Board of Directors documents search

M2024-19

Interlocal Agreement with the City of Bothell for Transfer of Development Rights from Bus Base North (PDF Document | 450kB)

Published date: 04/11/24

Authorizes the chief executive officer to enter into an interlocal government agreement with the Cit...

M2023-15

Contract Modification with Kimley-Horn & Associates, Inc. for the Everett Link Extension and OMF North (PDF Document | 741kB)

Published date: 02/09/23

Authorizes the chief executive officer to execute contract modifications with Kimley-Horn and Associ...

M2023-17

Contract Modification with Western Venture Construction, Inc. for Operations and Maintenance Facility Central Link Control Center heating, ventilation, and air conditioning replacement (PDF Document | 618kB)

Published date: 03/02/23

Authorizes the chief executive officer to increase the contract contingency for the Western Venture ...

M2023-49

Contingency Reimbursement for Ductbank Betterment for the Lynnwood Link Extension Northgate Station to NE 200th Street General Contractor / Construction Manager Contract for Betterment Work (PDF Document | 495kB)

Published date: 06/08/23

Authorizes the chief executive officer to increase the contract contingency for the Lynnwood Link Ex...

M2024-73

Pierce County Ballot Drop Box License Agreement (PDF Document | 670kB)

Published date: 11/07/24

Authorizes the chief executive officer to allow the Pierce County ballot drop box to remain located ...

M2024-40

Amendment to the BNSF & City of Puyallup 5th Street Crossing Construction and Maintenance Agreement (PDF Document | 597kB)

Published date: 07/11/24

Authorizes the chief executive officer to amend the 5th Street Crossing Construction and Maintenance...

M2024-03

Ratifying the chief executive officer’s finding of the existence of an emergency and a contract with VECA Electric & Tech, LLC (VECA) not to exceed $1,000,000 to remediate the de-electrification of the Pine Substation (PDF Document | 945kB)

Published date: 01/25/24

Ratifying the chief executive officer’s finding of the existence of an emergency and a contract wi...

M2023-63

Transit Development Plan 2023-2028 and 2022 Annual Report (PDF Document | 355kB)

Published date: 08/03/23

Approves the submittal of the Transit Development Plan 2023-2028 to the Washington State Department ...

M2023-69

Contract Modification with HNTB Corporation for the West Seattle and Ballard Link Extensions (PDF Document | 923kB)

Published date: 08/10/23

Authorizes the chief executive officer to execute a contract modification with HNTB Corporation to p...

M2023-55

Amending the Construction Funding Agreement with the Washington State Department of Transportation for the Design-Build Delivery of the I-405 Stride Bus Rapid Transit Brickyard to SR 527 Improvement Project (PDF Document | 513kB)

Published date: 07/13/23

(1) Authorizes the chief executive officer to amend the existing Funding Agreement with Washington S...