|
printable
Adobe Acrobat version
of this agenda. (pdf
28 kb)
FINAL
WASHINGTON
STATE TRANSPORTATION
COMMISSION
REGULAR
MEETING AGENDA & TEAM
MEETING
Tuesday & Wednesday,
December 12 & 13,
2006
Transportation
Building, Commission
Board Room 1D2
310 Maple Park
Avenue SE, Olympia,
Washington
Tuesday,
December 12,
2006 – 9:00
a.m.
|
|
AGENDA
ITEM |
 |
|
TIME |
|
Please note: All
listed times are estimates only and the Commission reserves the right
to move agenda items as needed.
|
| 1. |
MINUTES
APPROVAL
Approval
of November 14 & 15,
2006 Regular Commission
Meeting Minutes |
|
ACTION |
9:00 |
| |
|
|
|
|
| 2. |
REVIEW
COMMENTS RECEIVED
ON ADMINISTRATIVE
RULES FOR THE DEPARTMENT
OF TRANSPORTATION’S
INNOVATIVE PARTNERSHPS
PROGRAM (pdf 62 kb)
Resolution
683 (Resolution adopting
rules) (pdf 13 kb)
Presenter:
Jeff Doyle, Director,
Transportation Innovative
Partnerships, WSDOT
|
|
INFORMATION |
9:05 |
| |
|
|
|
|
| 3. |
OVERVIEW
OF JOINT TRANSPORTATION
COMMITTEE (JTC) FERRY
FINANCE STUDY RECOMMENDATIONS
AND DISCUSSION WITH
LEGISLATIVE GUESTS
ON FERRY FARE SETTING (pdf 704 kb)
Presenter:
Kathy Scanlon, Cedar
River Group |
|
INFORMATION |
10:00 |
| |
|
|
|
|
| |
LUNCH |
|
|
12:00 |
| |
|
|
|
|
| 4. |
STATE
PASSENGER RAIL PROGRAM
TRENDS, CHALLENGES (pdf 31 kb)
Presenters:
Judy Giniger, Director,
Public Transportation
and Rail Division,
WSDOT;
Ken Uznanski, Manager, Rail Office,
Public Transportation and Rail
Division, WSDOT |
|
INFORMATION |
1:00 |
| |
|
|
|
|
| 5. |
PRESENTATION
OF DRAFT FINAL STATEWIDE
RAIL CAPACITY AND
SYSTEM NEEDS STUDY (pdf 1 mb)
Presenter:
Michael Fischer,
Cambridge Systematics
| |
INFORMATION |
2:00 |
| |
|
|
|
|
| |
ADJOURN |
|
|
4:30 |
| |
|
|
|
|
|
Wednesday,
December 13, 2006 – 9:00
a.m.
|
| |
AGENDA
ITEM |
|
|
TIME |
|
| 6. |
GRAY
NOTEBOOK BEIGE PAGES
OVERVIEW
Presenter:
Keith Metcalf, Director,
Project Control and
Reporting, WSDOT
|
|
INFORMATION |
9:00 |
| |
|
|
|
|
| 7. |
SECRETARY’S
REPORT
Presenter:
Doug MacDonald, Secretary,
WSDOT |
|
INFORMATION |
10:00 |
| |
|
|
|
|
| 8. |
PUBLIC
AND LEGISLATOR COMMENT
PERIOD
|
|
INFORMATION |
11:30 |
| |
|
|
|
|
| |
LUNCH |
|
|
12:00 |
| |
|
|
|
|
| 9. |
COMMISSION
STAFF REPORTS
Reema
Griffith – Legislative
Update
Paul Parker – Review
Annual Report
– Review
DRAFT 2007 Outreach
Plan |
|
INFORMATION |
1:00 |
| |
|
|
|
|
| |
BREAK |
|
|
2:45 |
| |
|
|
|
|
| 10. |
COMMISSIONER
REPORTS |
|
INFORMATION |
3:00 |
| |
|
|
|
|
| |
ADJOURN |
|
|
4:30 |
(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 December 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.
|
| |
