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printable Adobe Acrobat
version of this agenda. (pdf 19 kb)
FINAL
WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR
MEETING AGENDA
Transportation Building, Room
1D2
310 Maple Park Avenue SE, Olympia,
Washington
Wednesday & Thursday,
October 20 & 21, 2004: Regular Commission Meeting
Wednesday, October 20, 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 June 23, 2004 Local
Commission Meeting Minutes, and July 14 & 15,
2004 Regular Commission Meeting Minutes
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ACTION |
9:00 am |
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| 2. |
SECRETARY’S
REPORT
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DISCUSSION |
9:05 am |
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| 3. |
TRANSPORTATION
EQUITY ACT FOR THE 21ST CENTURY, REAUTHORIZATION
AND REVIEW (pdf 11 kb)
Presenters: Kathleen Davis,
Director, Highways andLocal Programs, WSDOT; Dan
Mathis, FHWA Division Director;Larry Ehl, Federal
Liaison, WSDOT; Cathy Silins, Public Transportation,
WSDOT; and Aaron Butters, Strategic Planning and
Programming, WSDOT |
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INFORMATION |
10:30 am |
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| 4. |
LUNCH
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12:00 pm |
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| 5. |
PUBLIC
AND LEGISLATOR COMMENT PERIOD
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INFORMATION |
1:00 pm |
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| 6. |
WINTER
TIRE CAMPAIGN (pdf 45 kb)
Presenters: Chris Christopher,
State Maintenance Engineer, WSDOT; Pat Dunn,
Les Schwab Tire Industry; and Lisa Murdock, Communications
Manager, Maintenance and Operations, WSDOT |
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INFORMATION |
1:30 pm |
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| 7. |
BRIEFING
ON THE WSDOT PROCESS FOR SELECTING A DESIGN-BUILD
TEAM (pdf 16 kb)
Presenter: Rick Smith, Director, Innovative
Project Delivery, WSDOT |
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INFORMATION |
2:00 pm |
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| 8. |
WASHINGTON STATE FERRIES UPDATE
Presenter: Doug MacDonald, Secretary,
WSDOT; and Mike
Anderson, Director of Marine Operations, WSF
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INFORMATION |
3:00 pm |
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| 9. |
COMMISSIONER REPORTS |
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DISCUSSION |
4:30 pm |
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Thursday,
October 21, 2004 – 8:30
a.m.
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AGENDA ITEM |
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TIME |
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| 10. |
BOND
FINANCING FOR CAPITAL PROJECTS (pdf 11 kb)
Presentation to the
Commission (pdf 649 kb)
Presenters: Amy Arnis, Deputy Director,
WSDOT Strategic Planning
and Programming; Allan Martin, Deputy State Treasurer,
Office of the State Treasurer; and Robert Shelley,
Vice President of Public Finance, Seattle-Northwest
Securities
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INFORMATION |
8:30 am |
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| 11. |
COLUMBIA
CROSSING UPDATE (pdf 800 kb)
Presenter: Don Wagner,
Administrator, Southwest Region, WSDOT |
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INFORMATION |
10:30 am |
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| 12. |
ADMINISTRATOR’S
REPORT
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DISCUSSION |
11:30 am |
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| 13. |
LUNCH
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12:00 pm |
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| 14. |
TACOMA
NARROWS BRIDGE UPDATE (pdf 31 kb)
Presenter: David Pope, Tacoma
Narrows Bridge Toll Systems
Manager, WSDOT
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INFORMATION |
1:00 pm |
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| 15. |
ADJOURN
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3:00 pm |
(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 October 15, 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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