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printable
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FINAL
WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR
MEETING AGENDA
Transportation Building, Room
1D2
310 Maple Park Avenue SE, Olympia,
Washington
Tuesday & Wednesday, June 14 & 15, 2005: Regular
Commission Meeting
Tuesday,
June 14, 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 January 18 & 19,
2005 Regular Commission Meeting Minutes; February 14,
2005 Special Commission Meeting in Port Angeles
Minutes; March 23, 2005 and April 27, 2005 Ferry Tariff Commission Meeting Minutes
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ACTION |
9:00 |
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| 2. |
TOLLING
STUDY WORKPLAN (pdf 21 kb)
Presentation
- Bridge and Highway Tolls: Raising Revenue and
Optimizing Capacity (pdf 2 mb)
Presenter: Doug MacDonald, Secretary,
WSDOT |
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DISCUSSION |
9:05 |
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| 3. |
TRANSIT
ASSET MANAGEMENT PLANS (pdf 12 kb)
Presenter: Barb Savary, Transit
Safety and Asset Management Specialist, Public
Transportation and Rail Division, WSDOT
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ACTION |
11:00 |
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| 4. |
ASOTIN
COUNTY PUBLIC TRANSPORTATION BENEFIT ACTION AUTHORITY – INITIAL
COMPREHENSIVE PLAN (pdf 11 kb)
Presenter: Don Chartock, Special
Needs Coordinator, Public Transportation and Rail
Division, WSDOT
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ACTION |
11:45 |
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LUNCH BREAK |
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12:00 |
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| 5. |
PUBLIC AND LEGISLATOR
COMMENT PERIOD |
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INFORMATION |
1:00 |
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| 6. |
PUBLIC PRIVATE
WORKPLAN (pdf 118 kb)
Presenter: Paula Hammond, Chief of Staff, WSDOT
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DISCUSSION |
1:30 |
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BREAK |
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3:00 |
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| 7. |
SECRETARY’S REPORT |
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DISCUSSION |
3:15 |
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ADJOURN |
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5:00 |
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Wednesday,
June 15, 2005 – 9:00 a.m.
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AGENDA
ITEM |
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TIME |
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| 8. |
WASHINGTON TRANSPORTATION PLAN
Presenters: Elizabeth Robbins,
Manager, Policy Development and Regional Coordination,
WSDOT; Judith Boekholder, Immediate Past Community Economic
Revitalization Board Chair, Councilwoman, City of
Toppenish; Dick Larman, Director, Business and Project
Development Unit, Washington State Department of
Community, Trade and Economic Development (CTED);
Charlie Howard, Transportation Planner Director,
Puget Sound Regional Council (PSRC), Prosperity Partnership; Ken Olson,
Executive Director, Palouse Economic Development Council, Palouse
Regional Transportation Planning Organization | |
DISCUSSION |
9:00 |
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BREAK |
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11:00 |
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| 9. |
TRANSFER OF SPENDING
ALLOCATION
Presenter: Greg Selstead, Director,
Project Control and Reporting Office, WSDOT
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ACTION |
11:15 |
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LUNCH BREAK |
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11:45 |
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| 10. |
WASHINGTON TRANSPORTATION
PLAN WORKSHOP (Cont’d) Presenters:
Elizabeth Robbins, Manager, Policy Development
and Regional Coordination, WSDOT; Megan White,
Director, Environmental Services, WSDOT |
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DISCUSSION |
1:00 |
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| 11. |
COMMISSION TRANSITION
ITEMS Presenter: Jeff Caldwell, Transportation Funds Manager,
Strategic Planning and Programming, WSDOT |
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DISCUSSION |
3:00 |
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| 12. |
ELECTION OF CHAIR AND VICE CHAIR |
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ACTION |
4:00 |
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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 June 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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