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FINAL
WASHINGTON STATE
TRANSPORTATION
COMMISSION
REGULAR MEETING
AGENDA
Tuesday & Wednesday,
July 18 & 19,
2006
Transportation
Building, Commission
Board Room 1D2
310 Maple Park
Avenue SE, Olympia,
Washington
Tuesday,
July 18, 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 16 & 17,
2006 Regular Commission
Meeting Minutes and
May 24, 2006 Local (Richland) Commission
Meeting Minutes |
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ACTION |
9:00 |
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| 2. |
INTRODUCE
NEW COMMISSION STAFF
PERSON
Presenter: Dick Ford,
Chair |
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INFORMATION |
9:10 |
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| 3. |
TRANSPORTATION
INNOVATIVE PARTNERSHIPS
PROGRAM (TIPP) (pdf 200 kb)
Presenter:
Jeff Doyle, Director,
Transportation Innovative
Partnerships, WSDOT
- Status
update on rule
making
- Legislative
changes made
in 2006 Session
- TIPP
process overview
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INFORMATION |
9:15 |
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BREAK |
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10:30 |
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| 4. |
COMMISSIONER
BUSINESS
- Appointment
of 2006/07 Commission
Vice-Chair
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ACTION |
10:45 |
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| 5. |
WASHINGTON
TRANSPORTATION PLAN
2005 UPDATE: MOVING FREIGHT
-- HONORABLE MENTION
AWARD
Presenters: Barbara
Ivanov, Director, Freight
Strategy and Policy
Office, WSDOT; and
Elizabeth Stratton,
Freight Policy and
Project Manager, Freight
Strategy and Policy
Office, WSDOT |
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INFORMATION |
10:50 |
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| 6. |
COMMISSIONER
REPORTS
- Commissioner
Dan O’Neal – Rail
Study
- Commissioner
Dick Ford – Tolling
Study
- Commissioner
Dale Stedman – Washington
Transportation
Plan Team
- Commissioner
Elmira Forner – Transportation
Innovative Partnership
Team and Transportation
Performance Audit
Board
- Commissioner
Bob Distler – Washington
State Ferries
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INFORMATION |
10:55 |
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| 7. |
RAIL
STUDY – OVERVIEW
OF EMERGING DRAFT POLICY
FRAMEWORK AND REAL-WORLD
APPLICATIONS (pdf 2 mb)
Presenter:
Michael Fischer,
Project Manager,
Cambridge Systematics,
Inc.
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INFORMATION |
1:00 |
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ADJOURN |
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5:00 |
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Wednesday,
July 19, 2006 – 9:00
a.m.
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AGENDA
ITEM |
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TIME |
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| 8. |
FINAL
REPORT ON HOOD CANAL
GRAVING DOCK AUDIT (pdf 330 kb)
Presenters:
Valerie Whitener, Research
Analyst, Joint Legislative
Audit and Review
Committee (JLARC),
Keenan Konopaski,
Audit Coordinator,
JLARC, Curtis Hudak,
Project Consultant |
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INFORMATION |
9:00 |
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| 9. |
SECRETARY’S
REPORT
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INFORMATION |
10:30 |
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LUNCH |
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12:00 |
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| 10. |
SUBMITTAL
OF DRAFT WTP AND
REQUEST FOR APPROVAL
TO RELEASE FOR PUBLIC
REVIEW AND COMMENT
Resolution
No. 680 (pdf 20 kb)
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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ACTION |
1:00 |
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| 11. |
PUBLIC
AND LEGISLATOR COMMENT
PERIOD
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INFORMATION |
2:00 |
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ADJOURN |
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2:30 |
(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 July 14, 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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