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printable Adobe Acrobat version
of this agenda. (pdf 15 kb)
REVISED 1/20/04
WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR MEETING AGENDA
Transportation Building, Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Wednesday & Thursday, January 21 & 22,
2004: Regular Commission Meeting
Wednesday, January 21, 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 December 17 &
18, 2003 Commission Meeting Minutes
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ACTION |
9:00 |
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| 2. |
OFFICE
OF THE SECRETARY REPORT |
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DISCUSSION |
9:05 |
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| 3. |
GOVERNOR'S
BUDGET UPDATE (pdf 37 kb)
Presenters: Theo Yu, OFM Senior
Budget Assistant; Amy Arnis, Co-Director, Strategic
Planning and Programming; and Bill Ford, WSDOT Budget
Chief |
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INFORMATION |
11:00 |
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| 4. |
PUBLIC
AND LEGISLATOR COMMENT PERIOD |
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INFORMATION |
1:30 |
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| 5. |
ISSUES
RELATING TO STUDDED TIRES
Presenters: Representative Lynn
Schindler; and Matt Alton, Alton Tires
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INFORMATION |
2:00 |
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| 6. |
HIGHWAYS
OF STATEWIDE SIGNIFICANCE UPDATE (pdf 19 kb)
Presenter: Charlie Howard, Director,
Strategic Planning and Programming
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ACTION |
2:30 |
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| 7. |
URBAN
CORRIDORS UPDATE (pdf 7 kb)
Presenter: David Dye, Urban
Corridors Administrator |
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INFORMATION |
3:30 |
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| 8. |
COMMISSION ADMINISTRATOR
REPORT |
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INFORMATION |
4:30 |
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Thursday,
January 22, 2004 - 8:00 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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| 9. |
TRANSPORTATION
INFRASTRUCTURE FINANCING ALTERNATIVES REPORT
(pdf 18 kb)
Presenters: Jerry Ellis, Director,
Transportation Economic Partnerships;
Senator Mary Margaret Haugen and Representative
Fred Jarrett,
Co-Chairs, Legislative Oversight Committee on TIFA |
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DISCUSSION |
8:00 |
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| 10. |
BUILDING
PROJECTS THAT BUILD COMMUNITIES (pdf 11 kb)
Presenters: John Conrad, Assistant
Secretary, Engineering and
Regional Operations; Mike Horton, Manager, Engineering
Services,
Highways & Local Programs; and John Milton,
Assistant State Design
Engineer, Urban Corridors |
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INFORMATION |
8:30 |
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| 11. |
COMMISSIONER
REPORTS |
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INFORMATION |
9:30 |
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| 12. |
SURFACE
TRANSPORTATION POLICY PROJECT INITIATIVES
Presenter: Anne Canby, STPP
President |
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INFORMATION |
10:30 |
(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.
 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 January 19, 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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