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printable Adobe
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WASHINGTON STATE TRANSPORTATION
COMMISSION
REGULAR MEETING AGENDA
Transportation Building, Room
1D2
310 Maple Park Avenue SE, Olympia,
Washington
Wednesday & Thursday,
August 18 & 19, 2004: Regular Commission Meeting
Wednesday,
August 18, 2004 – 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 MINUTES
Approval of May 26, 2004
Local Commission Meeting Minutes
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ACTION |
9:00 |
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| 2. |
SECRETARY’S
REPORT
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DISCUSSION |
9:05 |
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| 3. |
IMPLEMENTATION
OF 2003 TRANSIT ASSET MANAGEMENT LEGISLATION (pdf 15 kb)
Presenter: Barb Savary,
Transit Safety and Asset Management Specialist,
Public Transportation and Rail Division
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ACTION |
11:00 |
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| 4. |
LUNCH
BREAK
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12:00 |
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| 5. |
PUBLIC AND
LEGISLATOR COMMENT PERIOD
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INFORMATION |
1:00 |
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| 6. |
GRAY NOTEBOOK PRESENTATION
FOR QUARTER ENDING JUNE 30,
2004
Presenters: Daniela Bremmer, Director
of Strategic Assessment, Strategic Planning
and Programming Office; and Robin Hartsell,
Performance Reporting Manager
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DISCUSSION |
1:30 |
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| 7. |
PROPOSED TRANSFER
OF SPENDING ALLOCATION
Presenter: Greg Selstead, Director, Project Control and Reporting Office |
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ACTION |
4:30 |
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Thursday,
August 19, 2004 – 8:30 a.m.
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AGENDA
ITEM |
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TIME |
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EXECUTIVE SESSION ON MATTER
RELATING TO NATIONAL SECURITY |
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8:30 |
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| 8. |
WSDOT 2005-07
OPERATING AND CAPITAL BUDGET REQUEST (pdf 22 kb)
Presenters: Paula Hammond,
Chief of Staff; Bill Ford, Chief, Budget Services;
and Amy Arnis, Deputy Director, Strategic Planning
and Programming
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ACTION |
9:30 |
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| 9. |
CONSIDERATION
OF I-90 TWO-WAY TRANSIT AND HOV PROJECT AND
THE AMENDMENT TO THE 1976 I-90 MEMORANDUM OF
AGREEMENT (pdf 13 kb) Presenter: Judy Giniger, Director,
Public Transportation and Rail
Division |
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ACTION |
10:30 |
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| 10. |
AGENCY
REQUEST LEGISLATION (pdf 11 kb)
Presenter: Don Griffith, Legislative
and Strategic Management Relations Director, Governmental
Liaison Office
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ACTION |
11:00 |
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| 11. |
PUBLIC
AND LEGISLATOR COMMENT PERIOD
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INFORMATION |
11:30 |
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| 12. |
LUNCH
BREAK
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12:00 |
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| 13. |
WASHINGTON TRANSPORTATION
PLAN WORKSHOP |
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DISCUSSION |
1:00 |
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| 14. |
ADMINISTRATOR’S REPORT |
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ACTION |
4:00 |
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| 15. |
ADJOURN |
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5:00 |
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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 August 13, 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.
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