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Click here for printable Adobe Acrobat version of this agenda. (pdf 15 kb)

WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR MEETING AGENDA

Transportation Building, Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Thursday & Friday, November 13 & 14, 2003: Regular Commission Meeting

Thursday, November 13, 2003 - 9:45 a.m.

AGENDA ITEM TIME

Please note: All listed times are estimates only and the Commission
reserves the right to move agenda items as needed.

1.

APPROVAL OF THE MINUTES

Approval of Minutes of September 24 and October 15 & 16, 2003 Commission Meetings

ACTION 9:45
  
2. WASHINGTON STATE FERRIES UPDATE (pdf 15 kb)

Presenter: Mike Thorne, CEO, Washington State Ferries

  INFORMATION 9:50
  
3. PALOUSE COULEE CITY RAILROAD ANALYSIS (pdf 18.6 kb)

Presenter: Judy Giniger, Director, Public Transportation and Rail Division

  INFORMATION 10:50
  
4.

OFFICE OF THE SECRETARY REPORT

  DISCUSSION 11:20
  

OFFICE OF THE SECRETARY REPORT (continued)

  DISCUSSION 1:00
  
     
5.

GRAY NOTEBOOK PRESENTATION

Presenters: Daniela Bremmer, Director of Strategic Assessment; Robin Hartsell, Performance Reporting Manager; and
Gray Notebook Contributors

  INFORMATION 1:30
  
6. HIGH OCCUPANCY TOLL (HOT) LANE PILOT PROJECT (pdf 18 kb)

Presenters: Charlie Howard, Director of Strategic Planning and Programming; Michael Cummings, WSDOT Urban Planning Office Manager; Edward Regan, Wilbur Smith Associates; and Mayor Jim White, City of Kent

  INFORMATION 3:00
    
     
7. HIGHWAYS & LOCAL PROGRAMS OVERVIEW (pdf 6 kb)

Presenters: Kathleen Davis, Director, Highways & Local Programs; and
Mary Ann Duncan-Kole, City Administrator, City of Stevenson

  INFORMATION 4:00
 
     

Friday, November 14, 2003 - 8:30 a.m.
 
AGENDA ITEM TIME

8.

EQUAL OPPORTUNITY OFFICE BRIEFING

Presenters: Brenda Richardson, Director, Equal Opportunity Office; Jim Medina, Manager, External Civil Rights Branch; and Margarita Mendoza de Sugiyama, Diversity Programs Administrator

  INFORMATION 8:30
 
9. FUND TRANSFER BETWEEN HIGHWAY CONSTRUCTION AND LOCAL PROGRAMS (pdf 6 kb)

Presenters: Stephanie Tax, Manager, Program Management; and Rick Judd, Federal Aid Planning & Analysis Manager

  ACTION 9:00
 
10. SR 16/BURLEY - OLALLA ROAD INTERIM SAFETY PROJECT (pdf 13.6 kb)

Presenters: John Nisbet, Olympic Region Traffic Engineer; and Ron Landon, Project Development Engineer

  INFORMATION 9:15
 
11.

PUBLIC AND LEGISLATOR
COMMENT PERIOD

  INFORMATION 9:45
 
12.

COMMISSIONER REPORTS

  DISCUSSION 10:45
 

(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.  

handicapped symbol  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 November 10, 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.

Additional Notice

The Transportation Commission will hold an Executive Session at 9:00 a.m. on Thursday, November 13, 2003, in the Secretary's Conference Room (Room 1D7), of the Transportation Building, 310 Maple Park Avenue SE, Olympia, WA, to consider matters affecting national security, per RCW 42.30.110 (1) (a).

The Transportation Commission will hold an Executive Session at 5:00 p.m. on Thursday, November 13, 2003, in the Secretary's Conference Room (Room 1D7), of the Transportation Building, 310 Maple Park Avenue SE, Olympia, WA, to review the performance of a public employee under RCW 42.30.110 (1) (g).

 




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