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printable
Adobe Acrobat version of this agenda. (pdf
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FINAL
WASHINGTON STATE TRANSPORTATION COMMISSION
TEAM MEETING NOTICE & REGULAR MEETING AGENDA
Monday,
November 14, 2005 – Team Meeting
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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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TOLLING TEAM WORK SESSION
(Possible Executive Session)
Transportation
Building, Secretary’s Conference Room 1D7, Olympia, Washington
Presenter: Frank Wilson Consulting
Summary of ascertainment interviews
Discuss outreach plan
Update on
public attitude research |
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2:00 – 4:00 |
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Tuesday & Wednesday,
November 15 & 16, 2005: Regular Commission Meeting
Transportation Building, Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Tuesday,
November 15, 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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MINUTES APPROVAL
Approval
of September 20 & 21, 2005 Regular Commission Meeting
Minutes; and September 28, 2005 Anacortes Local Commission
Meeting Minutes
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ACTION |
9:00 |
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GRAY NOTEBOOK
QUARTERLY UPDATE AND PROJECT FUNDING ADJUSTMENTS (pdf 18 kb)
Presenters: Paula Hammond, Chief of Staff,
WSDOT; John Conrad, Assistant Secretary, Engineering and Regional
Operations Division, WSDOT; Amy Arnis, Deputy Director, Strategic
Planning and Programming, WSDOT; and Greg Selstead, Director, Project
Control and Reporting Office, WSDOT |
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ACTION |
9:15 |
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LUNCH |
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12:00 |
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HONORING
FORMER COMMISSIONER MICHÈLE MAHER (pdf 16 kb)
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ACTION |
1:00 |
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TRANSPORTATION DEMAND MANAGEMENT AND
INCREASING PUBLIC DEMAND FOR TRAVEL OPTIONS
CTR Task Force Recommendations
for the CTR Program (pdf 52 kb)
Proposed Redesign
of Commute Trip Reduction Program (pdf 35 kb)
Presenters: Brian Lagerberg, Program Manager, Public Transportation
and Commute Options, WSDOT Rick Williams, Executive Director, Lloyd
District Transportation Management Association
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INFORMATION |
1:15 |
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BREAK |
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2:15 |
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| 5. |
TRANSPORTATION
PLANNING (pdf 768 kb)
Presenter: Jim Horn |
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INFORMATION |
2:30 |
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| 6. |
SECRETARY’S REPORT |
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DISCUSSION |
3:30 |
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ADJOURN |
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5:00 |
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Wednesday,
November 16, 2005 – 9:00 a.m.
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AGENDA
ITEM |
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TIME |
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| 7. |
ADMINISTRATOR’S REPORT / COMMISSIONER
UPDATES
Status Update on Rail Study RFP
Commissioner Ed Barnes, Rail Study Team
Commissioner Bob Distler, Ferries Update
Commissioner Elmira Forner, TPAB Report
Commissioner Dale Stedman, WTP Team
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DISCUSSION / ACTION |
9:00 |
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| 8. |
2005
FREIGHT AND GOODS TRANSPORTATION SYSTEM UPDATE (pdf 5.7 mb)
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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INFORMATION |
9:45 |
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BREAK |
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10:45 |
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TRAFFIC
CHOICES STUDY (pdf 805 kb)
Presenters: Aubrey Davis, Transportation Policy
Board; and Mathew Kitchen, PSRC |
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DISCUSSION |
11:00 |
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LUNCH |
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12:00 |
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| 10. |
PUBLIC AND LEGISLATOR COMMENT PERIOD |
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INFORMATION |
1:00 |
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| 11. |
TRANSPORTATION PERFORMANCE AUDIT BOARD
Presenter: Doug Hurley, Chair
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INFORMATION |
1:30 |
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| 12. |
TRANSPORTATION
INNOVATIVE PARTNERSHIP PROGRAM – DRAFT RULES PRESENTED (pdf 166 kb)
Presenter: Jeff Doyle, Director, Transportation
Innovative and Commute Options, WSDOT Partnerships, WSDOT |
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ACTION |
2:15 |
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ADJOURN
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3:15 |
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WASHINGTON TRANSPORTATION PLAN TEAM WORK
SESSION
(Possible Executive Session)
Transportation Building, Commission Board Room (1D2), Olympia, Washington |
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3:15 – 5:00 |
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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 November 14, 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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