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  5. Board of Directors Meeting, 12/20/2018

Board of Directors Meeting, 12/20/2018

December 20, 2018 | 1:30 p.m. - 4:00 p.m.
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Union Station, Ruth Fisher Board Room

401 S. Jackson St.
Seattle, WA 98104 opens in new window
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Documents

  • 12-20-18 Board Meeting Agenda - Revised (PDF Document | 336kB) Updated 12/19/2018
  • 12-20-18 Board Meeting Agenda **Revised (PDF Document | 74kB) Updated 12/19/2018
  • Voucher Certification 10-01-18 through 10-31-18 (PDF Document | 50kB) Updated 12/14/2018
  • Voucher Certification 11-01-18 through 11-30-18 (PDF Document | 49kB) Updated 12/14/2018
  • Board Meeting Minutes 10-25-18 (PDF Document | 100kB) Updated 12/21/2018
  • M2018-160 Purchase of Thirteen 42-foot Double Deck Expansion Buses (PDF Document | 216kB) Updated 12/21/2018
  • M2018-161 Purchase of Thirty-one Articulated Hybrid Diesel Expansion and Replacement Buses (PDF Document | 219kB) Updated 12/21/2018
  • M2018-162 Extending Existing City of SeaTac Parking Lease (PDF Document | 103kB) Updated 12/21/2018
  • M2018-163 Increase Contingency for the Roosevelt Station Finishes Contract (PDF Document | 530kB) Updated 12/21/2018
  • M2018-164 Systems Integration Contract for Passenger Information Management System (PDF Document | 276kB) Updated 12/21/2018
  • M2018-165 Construction Support Services Amendment to the Permit and Project Review Reimbursement Agreement (PDF Document | 327kB) Updated 12/21/2018
  • M2018-166 Construction Contract for the Northgate Station to NE 200th Street Segment within the Lynnwood Link Extension (PDF Document | 390kB) Updated 12/21/2018
  • M2018-167 Task Order with the Washington State Department of Transportation for Professional Services for Project Development of the I-405/NE 85th Street In-Line Freeway Station (PDF Document | 349kB) Updated 12/21/2018
  • M2018-168 Performance Award for Sound Transit Chief Executive Officer (PDF Document | 553kB) Updated 12/21/2018
  • M2018-169 Electing the Sound Transit Board Chair and two Vice Chairs (PDF Document | 44kB) Updated 12/21/2018
  • M2018-170 Beacon Hill Station TOD Property Final Transaction Agreements (PDF Document | 766kB) Updated 03/05/2019
  • M2018-172 Ratification of CEO’s Declaration of Emergency to Contract for the Purchase and Installation of a Light Rail Vehicle Lift (PDF Document | 408kB) Updated 03/05/2019
  • M2018-173 Appointing committee chairs and members for two-year terms. (PDF Document | 43kB) Updated 12/21/2018
  • M2018-174 Agreement Extension with King County Sheriff's Office for Law Enforcement Services (PDF Document | 403kB) Updated 12/21/2018
  • R2018-42 Increasing the Project Budget for the Digital Passenger Information System program (PDF Document | 374kB) Updated 12/21/2018
  • R2018-44 Proposed 2019 Budget (PDF Document | 962kB) Updated 12/21/2018
  • Beacon Hill TOD Property 12-20-18 (PDF Document | 1MB) Updated 12/20/2018
  • Proposed 2019 Budget with Revisions and Grant Benefit Allocation 12-20-18 (PDF Document | 236kB) Updated 12/20/2018
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