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printable Adobe Acrobat version of this agenda. (pdf 21 kb)

WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR MEETING AGENDA

Transportation Building, Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Wednesday & Thursday, July 14 & 15, 2004: Regular Commission Meeting

Wednesday, July 14, 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 April 14 & 15, 2004 Commission Meeting Minutes;
April 21 & 22, 2004 Commission Special Meeting Minutes; and May 19 & 20, 2004 Commission Meeting Minutes

ACTION 9:00
  
2.

SECRETARY’S REPORT

  DISCUSSION 9:05
  
3.

AGENCY REQUEST LEGISLATION (pdf 10 kb)

Presenter: Don Griffith, Legislative and Strategic Management Relations Director, Governmental Liaison Office

  DISCUSSION 11:00
         
4.

PUBLIC AND LEGISLATOR COMMENT PERIOD

  INFORMATION 11:30
         
 

EXECUTIVE SESSION ON LEGAL MATTER

    12:00
  
5.

WSDOT 2005-07 OPERATING AND CAPITAL BUDGET REQUEST (pdf 14 kb)

Presenter:  Bill Ford, Chief,
Budget Services

  DISCUSSION 1:00
    
     
6.

COMMISSIONER REPORTS

Selection of Audit Oversight
Committee Members

  DISCUSSION 4:30

Thursday, July 15, 2004 - 9:00 a.m.
 
AGENDA ITEM
    TIME

7.

ADMINISTRATOR’S REPORT

  DISCUSSION 9:00
          
8.

URBAN CORRIDORS OFFICE UPDATE -- COMMUNICATION PLAN AND PUBLIC
OPINION RESEARCH
(pdf 15 kb)

Presenters: Dave Dye, Administrator, Urban Corridors Office; Linda Mullen, Director, Communications Office

  INFORMATION 10:00
   
     
9.

MOTORIST INFORMATION SIGN UPDATE (pdf 43 kb)

Presenter: Toby Rickman, State Traffic Engineer, Traffic Operations

  INFORMATION 11:00
         
10.

APPROVAL OF I-90 TWO-WAY TRANSIT AND HOV PROJECT AND THE AMENDMENT TO THE 1976 I-90 MEMORANDUM OF AGREEMENT (pdf 23 kb)

Presenter: Judy Giniger, Director, Public Transportation and Rail Division

  INFORMATION 11:30
         
11.

WASHINGTON TRANSPORTATION PLAN WORKSHOP

  INFORMATION 1:00
         
12.

ADJOURN

    4:00

(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.  

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 July 9, 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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