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printable
Adobe Acrobat version of this agenda. (pdf
16 kb)
FINAL
WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR
MEETING AGENDA
Transportation Building, Room
1D2
310 Maple Park Avenue SE, Olympia,
Washington
Tuesday & Wednesday, May 17 & 18, 2005: Regular
Commission Meeting
Tuesday,
May 17, 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. |
2005
LEGISLATIVE SESSION REPORT (pdf 13 kb)
Principal
Legislation on Transportation Topics (pdf 39 kb)
2005
Legislative Report - A Summary and Status of
Transportation-Related Legislation Passed During
the 2005 Regular Session (pdf 5.3 mb)
Presenters: Paula
Hammond, Chief of Staff, WSDOT; Amy
Arnis, Deputy Director, Strategic Planning and
Programming, WSDOT; Bill
Ford, Chief, Budget Services, WSDOT; and Don
Griffith, Director, Governmental Liaison Office,
WSDOT
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INFORMATION |
9:00 |
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LUNCH BREAK |
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12:00 |
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| 2. |
SECRETARY’S REPORT
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INFORMATION |
1:00 |
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BREAK |
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2:00 |
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| 3. |
GRAY
NOTEBOOK (pdf 15 kb)
Presenters: Paula
Hammond, Chief of Staff, WSDOT; John
Conrad, Assistant Secretary, Engineering and
Regional Operations Division, WSDOT; Daniela
Bremmer, Director, Strategic Assessment, Strategic
Planning and Programming Office, WSDOT; Greg
Selstead, Director, Project Control and Reporting
Office, WSDOT; Amy
Arnis, Deputy Director, Strategic Planning and
Programming, WSDOT; Megan
White, Director, Environmental Services, Environmental
and Engineering Programs, WSDOT; Chris
Christopher, State Maintenance Engineer, Maintenance
Office, Maintenance and Operations Division, WSDOT;
Thanh Nguyen, Facilities Program Planning Manager,
Maintenance and
Operations Division; WSDOT; John
Sibold, Director, Aviation Division, WSDOT
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INFORMATION |
2:15 |
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| 4. |
PROPOSED
TRANSFER OF SPENDING ALLOCATION (pdf 68 kb)
Presenter: Greg
Selstead, Director, Project Control and Reporting
Office, WSDOT
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ACTION |
4:45 |
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ADJOURN |
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5:00 |
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Wednesday,
May 18, 2005 – 8:30 a.m.
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AGENDA
ITEM |
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TIME |
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| 5. |
COMMISSION
DISCUSSION (pdf 18 kb)
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DISCUSSION |
8:30 |
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LUNCH BREAK |
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12:00 |
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| 6. |
PUBLIC AND LEGISLATOR
COMMENT PERIOD |
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INFORMATION |
1:00 |
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| 7. |
BUILDING FUTURE VISIONS
Presenter: Elizabeth Robbins, Manager, Policy Development
and Regional Coordination, WSDOT |
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INFORMATION |
1:30 |
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| 8. |
BOND RESOLUTION (pdf
10 kb)
Resolution
No. 671 (pdf 53 kb)
Presenter: Jeff Caldwell, Transportation Funds Manager,
Strategic Planning and Programming, WSDOT |
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ACTION |
3:00 |
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| 9. |
APPOINTMENT OF NOMINATING COMMITTEE
FOR COMMISSION CHAIRPERSON |
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ACTION |
3:30 |
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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 May 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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