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printable Adobe Acrobat version
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WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR MEETING AGENDA
Transportation Building, Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Wednesday and Thursday, December 17 and 18, 2003:
Regular Commission Meeting
Wednesday, December 17, 2003 - 9:00 a.m.
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AGENDA ITEM |
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TIME |
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Please note: All listed times are estimates
only and the Commission
reserves the right to move agenda items as needed.
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| 1. |
APPROVAL
OF THE MINUTES
Approval
of Minutes of October 15 & 16, October 22,
and November 13 & 14, 2003 Commission Meetings
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ACTION |
9:00 |
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| 2. |
SAFE
ROUTES TO SCHOOLS:
A NATIONAL MOVEMENT (pdf 6 kb)
Presenters: Kathleen Davis,
Director, WSDOT Highways and Local Programs; Barbara
Culp, Director, Bicycle Alliance of Washington;
John Moffat, Director, Washington Traffic Safety
Commission; Mary Selecky, Director, Washington Department
of Health; and Paula Reeves, Bike/Ped Planning Specialist,
WSDOT/H&LP
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INFORMATION |
9:05 |
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| 3. |
OFFICE
OF THE SECRETARY REPORT |
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DISCUSSION |
9:35 |
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| 4. |
PROJECT
DE-SELECTION AS A RESULT
OF I-776 IMPACTS (pdf 16 kb)
Presenters: Greg Selstead, Director
of Project Control and Reporting; and Amy Arnis,
Co-Director of Strategic Planning and Programming
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ACTION
TAKEN |
11:00 |
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| 5. |
PUBLIC
AND LEGISLATOR COMMENT PERIOD |
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INFORMATION |
1:00 |
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| 6. |
HIGHWAYS
OF STATEWIDE SIGNIFICANCE NOMINATIONS (pdf
18 kb)
Presenter: Charlie Howard, Director
of Strategic Planning and Programming
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INFORMATION |
1:30 |
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| 7. |
EVALUATION
OF PUGET SOUND FREEWAY HOV LANE HOURS OF OPERATION
DEMONSTRATION: INITIAL RESULTS (pdf 442 kb) Presenters: Charlie Howard,
Director of Strategic Planning and Programming;
and Mark Hallenbeck, UW TRAC Director, Washington
State Transportation Center (TRAC)
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INFORMATION |
3:00 |
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| 8. |
SR
167 HIGH OCCUPANCY TOLL (HOT)
LANES PROJECT (pdf
17 kb) Presenter:
Michael Cummings, WSDOT Urban Planning Office Manager |
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ACTION
TAKEN |
4:00 |
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Thursday,
December 18, 2003 - 8:00 a.m.
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AGENDA
ITEM |
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TIME |
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Please
note: All listed times are estimates only and
the Commission
reserves the right to move agenda items as needed.
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| 9. |
COMMISSION
ADMINISTRATOR REPORT |
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DISCUSSION |
8:00 |
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| 10. |
WEST
COAST CORRIDOR COALITION
UPDATE (pdf 7 kb)
Presenter: Barb Ivanov, Director,
Freight Strategy and Policy Office |
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INFORMATION |
8:30 |
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| 11. |
WSF
QUARTERLY BUSINESS AND
FINANCIAL UPDATE (pdf 15 kb)
Presenter: Mike Thorne, CEO,
Washington State Ferries |
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INFORMATION |
8:45 |
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| 12. |
2003
AVIATION DIVISION
BUSINESS PLAN UPDATE (pdf 56 kb)
Presenter: John Sibold, Director,
Aviation Division |
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INFORMATION |
9:30 |
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| 13. |
URBAN
CORRIDORS OFFICE PROJECT UPDATE ON ALASKAN WAY VIADUCT,
SR 520, I-405, AND
SR 509 (pdf 15 kb)
Presenters: Dave Dye, Administrator,
Urban Corridors Office; Maureen Sullivan, Urban
Corridors Project Director; and Craig Stone, Urban
Corridors Projects Director
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INFORMATION |
10:15 |
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| 14. |
GOVERNOR'S
SUPPLEMENTAL BUDGET PROPOSAL Presenter:
Bill Ford, Budget Chief |
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INFORMATION
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11:15
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| 15. |
COMMISSIONER
REPORTS |
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DISCUSSION |
11:30 |
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(The Commission reserves the right to take
action on any item during the Commission meeting.)
All Transportation Commission and Committee meetings
are open to the public.
 SPECIAL
NEEDS
Americans
with Disabilities Act (ADA) Information
Individuals requiring reasonable
accommodation may request written materials in
alternate formats, sign language interpreters,
physical accessibility accommodations, or other
reasonable accommodation by contacting the Commission
Office at (360) 705-7070, by December 15,
2003. Persons with hearing impairments may call
Washington State Telecommunications Relay Service
(TTY) at 1-800-833-6388, or Tele-Braille at 1-800-833-6385,
or Voice at 1-800-833 -6384, and ask to be connected
to the event sponsor's phone number.
Title
VI Notice to Public
It is the Washington State Department
of Transportation's (WSDOT) policy to assure that
no person shall, on the grounds of race, color,
national origin and sex, as provided by Title VI
of the Civil Rights Act of 1964, be excluded from
participation in, be denied the benefits of, or
be otherwise discriminated against under any of
its federally funded programs and activities.
Any person who believes his/her Title VI
protection has been violated, may file a complaint
with WSDOT's Office of Equal Opportunity (OEO).
For Title VI complaint forms and advice,
please contact OEO's Title VI Coordinator
at (360) 705-7098.
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