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printable
Adobe Acrobat version of this agenda. (pdf
47 kb)
REVISED FINAL #2
WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR MEETING AGENDA
Tuesday & Wednesday, December 13 & 14,
2005: Regular Commission Meeting
Transportation Building, Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Tuesday, December 13, 2005 – 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. |
MINUTES APPROVAL
Approval of October 18 & 19, 2005 Regular
Commission Meeting Minutes
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ACTION |
9:00 |
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| 2. |
TOLLING
STUDY WORKSHOP, CAMBRIDGE SYSTEMATICS, INC. (pdf 209 kb)
Tolling
Study Presentation, December 13, 2005 (pdf 1.8 mb)
Presenters: Jeff Buxbaum, Project Manager,
Cambridge Systematics, Inc.;
Victor Poteat, PBS&J; Frank Wilson, Frank Wilson & Associates; David
Ungemah, Texas Transportation Institute; and Bart Cima, IBI Group
- Overview of work plan, progress, and schedule
- Ascertainment
interview report
- Draft outreach and communications plan
- Draft Interim
Report Overview
- What roles can tolling play in developing and managing
Washington’s
future transportation system?
- What rules should govern the use of
toll revenue?
- What rules to govern setting toll rates?
- What is the most appropriate
governance and organizational structure?
- How does technology and
operations influence toll policy?
- What are the implications of
alternative toll policies at the Tacoma Narrows Bridge?
- How do
equity, fairness, and uniformity issues influence toll policy?
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DISCUSSION |
9:15 |
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LUNCH |
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12:00 |
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TOLLING STUDY WORKSHOP, CAMBRIDGE SYSTEMATICS,
INC.
(Continued) |
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DISCUSSION |
1:00 |
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PUBLIC AND LEGISLATOR COMMENT PERIOD
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INFORMATION |
4:00 |
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ADJOURN |
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4:30 |
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Wednesday,
December 14, 2005 – 8:00 a.m.
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AGENDA
ITEM |
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TIME |
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SELECTION
OF RAIL STUDY CONSULTANT (pdf 309 kb)
Presenter: Barb Ivanov, Director, Freight Strategy
and Policy Office, WSDOT
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ACTION |
8:00 |
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FREIGHT AND GOODS
SYSTEM FINAL REPORT ADOPTION (pdf 1 mb)
Resolution No. 675 (pdf 14 kb)
Presenters: Barb Ivanov, Director, Freight
Strategy and Policy Office, WSDOT; Elizabeth Stratton, Freight
Policy and Project Manager, Freight Strategy and Policy Office,
WSDOT
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ACTION |
8:45 |
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Recess |
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9:15 |
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Reconvene |
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10:30 |
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AVIATION
STUDY UPDATE (pdf 37 kb)
Aviation Updates Presentation (pdf 154 kb)
Presenter: John Sibold, Director, Aviation Division, WSDOT |
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INFORMATION |
10:30 |
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INITIATING
WAC PROCESS FOR SETTING 2006 FERRY FARES (pdf 13 kb) Presenter: Ray Deardorf, Planning Director,
Finance, Washington State Ferries, WSDOT |
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ACTION |
11:15 |
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REVISION
OF WSDOT PROJECT FUNDING ADJUSTMENT AUTHORIZATION (pdf 26 kb)
Proposed Adjustments
to Delivery Planning (pdf 148 kb)
Presenter: Paula Hammond,
Chief of Staff, WSDOT
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ACTION |
11:30 |
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LUNCH |
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12:00 |
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SECRETARY’S REPORT
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DISCUSSION |
1:00 |
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WSDOT
2006 AGENCY REQUEST LEGISLATION (pdf 30 kb)
Potential Transportation
Issues for the 2006 Legislative Session (pdf 654 kb)
Presenter: Jennifer Ziegler, Director, Government
Relations, WSDOT |
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INFORMATION |
2:00 |
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BREAK
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3:00 |
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COMMISSIONER / ADMINISTRATOR REPORTS
- Commissioner Bob Distler,
Ferries Update
- Commissioner Dale Stedman,
WTP Team
- Commissioner Elmira Forner,
TIP Team & TPAB
- Commissioner Dan
O’Neal,
Rail Study Team
- Commissioner Dick Ford,
Tolling Study
Team
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DISCUSSION |
3:15 |
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ADJOURN |
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4:30 |
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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 December 9, 2005. 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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