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printable
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REVISED FINAL
WASHINGTON STATE TRANSPORTATION COMMISSION
TEAM MEETING NOTICE & REGULAR MEETING AGENDA
Monday, October 17, 2005 – Team Meetings
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AGENDA
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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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TRANSPORTATION INNOVATIVE PUBLIC/PRIVATE PARTNERSHIP TEAM
Work Session (Possible Executive Session) Transportation Building, Secretary’s Conference Room 1D7, Olympia, Washington
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1:00 – 3:00 |
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RAIL STUDY
Work Session (Possible Executive Session) Transportation Building, Secretary’s Conference Room 1D7, Olympia, Washington
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3:00 – 5:00 |
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Tuesday & Wednesday, October 18 & 19, 2005:
Regular Commission Meeting
Transportation Building, Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Tuesday, October 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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MINUTES APPROVAL
Approval of March 15 & 16, 2005 Regular Commission Meeting Minutes; and April 19 & 20, 2005 Regular Meeting Minutes
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ACTION |
9:00 |
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TOLLING “WORK SESSION” WITH THE COMMISSION (pdf 59 kb)
Presentation - Comprehensive Tolling Study Initial Assessment (pdf 1.7 mb)
Tolling Study
Presenter: Lance Neumann, President, Cambridge Systematics, Inc.; Jeff Buxbaum, Project Manager, Cambridge Systematics, Inc.; and, David Forte, Systems Planning Manager, Urban Planning Office, WSDOT |
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DISCUSSION |
9:10 |
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LUNCH |
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12:00 |
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ADMINISTRATOR’S REPORT / COMMISSIONER COMMENTS
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DISCUSSION / ACTION |
1:00 |
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SECRETARY’S REPORT
- Investment in infrastructure –
Wash. vs. U.S.
- DOT Accountability
- Viaduct Investment
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DISCUSSION |
1:30 |
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LEGISLATIVE AUTHORITY FOR THE “ROUTE JURISDICTION TRANSFER” PROGRAM
Presenter: Steve Gorcester, Director, Transportation Improvement
Board |
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INFORMATION |
2:30 |
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FREIGHT MOBILITY VIDEO |
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INFORMATION |
3:15 |
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ADJOURN |
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4:00 |
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Wednesday, October 19, 2005 – 9:00 a.m.
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AGENDA
ITEM |
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TIME |
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RENAMING THE MEGLER REST AREA “DISMAL NITCH”
(pdf 16 kb)
Resolution No. 673 (pdf 17 kb)
Presenters: Judy Lorenzo, Lewis & Clark Bicentennial Liaison, WSDOT
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ACTION |
9:00 |
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EAGLE HARBOR MAINTENANCE YARD PLANS AND BAINBRIDGE TERMINAL PROJECT (pdf 183 kb)
Decision Summary (pdf 345 kb)
Bainbridge Island Ferry Terminal Improvement Project (pdf 979 kb)
WSF Long-Range Planning and Growth Projections (pdf 91 kb)
Presenters: Russ East, Director, Terminal Engineering, Washington State Ferries (WSF), WSDOT; John Christensen, Acting Director, Port Engineers/Vessel Maintenance, WSF, WSDOT; and Lisa Parriott, Marine Project Engineer, WSF, WSDOT |
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INFORMATION |
9:30 |
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PROJECT FUNDING ADJUSTMENT PROCESS AND COMMISSION’S ROLE (pdf 33 kb)
Presenter: Greg Selstead, Director, Project Control and Reporting Office, WSDOT |
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DISCUSSION |
10:30 |
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PUBLIC AND LEGISLATOR COMMENT PERIOD |
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INFORMATION |
11:30 |
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LUNCH |
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12:00 |
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COMMISSIONER / TEAM UPDATES
- Commissioner Ed Barnes, Rail Study Team
- Commissioner Bob Distler, Ferries Update
- Commissioner Elmira Forner, TIP Team and TPAB Report
- Commissioner Dale Stedman, WTP Update
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DISCUSSION |
1:00 |
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ADJOURN |
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2:00 |
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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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2:15 – 4:15 |
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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 October 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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