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Operations and Administration Committee Meeting

August 18, 2011 - August 18, 2011
1:00 pm - 3:30 pm
Union Station, Ruth Fisher Boardroom

401 S. Jackson St.
Seattle, WA

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Dave Enslow, Chair, Presiding

1. Call to Order

2. Roll Call

3. Report of the Chair

4. Deputy CEO Report

5. Reports to the Committee

     • Ridership and Operations Report
     • 520 Tolling and ST Express Service
     • East Link Project Discussion: Getting Ready for Final Design

6. Business Items
     Business Item 6.D requires Board action. Per usual practice, Public Comment will be taken when the item is considered by the Board

     A. Minutes of the July 21, 2011 Operations and Administration Committee meeting
     B. Motion No. M2011-65: Authorizing the chief executive officer to execute a contract with Keeney's Office Supply, Inc. to provide office supplies in for a total authorized amount not to exceed $808,000, for a term of five years
     C. Motion No. M2011-68: Authorizing the chief executive officer to execute a contract with LTK Engineering Services for a five year term to provide technical engineering consulting services for Sounder equipment for a total authorized contract amount not to exceed $1,358,775
     D. Motion No. M2011-67: Authorizing the chief executive officer to execute an amendment to the existing lease with SB Eternity Inc. dba Lynnwood Transit Café to extend the term of the lease

7. Other Business

8. Next Meeting:

     Thursday, September 15, 2011
     1:00 p.m. to 3:30 p.m.
     Ruth Fisher Boardroom

9. Adjourn

 


Meeting Minutes

Motions:

Motion NumberStaff ReportSubject
/Motion M2011-65.pdf/Motion M2011-65sr.pdfAuthorizing the chief executive officer to execute a contract with Keeney’s Office Supply, Inc. to provide office supplies in for a total authorized amount not to exceed $808,000, for a term of five years.
 
/Motion M2011-68.pdf/Motion M2011-68sr.pdfAuthorizing the chief executive officer to execute a contract with LTK Engineering Services for a five year term to provide technical engineering consulting services for Sounder equipment for a total authorized contract amount not to exceed $1,358,775.
 
/Motion M2011-67.pdf/Motion M2011-67sr.pdfAuthorizing the chief executive officer to execute an amendment to the existing lease with SB Eternity Inc. dba Lynnwood Transit Café to extend the term of the lease.
 

Resolutions:

Resolution NumberStaff ReportSubject