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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
Tuesday & Wednesday, January 18 & 19, 2005: Regular
Commission Meeting
Tuesday, January
18, 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. |
TARIFF
POLICY COMMITTEE BRIEFING (pdf 17 kb)
TPC
Recommendations (pdf 204 kb)
Presenters: Alice Tawresey, Chair, Tariff
Policy Committee; Sam
Kuntz, Director of Finance, Washington State
Ferries, WSDOT; and Ray Deardorf, Planning Director,
Finance, Washington State Ferries, WSDOT
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DISCUSSION |
9:00 |
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BREAK |
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10:15 |
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PUBLIC AND LEGISLATOR
COMMENT PERIOD |
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INFORMATION |
10:30 |
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| 3. |
TARIFF POLICY
COMMITTEE RECOMMENDATIONS AND MODIFICATION
TO WAC 468-300-010, 020, 040, 220 Presenters: Alice Tawresey, Chair, Tariff
Policy Committee; Sam
Kuntz, Director of Finance, Washington State
Ferries, WSDOT; and Ray Deardorf, Planning Director,
Finance, Washington State Ferries, WSDOT
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ACTION |
11:00 |
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PASSENGER-ONLY
FERRY SERVICE UPDATE
Passenger
Only Ferry Developments (pdf 79 kb)
Presenters: Mike Anderson, Acting Director,
Washington State
Ferries, WSDOT; Sam Kuntz, Director of Finance,Washington
State Ferries, WSDOT; and Ray Deardorf, Planning
Director, Finance, Washington State Ferries,
WSDOT
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INFORMATION |
11:15 |
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LUNCH BREAK |
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12:00 |
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PROJECT
UPDATE – SR
520 (pdf 14 kb)
Presenters: Dave Dye, Administrator,
Urban Corridors and Northwest
Coordination, WSDOT; and Maureen Sullivan, Project
Director, Urban Corridors Office, WSDOT
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INFORMATION |
1:00 |
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| 7. |
MAINTENANCE
AND OPERATIONS UPDATE (pd 28 kb)
Presenter: Gummada
Murthy, Director, Maintenance and Operations
Division, WSDOT
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INFORMATION |
2:00 |
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BREAK |
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TRIBAL ISSUES UPDATE (pdf 11 kb)
Presenter: Colleen Jollie, Director,
Tribal Liaison Office, WSDOT | |
INFORMATION |
3:00 |
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| 9. |
ADMINISTRATOR’S
REPORT |
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DISCUSSION |
4:00 |
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Wednesday,
January 19, 2005 – 8:00 a.m.
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AGENDA
ITEM |
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TIME |
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| 10. |
PUBLIC
OPINION SURVEY RESULTS (pdf 16 kb)
Presenter:
Linda Mullen, Director, Communications Office,
WSDOT
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INFORMATION |
8:00 |
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| 11. |
BRIEFING ON THE TRANSPORTATION
WORKING GROUP
Focusing on State
Funding and Puget Sound’s Regional Planning,
Financing, and Government Structures (pdf 259 kb)
Presenters: Bruce
Agnew, Program Director, Cascadia; and Dave
Earling, Senior Fellow, Cascadia Center for Transportation
and Regional Development
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INFORMATION |
9:00 |
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BREAK |
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9:45 |
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NEW
REVENUE DISCUSSION (pdf 11 kb)
New Revenue Discussion
presentation (pdf 650 kb)
Presenters: Paula
Hammond, Chief of Staff, WSDOT; and Amy
Arnis, Deputy Director, Strategic Planning and
Programming, WSDOT
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ACTION |
10:00 |
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| 13. |
LUNCH
BREAK
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12:00 |
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| 14. |
SECRETARY’S
REPORT |
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DISCUSSION |
1:00 |
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| 15. |
2004 WSDOT AVIATION
UPDATE (pdf 25 kb)
Why Update the Aviation
System Plan (pdf 1.9 mb)
Presenters: John
Sibold, Director, Aviation Division, WSDOT; and
John Shambaugh, Aviation Planner, Aviation Division,
WSDOT
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INFORMATION |
2:45 |
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| 16. |
UPDATE
ON MINNESOTA HOT LANES TOUR (pdf 22 kb)
Report on MnPASS
I-394 HOT Lane Project (presentation)
(pdf 312 kb)
Presenter: Charlie
Howard, Director, Strategic Planning and Programming,
WSDOT
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INFORMATION |
3:00 |
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| 17. |
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 January 13, 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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