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printable Adobe Acrobat version of this agenda. (pdf
28 kb)
FINAL
WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR MEETING AGENDA
AND
TEAM MEETINGS NOTICE
Tuesday & Wednesday, February 14 & 15,
2006: Regular Commission Meeting
Transportation Building, Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Tuesday, February 14, 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 29, 2005 Local Commission
Meeting Minutes, Chelan; and October 26, 2005 Local Commission
Meeting Minutes, Tacoma
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ACTION |
9:00 |
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GRAY NOTEBOOK QUARTERLY UPDATE
Presenter: Daniela Bremmer, Director, Strategic
Assessment, Strategic Planning and Programming Office, WSDOT
**Specific topics and presenters to be determined**
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INFORMATION |
9:05 |
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TPAB
PERFORMANCE MEASURES AND BENCHMARKS STUDY– FINAL TPAB DECISIONS AND
FINAL REPORT (pdf 664 kb)
Presenters: Kathy Scanlan, Cedar River Group
John Ostrowski, Member, TPAB |
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INFORMATION |
10:30 |
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| 4. |
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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| 5. |
SECRETARY’S REPORT
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DISCUSSION |
1:15 |
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| 6. |
PUBLIC
ATTITUDES ON ELECTRONIC TOLL COLLECTIONS ON THE TACOMA NARROWS
BRIDGE (pdf 1.1 mb)
Presenter: Frank Wilson, Frank Wilson & Associates,
Inc. |
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INFORMATION |
2:00 |
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| 7. |
TACOMA NARROWS BRIDGE TOLL SETTING
PROCESS
Presenter: David Pope, Toll Systems Manager, WSDOT |
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INFORMATION |
2:45 |
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| 8. |
AMTRAK PASSENGER RAIL SERVICE (pdf 247 kb)
Presenter: Elizabeth O’Donoghue, Director,
Corridor Development West, Amtrak |
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INFORMATION |
4:15 |
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ADJOURN |
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5:00 |
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Wednesday, February 15,
2006 – 8:30
a.m.
“TEAM MEETINGS”
Transportation Building, Room 1D2
310 Maple Park Avenue SE, Olympia, Washington |
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AGENDA
ITEM |
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TIME |
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| 9. |
WASHINGTON TRANSPORTATION PLAN TEAM MEETING
(Possible Executive Session) |
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8:30 |
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LUNCH |
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12:00 |
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| 10. |
RAIL TEAM MEETING
(Possible Executive Session) |
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2:30 |
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ADJOURN |
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4:30 |
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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 February 10, 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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