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FINAL
WASHINGTON STATE
TRANSPORTATION
COMMISSION
REGULAR MEETING
AGENDA & TEAM
MEETING
Tuesday & Wednesday,
October 17 & 18,
2006
Transportation
Building, Commission
Board Room 1D2
310 Maple Park
Avenue SE, Olympia,
Washington
Tuesday,
October 17, 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 August 15 & 16,
2006 Regular Commission
Meeting Minutes; and
September 19 & 20,
2006 Regular Commission
Meeting Minutes |
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ACTION |
9:00 |
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| 2. |
CITY
AND COUNTY ROAD SAFETY
NEEDS AND CHALLENGES (pdf 885 kb)
Presenters:
Ashley Probart, Transportation
Coordinator, Association
of Washington Cities;
and Walt Olsen, Deputy
Director, County Road
Administration Board |
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INFORMATION |
9:10 |
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BREAK |
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10:20 |
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| 3. |
UPDATE
ON RTID AND OVERVIEW
OF JTC PERFORMANCE
MEASURE / BENCHMARK
STUDY (pdf 919 kb)
Presenters:
Kjris Lund, Lund
Consulting; and Kathy
Scanlan, Cedar River
Group |
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INFORMATION |
10:30 |
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LUNCH
PRESENTATION - POG
UPDATE
Presenter: Robin
Rettew, OFM |
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12:00 |
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| 4. |
SECRETARY’S
REPORT
Presenter: Doug MacDonald,
Secretary, WSDOT |
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INFORMATION |
1:00 |
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ADJOURN |
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2:00 |
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Tuesday,
October 17, 2006 – 2:15
p.m.
RAIL STUDY TEAM MEETING
Transportation
Building, Commission
Board Room 1D2
310 Maple Park
Avenue SE, Olympia,
Washington
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AGENDA
ITEM |
|
|
TIME |
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| |
RAIL
TEAM MEETING – WORK
SESSION
(Possible Executive
Session)
Development
of Policy Framework
and Investment Criteria
Presenters: Michael Fischer and
Lance Grenzeback, Cambridge Systematics |
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2:15 |
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ADJOURN |
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5:00 |
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Wednesday,
October 18, 2006 – 9:00
a.m.
|
|
|
AGENDA
ITEM |
|
|
TIME |
|
| 5. |
TRANSIT
TRENDS ACROSS THE
STATE (pdf 468 kb)
Presenters:
Cathy Silins, Manager, Public
Transportation & Commute
Options Division, WSDOT; Peter
Thein, Executive Director, Washington
State Transit Association; and
Michael Harbour, General Manager,
Intercity Transit |
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INFORMATION |
9:00 |
| |
|
|
|
|
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BREAK |
|
|
10:30 |
| |
|
|
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| 6. |
COMMISSION
STAFF REPORT
- Commission
Annual Report
- Draft
2007 Meeting
Schedule
- Update
on Commission
Office Move
Presenters:
Reema Griffith, Executive
Director; Paul
Parker, Sr. Policy
Analyst |
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INFORMATION |
10:45 |
| |
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LUNCH |
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12:00 |
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| 7. |
PUBLIC
AND LEGISLATOR COMMENT
PERIOD
|
|
INFORMATION |
1:00 |
| |
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| 8. |
COMMISSIONER
REPORTS
|
|
INFORMATION |
1:30 |
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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 October 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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