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printable Adobe
Acrobat version of this agenda. (pdf
22 kb)
FINAL
WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR
MEETING AGENDA
Tuesday & Wednesday, November
16 & 17, 2004: Regular Commission Meeting
**Location for Tuesday,
November 16, 2004**
2901 3rd
Avenue, Seattle, Washington 98121
(view
map)
Tuesday, November 16,
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. |
SECRETARY’S
REPORT
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INFORMATION |
9:00 |
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| 2. |
WASHINGTON
STATE FERRIES VESSEL PROCUREMENT UPDATE (pdf 496 kb)
Vessel Drawing (pdf194 kb)
Presenters: Doug MacDonald, Secretary,
WSDOT; and Mike Anderson, Acting Director
of Washington State Ferries, WSDOT
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INFORMATION |
9:45 |
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| 3. |
FERRY
TARIFF POLICY COMMITTEE UPDATE (pdf 36 kb)
Presenters: Doug MacDonald, Secretary,
WSDOT; and Mike Anderson, Acting Director
of Washington State Ferries, WSDOT
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INFORMATION |
11:00 |
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| 4. |
PROGRESS
OF WASHINGTON STATE FERRIES PLANNING STUDIES (pdf 68 kb)
Presenters: Doug MacDonald, Secretary,
WSDOT; and Mike Anderson, Acting Director
of Washington State Ferries, WSDOT
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INFORMATION |
11:30 |
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| 5. |
LUNCH
AND ELECTRONIC FARE COLLECTION TOUR
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INFORMATION |
12:00 |
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| 6. |
PUBLIC
TESTIMONY AND LEGISLATOR COMMENT
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INFORMATION |
1:30 |
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| 7. |
GRAY
NOTEBOOK – BEIGE PAGES (pdf 194 kb)
Presenters: John Conrad, Assistant Secretary,
Engineering and Regional
Operations Division, WSDOT; Paula Hammond, Chief
of Staff, WSDOT; and Greg Selstead, Director,
Project Control
and Reporting Office, WSDOT
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INFORMATION |
2:00 |
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| 8. |
PROPOSED TRANSFER OF SPENDING
ALLOCATION
Presenter: Greg Selstead, Director,
Project Control and Reporting
Office, WSDOT
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ACTION |
3:00 |
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| 9. |
PUGET SOUND
REGIONAL COUNCIL (PSRC) PRICING PILOT
PROJECT
Presenters: Aubrey Davis; and Mathew
Kitchen, PSRC |
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INFORMATION |
3:15 |
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| 10. |
PROJECT
UPDATE: SR 99, ALASKAN WAY VIADUCT AND SEAWALL
PROJECT (pdf 584 kb)
Presenters: Dave Dye, Administrator,
Urban Corridors and Northwest Coordination,
WSDOT; and Maureen Sullivan, Project
Director, WSDOT
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INFORMATION |
4:00 |
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| 11. |
ADJOURN
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4:45 |
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**Location for Wednesday,
November 17, 2004**
Transportation Building,
Room 1D2
310 Maple Park Avenue SE,
Olympia, Washington
Wednesday, November 17, 2004 – 8:30
a.m.
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AGENDA
ITEM |
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TIME |
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| 12. |
WASHINGTON
TRANSPORTATION PLAN: EMERGING DIRECTIONS (pdf 98 kb)
Presenter:
Charlie Howard, Director, Strategic Planning
and Programming, WSDOT
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INFORMATION |
8:30 |
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| 13. |
2005 LEGISLATIVE PROPOSALS: ASSOCIATIONS
AND LOCAL FUNDING BOARDS
- Association of Washington Cities
- Washington State Association of Counties
- Transportation Improvement Board
- Freight and Mobility Strategic Investment Board
- County Road Administration Board
- Washington State Transit Association
- Puget Sound
Regional Council
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INFORMATION |
9:30 |
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| 14. |
PUBLIC AND LEGISLATOR
COMMENT PERIOD
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INFORMATION |
11:30 |
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| 15. |
LUNCH |
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12:00 |
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| 16. |
NEW
REVENUE SCENARIOS
New
Revenue Scenarios (pdf 482 kb)
Gas
Revenue and Price Charts (pdf 78 kb)
Revenue and
Spending Illustrations (pdf 281kb)
Presenters: Paula Hammond, Chief of Staff,
WSDOT, and Amy Arnis, Deputy Director, Strategic
Planning and Programming, WSDOT
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INFORMATION |
1:00 |
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| 17. |
GRAY
NOTEBOOK – WHITE PAGES (pdf 194 kb)
Presenter: Daniela Bremmer, Director,
Strategic Assessment, WSDOT
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INFORMATION |
2:30 |
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| 18. |
ADJOURN |
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4:00 |
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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 November 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.
2901 3rd Avenue, Seattle
This location is a 5 story black building across
from the Washington State Ferries building. (The
building does not have a name.)
View Mapquest map.
You enter the building from 3rd
Avenue and enter onto the 3rd floor. The meeting
will be held on the 3rd floor and there will
be signs.
If you have any questions, please
contact the Commission Office at 360-705-7070.
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