Board of Directors documents search

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M2021-10

Substitute Performance Goals and Objectives for CEO Peter M. Rogoff (PDF Document | 302kB)

Published date: 02/25/21

M2020-18

Contract Amendment for Phase 3 Preliminary Engineering Services for the SR 522/NE 145th Bus Rapid Transit Project (PDF Document | 552kB)

Published date: 03/12/20

Authorizes the chief executive officer to execute a contract modification with David Evans and Assoc...

M2020-19

Contract amendment with LTK Engineering Services for the East Link Extension (PDF Document | 426kB)

Published date: 03/12/20

Authorizes contingency for the East Link Systems Final Design contract with LTK Engineering Services...

M2020-46

Construction Staging Commercial Lease with the Shoreline School District for the Lynnwood Link Extension (PDF Document | 553kB)

Published date: 08/13/20

Authorizes the chief executive officer to execute a commercial lease agreement for 32 months with tw...

M2020-53

Contract Modification with Acoustics Strategies, Inc. dba ATS Consulting for a Track Condition and Wayside Noise Diagnostic System and Database Noise and Vibration Program (PDF Document | 525kB)

Published date: 09/09/20

Authorizing the chief executive officer to execute a contract modification with Acoustics Strategies...

M2020-58

Amendment to the Construction Services Agreement with the City of Seattle for the Lynnwood Link Extension (PDF Document | 492kB)

Published date: 10/08/20

Authorizes the chief executive officer to execute an amendment to the Construction Services Agreemen...

M2020-59

Contract Amendment for Phase 3 Preliminary Engineering Services for the I-405 Bus Rapid Transit Project (PDF Document | 922kB)

Published date: 10/02/20

Authorizing the chief executive officer to execute a contract modification with WSP USA Inc. to exer...

M2020-60

Everett Link Extension & OMF North Project Development Consultant Services (PDF Document | 492kB)

Published date: 10/02/20

Authorizing the chief executive officer to execute a contract with Kimley-Horn and Associates, Inc. ...

M2020-67

On-Call Contract for General Engineering Consultant Services Contract for the Stride Bus Rapid Transit Program (PDF Document | 473kB)

Published date: 11/10/20

Authorizing the chief executive officer to execute a five-year contract with three one-year options ...

M2020-68

Lakewood and South Tacoma Station Access Improvements Projects (PDF Document | 854kB)

Published date: 11/08/20

Authorizing the Chief Executive Officer to execute contract modifications with David Evans and Assoc...