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printable Adobe Acrobat version of this agenda. (pdf 14 kb)

WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR MEETING AGENDA

Transportation Building, Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Thursday & Friday, April 15 & 16, 2004: Regular Commission Meeting

Thursday, April 15, 2004 - 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 MINUTES

Approval of February 18 & 19 and March 17, 2004 Commission Meeting Minutes

ACTION 9:00
  
2.

OFFICE OF THE SECRETARY REPORT

  DISCUSSION 9:05
  
3.

AUTHORIZING THE SALE OF TRANSPORTATION BONDS (pdf 30 kb)

Presenter: Jeff Caldwell, Transportation Funds Manager

  ACTION 11:15
         
4. AUTHORIZING PROGRAM STRUCTURE CHANGES (pdf 8 kb)

Presenter: Bill Ford, WSDOT, Budget Chief

  ACTION 11:30
  
5. PUBLIC AND LEGISLATOR COMMENT PERIOD   INFORMATION 1:00
    
     
6.

IMPLEMENTATION OF 2003 ASSET MANAGEMENT LEGISLATION

Presenters: Kathleen Davis, Director, and Bob Brooks, Highways & Local Programs, Barb Savary, Public Transportation & Rail Office and Walt Olsen, County Road Administration Board

  INFORMATION 1:30
          
7.

PROJECT UPDATE: SR 99, ALASKAN WAY
VIADUCT AND SEAWALL PROJECT
(pdf 17 kb)

Presenters: Dave Dye, Urban Corridors Administrator, Maureen Sullivan, Project Director, Tom Madden, Engineering Manager and Kimberly Farley, Environmental Director, Urban
Corridors Office

  INFORMATION 2:30
          
8. URBAN CORRIDORS OFFICE UPDATE (pdf 30 kb)

Presenter: Dave Dye, Urban Corridors Administrator

  INFORMATION 3:30
   
     
9.

COMMISSIONER DISCUSSION OF QUARTERLY PROJECT REVIEWS

 

  DISCUSSION 4:30

Friday, April 16, 2004 - 8:00 a.m.
 
  AGENDA ITEM     TIME

10.

RISK MANAGEMENT REPORT (pdf 43 kb)

Presenters: Bill Henselman, Risk Manager and Rene Tomisser, AAG, Office of the Attorney General

  DISCUSSION 8:00
         
11. ADMINISTRATOR REPORT   DISCUSSION 9:00
         
12. COMMISSIONER REPORTS   DISCUSSION 9:15
         
13.

KEYSTONE TERMINAL STUDY

Presenter: Mike Thorne, CEO, WSF

  ACTION 9:45

(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 April 14, 2004. 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 MEETING NOTICE

The Audit Oversight Committee will meet Friday, April 16, 2004, 10:00 a.m. – 12 Noon, in the Commission Boardroom, Room 1D2, 310 Maple Park Avenue SE, Olympia WA.




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