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FINAL
WASHINGTON STATE
TRANSPORTATION
COMMISSION
REGULAR MEETING
AGENDA
Tuesday & Wednesday,
August 15 & 16,
2006
Transportation
Building, Commission
Board Room 1D2
310 Maple Park
Avenue SE, Olympia,
Washington
Tuesday, August
15, 2006 – 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 June 13 & 14
Regular Commission
Meeting Minutes |
|
ACTION |
9:00 |
| |
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| 2. |
SECRETARY’S
REPORT
Presenter:
Paula Hammond, Chief
of Staff |
|
INFORMATION |
9:05 |
| |
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|
| 3. |
STATE
AUDITOR’S OFFICE
PERFORMANCE AUDIT
WORK PLAN (pdf 87 kb)
presentation (pdf 300 kb)
Presenter:
Christopher Cortines,
State Auditor’s
Office
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|
INFORMATION |
10:00 |
| |
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LUNCH |
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12:00 |
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| 4. |
STATUS
REPORT ON IMPLEMENTATION
OF THE ELECTRONIC
FARE SYSTEM FOR WASHINGTON
STATE FERRIES (WSF) (pdf 254 kb)
Presenters: Sam
Kuntz, Director
of Finance, WSF
Traci Brewer-Rogstad,
Director of Operations,
WSF Brian Churchwell,
Financial Analyst,
WSF Dwight Hutchinson, Lead EFS
Trainer, WSF |
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INFORMATION |
1:00 |
| |
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| |
BREAK |
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2:30 |
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| 5. |
THE
RELATIONSHIP BETWEEN
CLIMATE CHANGES AND
TRANSPORTATION (pdf 2.4 mb)
Presenter:
Dennis McLerran, Executive
Director, Puget Sound
Clean
Air Agency |
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INFORMATION |
2:45 |
| |
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|
| 6. |
NAMING
SR 397 AINSWORTH
AVENUE OVERPASS THE “CHARLES
D. KILBURY OVERPASS” (pdf 17 kb)
Presenters:
Randy Hayden, Director
of Planning & Engineering,
Port of Pasco;
Rebecca Francik, Pasco City Council
Member; Bill Clark, Commissioner,
Port of Pasco
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ACTION |
3:45 |
| |
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|
| 7. |
STATUS
UPDATE ON THE WTP
OUTREACH EFFORT
Presenters:
Brian Smith, Director,
Strategic Planning & Programming,
WSDOT; Elizabeth
Robbins, Manager,
Policy Development & Regional
Coordination, Transportation
Planning Office,
WSDOT; Judy Lorenzo,
Statewide Policy
Planning Manager,
Strategic Planning & Programming,
WSDOT
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INFORMATION |
4:30 |
| |
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| |
ADJOURN |
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|
5:00 |
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Wednesday,
August 16, 2006 – 9:00
a.m.
|
|
|
AGENDA
ITEM |
|
|
TIME |
|
| 8. |
GRAY
NOTEBOOK QUARTERLY
UPDATE (pdf 3.3 mb)
Presenters:
Kimberly Howard,
Gray Notebook Production
Manager, Strategic
Assessment Office,
WSDOT; Katherine
Boyd, Acting Gray
Notebook Production
Manager, Strategic
Assessment Office,
WSDOT |
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INFORMATION |
9:00 |
| |
|
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| |
BREAK |
|
|
10:45 |
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| 9. |
FINALIZING
TOLLING STUDY RECOMMENDATIONS**
Presenter:
Jeff Buxbaum, Project
Manager, Cambridge
Systematics
**By phone or video conference |
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INFORMATION |
11:00 |
| |
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LUNCH |
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|
12:00 |
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|
| 10. |
REGIONAL
/ MULTI-INTEREST
TRANSPORTATION PROJECT
COALITIONS (pdf 32 kb)
Trent
Marquis presentation (pdf 2.7 mb)
Presenters:
Karen Bonaudi, “Tansco”
Trent Marquis, “TRANS-Action”
Dan James, US 12 Coalition
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INFORMATION |
1:00 |
| |
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|
| 11. |
UPDATE
ON STATUS AND FISCAL
IMPACT OF INITIATIVE
917 (pdf 792 kb)
Presenter:
Robin Rettew, Senior
Budget Assistant, Office
of Financial Management |
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INFORMATION |
2:00 |
| |
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| |
BREAK |
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|
2:45 |
| |
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| 12. |
PUBLIC
AND LEGISLATOR COMMENT
PERIOD
|
|
INFORMATION |
3:00 |
| |
|
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|
| 13. |
COMMISSIONER
REPORTS
- Commissioner
Dick Ford – Tolling
Study
- Commissioner
Dan O’Neal – Rail
Study
- Commissioner
Dale Stedman – Washington
Transportation
Plan
- Commissioner
Bob Distler – JTC
Ferry Finance Study
Advisory Committee
- Commissioner
Elmira Forner – Transportation
Innovative Partnerships
|
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INFORMATION |
3:30 |
| |
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|
| 14. |
ADOPTING
THE 2007/09 BUDGET
Presenter: Reema Griffith,
Executive Director,
Transportation Commission |
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ACTION |
4:15 |
| |
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|
| 15. |
STAFF
REPORT: DRAFT BY-LAWS
AND ANNUAL REPORT
Presenter: Paul Parker,
Senior Policy Analyst,
Transportation Commission |
|
INFORMATION |
4:30 |
| |
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| |
ADJOURN |
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|
5:00 |
(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 August 11, 2006.
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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