 |
|
|
|
|
|
printable Adobe
Acrobat version of this agenda. (pdf
20 kb)
FINAL
WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR
MEETING AGENDA
Tuesday & Wednesday, December
14 & 15, 2004: Regular Commission Meeting
***PLEASE NOTE***
The Regular Commission Meeting will
start at 1:00 p.m. on Tuesday, December 14th. The
Joint Commission Subcommittee on the Columbia
Crossing will meet in Vancouver, Washington
from 8:30–10:30 a.m. on December 14th.
Tuesday, December 14, 2004 – 1:00
p.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. |
WASHINGTON
STATE FERRIES UPDATE (pdf 25 kb)
Presenters: Doug MacDonald, Secretary,
WSDOT, and Mike Anderson, Acting
Director of Washington State Ferries,
WSDOT
|
|
INFORMATION |
1:00 |
|
|
|
|
|
| 2. |
INITIATE
2005/06 TARIFF CODE REVISER PROCESS (pdf 11 kb)
Presenter: Ray Deardorf, Planning
Director, Finance, Washington
State Ferries, WSDOT
|
|
ACTION |
2:45 |
|
|
|
|
|
|
BREAK |
|
|
3:00 |
|
|
|
|
|
| 3. |
HOV LANE HOURS
OF OPERATION DEMONSTRATION PROJECT:
FIRST
YEAR REPORT (pdf 21 kb)
Presenter: Charlie Howard,
Director, Strategic Planning and Programming,
WSDOT
|
|
INFORMATION |
3:15 |
| |
|
|
|
|
| 4. |
SECRETARY’S
REPORT
|
|
DISCUSSION |
4:00 |
|
|
Wednesday,
December 15, 2004 – 8:30 a.m.
|
| |
AGENDA
ITEM |
|
|
TIME |
|
| 5. |
APPROVAL OF MINUTES
Approval of August 18 & 19,
2004 Commission Meeting Minutes; and
September 22, 2004 Local Commission Meeting
Minutes
| |
ACTION |
9:00 |
| |
|
|
|
|
| 6. |
NEW
REVENUE SCENARIOS (pdf 45 kb)
Presenters: Paula Hammond, Chief
of Staff, WSDOT, and Amy Arnis, Deputy
Director, Strategic Planning and Programming,
WSDOT
|
|
DISCUSSION |
9:05 |
| |
|
|
|
|
| 7. |
PUBLIC
AND LEGISLATOR COMMENT PERIOD |
|
INFORMATION |
11:30 |
| |
|
|
|
|
| 8. |
LUNCH
|
|
|
12:00 |
| |
|
|
|
|
| 9. |
NEW
REVENUE SCENARIOS
Presenters: Paula Hammond,
Chief of Staff, WSDOT, and Amy Arnis, Deputy
Director, Strategic Planning and Programming,
WSDOT
|
|
ACTION |
1:00 |
| |
|
|
|
|
| 10. |
WASHINGTON
COMMERCE CORRIDOR PROJECT UPDATE (pdf 12 kb)
Presenters: Barbara Ivanov, Director,
Freight Strategy and Policy Office, and Arno Hart,
Consultant, Wilbur Smith Reporting Office, WSDOT
|
|
INFORMATION |
2:15 |
| |
|
|
|
|
| |
BREAK |
|
|
2:45 |
| |
|
|
|
|
| 11. |
HOOD
CANAL BRIDGE UPDATE
Presenters: Doug MacDonald, Secretary,
WSDOT, and John Conrad, Assistant
Secretary, Engineering and Regional Operations
Division, WSDOT
|
|
INFORMATION |
3:00 |
| |
|
|
|
|
| 12. |
ADJOURN |
|
|
5:00 |
|
|
|
|
|
(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 10, 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.
|
| |
|
