documents search

931 results

Sort by:
R2015-19

Creating a Link CCTV System Upgrade Project and establishing a Lifetime and Annual Budget (PDF Document | 157kB)

Published date: 09/24/15

Amending the Adopted 2015 Annual Budget to create the Link Closed Circuit Television System Upgrade ...

R2015-16

Restates Resolution No. R2012-16, as amended, as a Master Parity Bond Resolution (PDF Document | 4MB)

Published date: 07/23/15 Restated by Resolution No. R2016-34; Restated Resolution No. R2012-16

RESTATING AS A PARITY BOND MASTER RESOLUTION, RESOLUTION NO. R2012-16, AS AMENDED BY RESOLUTION NO. ...

R2015-15

Amends Resolution No. R2012-14 (the “Master Prior Bond Resolution”) to make conforming amendments to the Master Prior Bond Resolution (PDF Document | 456kB)

Published date: 07/23/15 Amending R2012-14

AMENDING AND CLARIFYING CERTAIN PROVISIONS CONTAINED IN RESOLUTION NO. R2012-14, THE MASTER PRIOR BO...

R2015-14

Amends Resolution No. R2014-30 (the “TIFIA Resolution”) and authorizes the Designated Authority Representative to execute and deliver a First Supplement to the TIFIA Loan Agreement (PDF Document | 507kB)

Published date: 07/23/15 Amending R2014-30

CLARIFYING CERTAIN PROVISIONS CONTAINED IN RESOLUTION NO. R2014-30, ADOPTED BY THE BOARD ON NOVEMBER...

R2015-13

Amends Resolution Nos. R2007-22, R2009-16 and R2012-16 collectively, the Existing Parity Bond Resolutions (PDF Document | 1MB)

Published date: 07/23/15 Amending R2007-02, R2009-16, R2012-16

AMENDING AND CLARIFYING CERTAIN PROVISIONS CONTAINED IN RESOLUTIONS THAT AUTHORIZED AND PROVIDED FOR...

R2015-12

To Acquire Real Property Interests Required for the Point Defiance Bypass Project (PDF Document | 220kB)

Published date: 07/23/15

Authorizing the chief executive officer to acquire or lease certain real property interests, includi...

R2015-06

Creates a Light Rail Vehicle Wash Heater System Project and Establishes a Lifetime and Annual Budget (PDF Document | 201kB)

Published date: 06/25/15

Amending the Adopted 2015 Budget to create the Light Rail Vehicle Wash Heater System Project by (1) ...

R2015-11

Reauthorize the Acquisition of Real Property Interests Required for the Tacoma Trestle Project (PDF Document | 2MB)

Published date: 06/25/15

Reauthorizing the acquisition of certain real property interests, including acquisition by condemnat...

R2015-07

Surplus Property Declaration for Central Link Light Rail Project Parcels (PDF Document | 3MB)

Published date: 05/14/15

Approving the chief executive officer’s declaration that real property acquired for the Initial Se...

R2015-04

Baseline Budget and Schedule, and Approve Gates 5 and 6 for the East Link Extension (PDF Document | 3MB)

Published date: 04/23/15

(1) Adopting the East Link Extension baseline schedule and budget, which constitutes Board approval ...