Board of Directors documents search

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M2022-12

Approval of consultant support for Phase 3 Scope of Work and Budget for the Operations and Maintenance Facility South (PDF Document | 578kB)

Published date: 02/10/22

Authorizes the chief executive officer to exercise a contract option with HDR Engineering, Inc. to p...

M2022-10

Contract Modification to Specific Contracts for the Hilltop Tacoma Link Extension (PDF Document | 798kB)

Published date: 02/10/22

Authorizes the chief executive officer to execute contract modifications to specific contracts for t...

M2022-08

Purchase and Sale Agreement with South 200th Street Station, LLC for Angle Lake South Transit Oriented Development (PDF Document | 620kB)

Published date: 02/03/22

(1) Approves the key business terms of a Purchase and Sale Agreement with South 200th Street Station...

M2022-07

Key Business Terms for a Transit Oriented Development adjacent to Angle Lake Station, North TOD Site (PDF Document | 661kB)

Published date: 02/03/22

(1) Approves the key business terms of a Joint Development Agreement and Purchase and Sale Agreement...

M2022-03

Grant Easements for Puget Sound Energy as part of Federal Way Link Extension (PDF Document | 773kB)

Published date: 01/13/22

Authorizes the chief executive officer to grant permanent easements to Puget Sound Energy to constru...

M2021-55

Master Service Agreement with AAA Management, LLC for Community Transit-Oriented Development adjacent to the Shoreline South/148th Station within the Lynnwood Link Extension (PDF Document | 711kB)

Published date: 09/09/21

Authorizing the chief executive officer to execute a Master Service Agreement and sub-agreements wit...

M2021-50

East Link Extension Preventative Maintenance program from Post Acceptance to Revenue Service (PDF Document | 501kB)

Published date: 09/09/21

Authorizes the chief executive officer to execute a two-year contract with CBRE to provide preventat...

M2021-47

Authorizing a Transition Employment Agreement with Peter M. Rogoff (PDF Document | 646kB)

Published date: 09/02/21

M2021-45

Increase On-Call Contract Capacity for General Engineering Consultant Services Contract for the Stride Bus Rapid Transit Program (PDF Document | 666kB)

Published date: 08/12/21

Authorizes the chief executive officer to execute a modification to the five-year contract with thre...

M2021-38

Contract Modification with Jacobs Project Management Company for the East Link Extension (PDF Document | 638kB)

Published date: 06/10/21

Authorizes the chief executive officer to increase the contract contingency with Jacobs Project Mana...