 |
|
 |
 |
 |
|
printable Adobe Acrobat
version of this agenda. (pdf 18 kb)
WASHINGTON STATE TRANSPORTATION
COMMISSION
REGULAR MEETING AGENDA
Transportation Building, Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Wednesday & Thursday,
June 16 & 17,
2004: Regular Commission Meeting
Wednesday, June 16, 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
|
 |
ACTION |
9:00 |
|
|
|
|
|
| 2. |
WSDOT
2005-07 OPERATING AND CAPITAL BUDGET REQUEST (pdf 25 kb)
Presenters: Bill Ford,
Chief, Budget Services; Amy Arnis, Deputy Director,
Strategic Planning and Programming Office |
|
DISCUSSION |
9:05 |
|
|
|
|
|
| 3. |
WASHINGTON
TRANSPORTATION PLAN WORKSHOP
|
|
|
1:00 |
| |
|
|
|
|
|
Thursday,
June 17, 2004 - 8:00 a.m.
|
| |
AGENDA
ITEM |
|
|
TIME |
|
| 4. |
SECRETARY’S REPORT
|
|
DISCUSSION |
8:00 |
| |
|
|
|
|
| 5. |
ENVIRONMENTAL
PERMIT STREAMLINING UPDATE
Presenters: Megan White, Director, Environmental
Services Office; Carol Lee Roalkvam, Compliance Branch
Manager, Environmental Services Office; Jason Smith,
MAP Team Lead |
|
INFORMATION |
9:30 |
| |
|
|
|
|
| 6. |
WASHINGTON
STATE FERRIES QUARTERLY REPORT (pdf 13 kb)
Presenter: Mike Thorne,
Chief
Executive Officer |
|
INFORMATION |
10:30 |
| |
|
|
|
|
| 7. |
AGENCY
REQUEST LEGISLATION (pdf 11 kb)
Presenter: Don Griffith, Legislative
and Strategic Management Relations Director,
Governmental Liaison Office
|
|
DISCUSSION |
11:30 |
| |
|
|
|
|
| 8. |
PUBLIC AND LEGISLATOR COMMENT
PERIOD (pdf 12 kb) |
|
|
1:00 |
| |
|
|
|
|
| 9. |
HOW WASHINGTON STATE STACKS
UP!
Presenter: Dan Mathis, Division Administrator, Federal-Aid
Division, Federal Highway Administration |
|
INFORMATION |
1:30 |
| |
|
|
|
|
| 10. |
WASHINGTON COMMERCE CORRIDOR
PROJECT UPDATE (pdf 14 kb)
Presenters: Barbara Ivanov, Director, Freight Strategy
and Policy Office; Arno Hart, Consultant, Wilbur
Smith |
|
INFORMATION |
2:15 |
| |
|
|
|
|
| 11. |
URBAN CORRIDORS OFFICE
UPDATE (pdf 13 kb)
Presenter: Dave Dye, Administrator,
Urban
Corridors Office |
|
INFORMATION |
2:45 |
| |
|
|
|
|
| 12. |
COMMISSIONER REPORTS (pdf 16 kb) |
|
DISCUSSION |
3:15 |
| |
|
|
|
|
| 13. |
SELECTION OF CHAIR AND VICE
CHAIR FOR 2004-05 |
|
ACTION |
4:00 |
| |
|
|
|
|
| 14. |
ADJOURN |
|
|
4:15 |
|
|
|
|
|
(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 June 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.
|
| |
|