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  5. Board of Directors Meeting, 2/28/2019

Board of Directors Meeting, 2/28/2019

February 28, 2019 | 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

  • 02-28-19 Board Meeting Agenda (PDF Document | 302kB) Updated 02/25/2019
  • Voucher Certification 01-01-19 through 01-31-19 (PDF Document | 46kB) Updated 02/22/2019
  • Board Meeting Minutes 01-24-19 (PDF Document | 299kB) Updated 03/06/2019
  • Board Meeting Minutes 12-20-18 (PDF Document | 235kB) Updated 03/06/2019
  • M2019-06 Directing the Chief Executive Officer to Implement the Sustainability Plan 2019 Update (PDF Document | 508kB) Updated 03/06/2019
  • M2019-14 Contract Modification for Civil Design Services During Construction for the Lynnwood Link Extension (PDF Document | 504kB) Updated 03/06/2019
  • M2019-15 Development Agreement with the City of SeaTac for the Federal Way Link Extension (PDF Document | 456kB) Updated 03/06/2019
  • M2019-16 Transit Way Agreement with the City of SeaTac for the Federal Way Link Extension (PDF Document | 365kB) Updated 04/05/2019
  • M2019-17 Transit Way Agreement with the City of Federal Way for the Federal Way Link Extension (PDF Document | 364kB) Updated 03/06/2019
  • M2019-18 Citizen Oversight Panel Appointments (PDF Document | 436kB) Updated 03/06/2019
  • R2019-02 Incorporate STart ST3 Lifetime Budget Allocation and 2019 STart ST3 Annual Budget (PDF Document | 617kB) Updated 03/06/2019
  • R2019-03 Baseline Budget and Schedule for Puyallup Station Parking and Access Improvements (PDF Document | 643kB) Updated 03/06/2019
  • R2019-04 To Acquire Real Property Interests Required for the Sumner Station Parking and Access Improvements Project (PDF Document | 743kB) Updated 03/06/2019
  • R2019-05 Early Acquisition of Real Property and Interests Required for the Auburn Station Parking and Access Improvements Project (PDF Document | 636kB) Updated 03/06/2019
  • West Seattle and Ballard Link Extensions - Level 3 02-28-19 (PDF Document | 3MB) Updated 02/28/2019
  • Hilltop Tacoma Link Extension 190228 (PDF Document | 2MB) Updated 02/27/2019
  • Sustainability Plan 2019 Update 02-07-19 (PDF Document | 2MB) Updated 01/18/2019
  • 2018 Sustainability Targets 02-07019 (PDF Document | 922kB) Updated 01/18/2019
  • 2019 Environmental and Sustainability Targets 02-07-19 (PDF Document | 2MB) Updated 01/18/2019
  • Progress Report on the 2015 Sustainability Plan 02-07-19 (PDF Document | 2MB) Updated 01/18/2019
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