Board of Directors documents search

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R2024-16

Selecting the Project to be Built for the Operations & Maintenance Facility South (PDF Document | 584kB)

Published date: 06/13/24 As amended and approved by the Board of Directors

Selects the project to be built for the Operations and Maintenance Facility South project....

M2024-53

Motion No. M2024-53 Proposed Amendment (PDF Document | 91kB)

Published date: 08/22/24

Proposed Board member amendment to Motion No. M2024-53 for consideration at the August 22, 2024 Boar...

08-22-24 Board of Directors Meeting Agenda (PDF Document | 241kB)

Published date: 08/22/24

Board meeting minutes 06-27-24 (PDF Document | 601kB)

Published date: 06/27/24

M2024-50

Community Oversight Panel Appointment (PDF Document | 528kB)

Published date: 07/25/24

Appointing Trevor Reed to the Community Oversight Panel to serve a term of three years beginning Aug...

M2024-47

Authorizing continued participation in an Income-Based Pilot Program (PDF Document | 805kB)

Published date: 07/18/24

Authorizes the chief executive officer to (1) modify an agreement with King County to extend Sound T...

M2024-41

Amendment to the BNSF & City of Puyallup 7th Street Crossing Construction and Maintenance Agreement (PDF Document | 578kB)

Published date: 07/11/24

Authorizes the chief executive officer to amend the 7th Street Crossing Construction and Maintenance...

R2024-15

Budget Amendment to establish the Operations and Maintenance Facility South project budget from the Tacoma Dome Link Extension project budget (PDF Document | 529kB)

Published date: 06/13/24

Splits the Tacoma Dome Link Extension project into two projects, Tacoma Dome Link Extension (TDLE) a...

R2024-14

Budget Amendment for Passenger Information Management System Program (PDF Document | 894kB)

Published date: 06/06/24

Amends the adopted 2024 Budget for the Passenger Information Management System program by (a) increa...

M2024-37

Reimbursement Agreement with the City of Lynnwood for the Everett Link Extension and Operations and Maintenance Facility North (PDF Document | 617kB)

Published date: 06/13/24

Authorizes the chief executive officer to execute a Project Administration Agreement with the City o...