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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, May 19 & 20, 2004:
Regular Commission Meeting
Wednesday, May 19, 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 March 17,
2004 Commission Meeting Minutes
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ACTION |
9:00 |
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| 2. |
ADMINISTRATOR'S
REPORT
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DISCUSSION |
9:05 |
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| 3. |
COMMISSIONER REPORTS |
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DISCUSSION |
9:15 |
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| 4. |
I-90
AND R8A UPDATE
Presenter: Judy Giniger, Director, Public
Transportation and Rail Division |
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INFORMATION |
10:00 |
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| 5. |
PALOUSE
RIVER AND COULEE CITY RAILROAD UPDATE
Presenter: Judy Giniger, Director,
Public Transportation and Rail Division |
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INFORMATION |
10:30 |
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| 6. |
2005-07 BIENNIAL BUDGET
DEVELOPMENT
Presenter: Bill Ford, WSDOT,
Budget Chief |
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INFORMATION |
11:00 |
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| 7. |
PUBLIC
AND LEGISLATOR COMMENT PERIOD
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INFORMATION |
1:00 |
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| 8. |
HONORARY NAMING
OF GALER AVENUE PEDESTRIAN OVERPASS (pdf 13 kb)
Presenters: Lorena Eng, Region
Administrator, Northwest Region, and The Honorable
Jeanne Kohl-Welles, State Senator, 36th Legislative
District |
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ACTION |
1:30 |
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| 9. |
COMMISSION
RECOGNITION OF JOHN SHADOFF (pdf 18 kb)
Presenter: Charlie Howard, Director, Strategic
Planning and Programming |
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ACTION |
2:15 |
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| 10. |
PROJECT
UPDATE: SR 520, BRIDGE REPLACEMENT, AND HOV PROJECT (pdf 14 kb)
Presenters: Dave Dye, Urban
Corridors Administrator, and Maureen Sullivan,
Project Director, Urban Corridors Office | |
INFORMATION |
2:45 |
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| 11. |
APPOINTMENT OF NOMINATING
COMMITTEE FOR 2004-05 COMMISSION
CHAIR
Presenter: Commissioner
Aubrey Davis, Chair |
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ACTION |
4:00 |
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| 12. |
OFFICE OF
THE SECRETARY REPORT |
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DISCUSSION |
4:00 |
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Thursday,
May 20 , 2004 - 8:15 am
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AGENDA
ITEM |
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TIME |
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| 13. |
BRIEFING
ON WEST COAST GOVERNOR'S GLOBAL WARMING INITIATIVE (pdf 12 kb) Presenters: Megan White, Director,
Environmental Services Office, and Carol Lee Roalkvam,
Compliance Branch Manager, Environmental Services
Office | |
INFORMATION |
8:15 |
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| 14. |
GRAY NOTEBOOK
QUARTERLY REPORT (pdf 16 kb)
Presenters: Daniela Bremmer,
Director of Strategic Assessment, and Greg Selstead,
Director, Project Control & Reporting Office |
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INFORMATION |
9:00 |
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| 15. |
PROPOSED
TRANSFER OF SPENDING ALLOCATION (pdf 12 kb)
Presenter: Greg Selstead, Director,
Project Control and Reporting Office |
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ACTION |
11:30 |
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| 16. |
WASHINGTON TRANSPORTATION
PLAN WORKSHOP |
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1:00 |
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| 17. |
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 May 12, 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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