516 Third Avenue, Council  
Chambers, 10th Floor,  
Seattle, WA 98104  
King County  
Meeting Minutes  
King County Transportation District  
Executive Committee  
Boardmembers: Claudia Balducci, Chair;  
Steffanie Fain, Vice Chair;  
Rod Dembowski, Sarah Perry  
10:30 AM  
Tuesday, July 28, 2026  
Hybrid Meeting  
SPECIAL MEETING  
DRAFT MINUTES  
Hybrid Meetings: Attend King County Transportation District meetings in  
person in Southwest Conference Room, 12th Floor, 516 3rd Avenue in  
Seattle, or through remote access. Details on how to attend and/or  
provide comment remotely are listed below.  
HOW TO PROVIDE PUBLIC TESTIMONY: The District values community  
input and looks forward to hearing from you. You are not required to sign  
up in advance.  
There are three ways to provide public testimony:  
1. In person: You may attend the meeting in person in Southwest  
Conference Room.  
2. By email: You may testify by submitting a COMMENT email. If your  
testimony is submitted before 4:00 p.m. on the day before the meeting,  
your email testimony will be distributed to the Supervisors and  
appropriate staff prior to the meeting. Please submit your testimony by  
emailing clerk.council@kingcounty.gov.  
3. Remote attendance on the Zoom Webinar: You may provide oral public  
testimony at the meeting by connecting to the meeting via phone or  
computer using the ZOOM application at  
https://zoom.us/, and entering the Webinar ID below.  
Meeting Minutes  
July 28, 2026  
King County Transportation District  
Executive Committee  
CONNECTING TO THE WEBINAR  
Webinar ID: 830 0903 6067  
If you do not have access to the ZOOM application, you can connect to the  
meeting by calling 1 253 215 8782 and using the Webinar ID. Connecting in  
this manner, however, may impact your ability to be unmuted to speak.  
Language access services: Sign language and interpreter services are  
available at no cost to you. To request these services, contact King  
County Council’s Equity and Social Justice Office at 206-477-9259 (TTY  
Relay 7-1-1) or kccesj@kingcounty.gov at your earliest opportunity. Please  
provide notice by 9 AM at least three (3) business days prior to the  
meeting to better secure availability.  
If you do not wish to be called upon for public comment during the  
meeting, please help us manage the callers and use one of the options  
below (Live Streaming or King County TV Channel 22).  
HOW TO LISTEN TO THE MEETING: There are several ways to listen to  
the meeting if you don't wish to provide public testimony:  
1. Stream online via this link: https://kingcounty.gov/kctv, or input the link  
web address into your web browser.  
2. Watch King County TV on Comcast Channel 22 and 322(HD), and  
Astound Broadband Channels 22 and 711 (HD).  
3. Listen to the meeting by telephone – See “Connecting to the Webinar”  
above.  
Meeting Minutes  
July 28, 2026  
King County Transportation District  
Executive Committee  
1.  
Call to Order  
Roll Call  
The meeting was called to order at 10:34 a.m.  
2.  
3.  
4 - Balducci, Fain, Dembowski and Perry  
Present:  
Approval of Minutes of May 27, 2026  
Councilmember Fain moved to approve the minutes of the May 27, 2026, meeting as  
presented. Seeing no objection, the Chair so ordered.  
4.  
Public Comment  
No public comment was given.  
Meeting Minutes  
July 28, 2026  
King County Transportation District  
Executive Committee  
Discussion and Possible Action  
5.  
TDEC Motion No. TDECM2026-01  
A MOTION approving a startup support plan for the King County transportation district and authorizing  
the chair to initiate a process for selection of a law firm.  
A Public Hearing was held and closed. A motion was made by Supervisor Fain  
that this TDEC Motion be Passed. The motion carried by the following vote:  
4 - Balducci, Fain, Dembowski and Perry  
Yes:  
Mary Bourguignon, Council Staff, briefed the Committee and answered questions.  
6.  
TDEC Motion No. TDECM2026-02  
A MOTION authorizing the chair to enter into investment and cash management service agreements with  
King County.  
A Public Hearing was held and closed. A motion was made by Supervisor Fain  
that this TDEC Motion be Passed. The motion carried by the following vote:  
4 - Balducci, Fain, Dembowski and Perry  
Yes:  
Nick Bowman, Council Staff, briefed the Committee and answered questions.  
Ken Guy, Director, Finance & Business Operations Division, briefed the Committee  
and answered questions.  
Adjournment  
The meeting was adjourned at 11:24 a.m.