Board of Directors documents search

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M2023-18

Confirming or modifying the preferred light rail route and station locations for the Ballard Link Extension Final Environmental Impact Statement (PDF Document | 871kB)

Published date: 03/09/23

Confirms or modifies the preferred alternative light rail route and station locations for the Ballar...

M2023-21

Amendment to Task Order B-11 with WSDOT for Construction Coordination of East Link Extension Overlake Segment (PDF Document | 495kB)

Published date: 03/09/23

Authorizes the chief executive officer to increase the agreement contingency to Task Order B-11 unde...

M2023-13

Contract Modification with Yenlo USA LLC for Enterprise Service Bus Long Term Services (PDF Document | 489kB)

Published date: 02/02/23

Authorizes the chief executive officer to execute a contract amendment with Yenlo USA LLC for Enterp...

M2023-04

Agreement with the Cities of Bellevue, Mercer Island, and Redmond to cover costs for Emergency Responder Training and Supplies (PDF Document | 453kB)

Published date: 01/12/23

Authorizes the chief executive officer to (1) execute an agreement with the cities of Bellevue, Merc...

M2022-95

Recommending that the portions of the Proposed 2023 Budget and Transit Improvement Plan reviewed by the System Expansion Committee be forwarded by the Finance and Audit Committee to the Board with a do-pass recommendation (PDF Document | 540kB)

Published date: 12/08/22

M2022-93

Contract for on-call Sustainability consulting services with Cascadia Consulting Group (PDF Document | 509kB)

Published date: 12/08/22

Authorizes the chief executive officer to execute a five-year contract with Cascadia Consulting Grou...

M2022-88

Contract with Woojin IS America, Inc to upgrade electronic systems for 62 Light Rail Vehicles and provide maintenance services (PDF Document | 172kB)

Published date: 12/01/22

Authorizes the chief executive officer to execute a five-year contract with ten one-year options to ...

M2022-87

Recommending that the Finance and Audit Committee forward the Enhancement, State of Good Repair, Administrative and Transit Operations portions of the Proposed 2023 Budget and Transit Improvement Plan to the Board with a do-pass recommendation. (PDF Document | 230kB)

Published date: 12/01/22

A motion of the Rider Experience and Operations Committee of the Central Puget Sound Regional Transi...

M2022-84

Agreement with King County for the Transfer of the Downtown Seattle Transit Tunnel (PDF Document | 2MB)

Published date: 10/19/22

Authorizes the chief executive officer to (1) execute a transfer agreement with King County to trans...

M2022-80

Amend a Betterment Task Order with City of Shoreline for Sanitary Sewer Main Revisions within the Lynnwood Link Extension (PDF Document | 1MB)

Published date: 10/13/22

(1) Ratifies a previously executed betterment task order under the umbrella utility relocation agree...