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FINAL
WASHINGTON STATE
TRANSPORTATION
COMMISSION
REGULAR MEETING
AGENDA
AND
TEAM MEETING NOTICE
Tuesday & Wednesday,
June 13 & 14,
2006
Transportation
Building, Commission
Board Room 1D2
310 Maple Park
Avenue SE, Olympia,
Washington
Tuesday,
June 13, 2006 – 9:00
a.m.
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AGENDA
ITEM |
 |
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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 April 18 & 19,
2006 Regular Commission
Meeting Minutes |
|
ACTION |
9:00 |
| |
|
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|
| 2. |
TOLLING
STUDY POLICY DEVELOPMENT (pdf 3 mb)
Comprehensive
Tolling Study (pdf 1 mb)
Presenter: Jeff
Buxbaum, Project
Manager, Cambridge
Systematics, Inc.
- Legal
and regulatory
analysis summary
- Final
review
of recommended
policy direction
- Final
review
of materials
for the public
outreach
effort to take
place in late
June
|
|
INFORMATION |
9:15 |
| |
LUNCH |
|
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12:00 |
| |
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|
| 3. |
RAIL
STUDY STATEWIDE LISTENING
SESSIONS – SUMMARY
REPORT (pdf 576 kb)
Presenters: Bonnie
Berk & Meghann
Glavin, Berk & Associates. |
|
INFORMATION |
1:00 |
| |
|
|
|
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| |
BREAK |
|
|
2:30 |
| |
|
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| 4. |
TACOMA
NARROWS BRIDGE TOLL
SETTING UPDATE
Presenter: David Pope,
Toll Systems Manager,
WSDOT
- Status of appointments
to Citizen
Advisory Committee
- Update on
toll setting
schedule
- Update
on fiscal impact
of providing toll
discounts for “Good to Go!” users
|
|
INFORMATION |
2:45 |
| |
ADJOURN |
|
|
4:30 |
|
Wednesday,
June 14, 2006 – 9:00
a.m.
|
|
|
AGENDA
ITEM |
|
|
TIME |
|
| 5. |
WASHINGTON
STATE FERRIES PRESENTATION
ON BUDGETARY
IMPACTS OF FUEL PRICES (pdf 138 kb)
Washington
State Ferries -
Actual Fuel Costs
Experienced in
FY06 and Outlook
for FY07 (pdf 40 kb)
Presenter:
Mike Anderson, Executive
Director, Washington
State Ferries |
|
INFORMATION |
9:00 |
| |
|
|
|
|
| |
BREAK |
|
|
10:30 |
| |
|
|
|
|
| 6. |
IMPACT
OF GLOBAL WARMING
ON TRANSPORTATION
AND THE STATE’S
ECONOMY (pdf 1.5 mb)
Presenter:
Roel Hammerschlag,
Research Assistant,
University of Washington
|
|
INFORMATION |
10:45 |
| |
|
|
|
|
| |
LUNCH |
|
|
12:00 |
| |
|
|
|
|
| 7. |
APPROACHES
TO PERFORMANCE REPORTING
Presenter: Kathy
Scanlan, Cedar River
Group
|
|
INFORMATION |
1:00 |
| |
|
|
|
|
| 8. |
PUBLIC
AND LEGISLATOR COMMENT
PERIOD
|
|
INFORMATION |
2:00 |
| |
|
|
|
|
| 9. |
COMMISSION
BUSINESS
- Appointment
of 2006/07 Commission
Chairman and Vice-Chairman
- Appointment
of Commissioner
to the Joint
Transportation
Committee Ferry
System Finance
Study Advisory
Committee
|
|
ACTION |
2:30 |
| 10. |
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
|
|
INFORMATION |
2:45 |
| |
ADJOURN |
|
|
3:30 |
|
***Thursday,
June 15, 2006 – Team
Meeting***
Transportation Building
Shaman Conference Room
(2F22)
310 Maple Park Avenue
SE, Olympia, Washington |
|
|
AGENDA
ITEM |
|
|
TIME |
|
| |
Washington
Transportation Plan
Team Meeting (Possible
Executive Session)
|
|
|
9:00 |
| |
|
|
|
|
| |
ADJOURN |
|
|
11:00 |
| |
|
|
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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
June 9, 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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