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printable Adobe Acrobat version of this agenda. (pdf
41 kb)
DRAFT
WASHINGTON STATE TRANSPORTATION COMMISSION
TEAM MEETING NOTICE AND
REGULAR MEETING AGENDA
**Monday, January 16, 2006 – Team Meeting**
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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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TOLLING TEAM WORK SESSION
(Possible Executive Session)
Transportation
Building, Secretary’s Conference Room 1D7,
310 Maple Park Avenue SE,
Olympia, Washington
Agenda: Overview of proposed outreach plan
and status report on public
attitude survey work. |
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3:00 – 5:00 |
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| **PLEASE NOTE: This is a state holiday
and the Transportation Building will be closed. If you plan on attending
this Work Session, please contact the Commission office at (360)
705-7070 by Friday, January 13th, so that arrangements can be made
to let you in.** |
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Tuesday & Wednesday,
January 17 & 18, 2006: Regular Commission Meeting
Transportation Building, Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Tuesday,
January 17, 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 May 17 & 18, 2005 Regular Commission
Meeting Minutes;
June 14 & 15, 2005 Regular Commission Meeting Minutes;
November 15 & 16, 2005 Regular Commission Meeting Minutes; and
December 13 & 14, 2005 Regular Commission Meeting Minutes
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ACTION |
9:00 |
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TOLLING STUDY – DRAFT INTERIM REPORT
OVERVIEW
Presenter: Jeff Buxbaum, Project Manager,
Cambridge Systematics, Inc.
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9:15 |
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- Draft legislative presentation
on interim report
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- Discussion of options for the role tolling can play in Washington
State
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- Discussion on governance/organizational structures and determination
of recommendation
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ACTION |
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- Discussion on Tacoma Narrows Bridge equity/uniformity
issues and determination of recommendation
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ACTION |
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- Status update on public attitude research effort
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- Grant tolling study team authority to approve final
interim report and release to Legislature
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ACTION |
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LUNCH |
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12:00 |
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| 3. |
RAIL
STUDY KICKOFF PRESENTATION (pdf 2.6 mb)
Presenters: Lance Grenzeback, Cambridge Systematics, Inc. Michael
Fischer, Cambridge Systematics, Inc. |
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INFORMATION |
3:00 |
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ADJOURN |
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Wednesday,
January 18, 2006 – 9:00 a.m.
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AGENDA
ITEM |
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TIME |
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| 4. |
RAILEX – PRODUCE DISTRIBUTION
CENTER INFORMATION (pdf 955 kb)
Presenter: Jim Kuntz, Executive Director, Port
of Walla Walla | |
INFORMATION |
9:00 |
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| 5. |
TIRE
RECYCLING USES IN TRANSPORTATION INFORMATION
Presenters: Sherrey
Hankins, Bill Stokes, and Jim Penor, Northwest Tire Recycling
Products |
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INFORMATION |
10:00 |
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| 6. |
PROPOSED
2006 WASHINGTON STATE FERRIES TARIFF CHANGE (pdf 27 kb)
2006 Tariff Proposal
Presentation (pdf 234 kb)
Presenters: Ray Deardorf, Planning Director,
Finance, Washington State Ferries, WSDOT; Alice Tawresey, Chair
Tariff Policy Committee |
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INFORMATION |
11:00 |
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LUNCH |
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12:00 |
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PUBLIC AND LEGISLATOR COMMENT PERIOD |
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INFORMATION |
1:00 |
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| 8. |
AMTRAK PASSENGER RAIL AND FEDERAL
FUNDING
Presenter: Tom Till, Cascadia Discovery Institute |
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INFORMATION |
1:30 |
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| 9. |
PASSENGER RAIL PERSPECTIVE ON FEDERAL FUNDING
Presenter: Lloyd Flem, Executive Director, Washington Association
of Rail Passengers |
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INFORMATION |
2:30 |
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| 10. |
DISCUSSION ON IMPACT OF INITIATIVE 915
Presenter: Amy Arnis, Deputy Director, Strategic Planning
and Programming, WSDOT |
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INFORMATION |
3:30 |
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| 11. |
ADMINISTRATOR’S REPORT / COMMISSIONER UPDATES
Chair Dan O’Neal – WTP Team & Rail
Study Team; Commissioner Dick Ford – Tolling Study Team; Commissioner
Elmira Forner – Transportation
Innovative Partnerships & TPAB; Commissioner Bob Distler – Tariff
Policy Committee and JTC Ferry Task Force |
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DISCUSSION/
ACTION |
4:00 |
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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 January 13, 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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