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Click here for printable Adobe Acrobat version of this agenda. (pdf 13.6 kb)

WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR MEETING AGENDA

Transportation Building, Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Wednesday & Thursday, October 15 & 16, 2003: Regular Commission Meeting

Wednesday, October 15, 2003 - 9:00 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 August 20 and September 16, 2003 Commission Meetings

ACTION 9:00
  
2.

OFFICE OF THE SECRETARY REPORT

  DISCUSSION 9:05
  
3. AGENCY REQUEST LEGISLATION (pdf 12.8 kb)

Presenter: Don Griffith, Legislative & Strategic Management Relations Director

  ACTION 11:00
  
     
4. UPDATE ON HIGHWAYS OF STATEWIDE SIGNIFICANCE (pdf 12.2 kb)

Presenter: Charlie Howard, Director of Strategic Planning and Programming

  INFORMATION 1:00
    
     
5. PUBLIC AND LEGISLATOR COMMENT PERIOD

Presenter: Paula Hammond,
WSDOT Chief of Staff

  INFORMATION 1:15
 
     
6. BUDGET PROVISO - BUSINESS SYSTEMS NEEDS ASSESSMENT WORK PLAN

Presenter: Rich Ybarra, Assistant Secretary, Finance and Administration

  INFORMATION 1:45
 
     
7. UPDATE ON DETAILS OF TEA-21 EXTENSION (pdf 18.2 kb)

Presenter: Larry Ehl, Federal Liaison

  INFORMATION 2:15
 
8. CAPITAL PROGRAMMING CONSIDERATIONS (pdf 19.1 kb)

Presenters: Amy Arnis, Co-Director of Strategic Planning and Programming; and Greg Selstead, Director of Project Control and Reporting

  DISCUSSION 2:30
 
9. COMMISSIONER REPORTS   DISCUSSION 3:30

(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 October 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) 705-7097.

Additional Notice

The Transportation Commission will be meeting with the members of the Senate Highways and Transportation Committee at 10:00 a.m. on Thursday, October 16, 2003 in the Large Commission Boardroom (1D2), Transportation Building, Olympia, Washington. While there will be discussions on transportation issues, no decisions will be made.

 




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