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FINAL
WASHINGTON STATE
TRANSPORTATION
COMMISSION
REGULAR MEETING
AGENDA & TEAM
MEETING
Tuesday & Wednesday,
November 14 & 15,
2006
Transportation
Building, Commission
Board Room 1D2
310 Maple Park
Avenue SE, Olympia,
Washington
Tuesday,
November 14, 2006 – 9:00
a.m.
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AGENDA
ITEM |
 |
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TIME |
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| 1. |
MINUTES
APPROVAL
Approval
of September 27, 2006
Local (Poulsbo) Commission
Meeting
Minutes; and October 17 & 18,
2006 Regular Commission Meeting
Minutes |
|
ACTION |
9:00 |
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| 2. |
PUGET
SOUND REGIONAL COUNCIL
TRAFFIC CHOICES STUDY – REPORT
ON PRELIMINARY FINDINGS (pdf 350 kb)
Presenters:
Aubrey Davis, Transportation
Policy Board; and
Mathew Kitchen, PSRC |
|
INFORMATION |
9:10 |
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BREAK |
|
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10:15 |
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| 3. |
LONG-TERM
AIR TRANSPORTATION
STUDY REPORT (pdf 909 kb)
Presenters:
John Sibold, Director,
Aviation Division,
WSDOT |
|
INFORMATION |
10:30 |
| |
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| 4. |
ADOPTION
OF WTP (pdf 205 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; Robin Rettew, Office of
Financial Management; and Paul
Parker, Sr. Policy Analyst, Transportation
Commission |
|
ACTION |
11:15 |
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LUNCH |
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12:00 |
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| 5. |
SECRETARY’S
REPORT
Presenter: Paula
Hammond, Chief of
Staff, WSDOT |
|
INFORMATION |
1:00 |
| |
|
|
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|
| 6. |
SOUND
TRANSIT 2007 PACKAGE
OVERVIEW
Presenter: Ric
Ilgenfritz, Chief
Communications Officer,
Sound Transit |
|
INFORMATION |
1:30 |
| |
|
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| 7. |
COMMISSION
STAFF REPORT
|
|
INFORMATION |
2:30 |
| |
Reema
Griffith – Update
on Office Move |
|
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| |
Paul
Parker – Final
2007 Meeting Schedule
Draft Annual Report |
|
ACTION |
|
| |
|
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| |
BREAK |
|
|
3:15 |
| 8. |
PUBLIC
AND LEGISLATOR COMMENT
PERIOD |
|
INFORMATION |
3:30 |
| |
|
|
|
|
| 9. |
COMMISSIONER
REPORTS |
|
INFORMATION |
4:00 |
| |
|
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| |
ADJOURN |
|
|
5:00 |
| |
|
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Wednesday,
November 15, 2006 – 9:00
a.m.
|
| |
AGENDA
ITEM |
|
|
TIME |
|
| 10. |
GRAY
NOTEBOOK UPDATE
Presenters:
Daniela Bremmer,
Director, Strategic
Assessment,Strategic
Planning and
Programming,
WSDOT; and
Kimberly Howard,
Gray Notebook Production
Manager, Strategic
Assessment
Office, WSDOT
|
|
INFORMATION |
9:00 |
| |
|
|
|
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|
| 11. |
FEDERAL
HIGHWAY ADMINISTRATION
VALUE PRICING PROGRAM
GRANT – AWARENESS
AND ACCEPTANCE OF PRICING
(pdf 36 kb)
Presenter:
David Forte, Systems
Planning Manager,
Urban Planning Office,
WSDOT |
|
INFORMATION |
11:30 |
| |
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LUNCH |
|
|
12:00 |
| |
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| 12. |
PUBLIC
HEARING ON RULES FOR
WSDOT’S
TRANSPORTATION INNOVATIVE
PARTNERSHIPS PROGRAM
Presenter:
Jeff Doyle, Director,
Transportation Innovative
Partnerships, WSDOT |
|
INFORMATION |
1:00 |
| |
|
|
|
|
| 13. |
TRANSPORTATION
INNOVATIVE PARTNERSHIPS
PROGRAM UPDATE
Presenter:
Jeff Doyle, Director,
Transportation Innovative
Partnerships, WSDOT |
|
INFORMATION |
1:45 |
| |
|
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BREAK |
|
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2:30 |
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| 14. |
COLUMBIA
RIVER CROSSING PROJECT
UPDATE (pdf 3.4 mb)
Oregon
Crash History (pdf 550 kb)
Presenter:
Doug Ficco, Columbia
River Crossing Project
Director, WSDOT |
|
INFORMATION |
2:45 |
| |
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| 15. |
UPDATE
ON STATE AUDITOR’S
OFFICE TRANSPORTATION
AUDIT WORK (pdf 455 kb)
Presenter: Chris
Cortines, State Auditor’s
Office |
|
INFORMATION |
3:45 |
| |
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ADJOURN |
|
|
5:00 |
(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 November 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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