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FINAL
WASHINGTON STATE
TRANSPORTATION
COMMISSION
TEAM MEETING & REGULAR
MEETING AGENDA
Monday,
Tuesday & Wednesday,
September 18, 19 & 20,
2006
Transportation
Building, Commission
Board Room 1D2
310 Maple Park
Avenue SE, Olympia,
Washington
Monday, September
18, 2006 – 2:00
p.m.
“TEAM MEETING”
Transportation
Building, Commission
Board Room 1D2
310 Maple Park
Avenue SE, Olympia,
Washington
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AGENDA
ITEM |
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TIME |
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WTP
Team Work Session
(Possible Executive Session) |
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2:00 |
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ADJOURN |
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5:00 |
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Tuesday,
September 19, 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 August 16 & 17,
2005 Regular Commission
Meeting Minutes; July
18 & 19, 2006 Regular
Commission Meeting Minutes; and
July 26, 2006 Local
(Ellensburg) Commission
Meeting Minutes |
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ACTION |
9:00 |
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| 2. |
SECRETARY’S
REPORT
Presenter:
Doug MacDonald, Secretary,
WSDOT |
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INFORMATION |
9:10 |
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BREAK |
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10:30 |
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| 3. |
EXPERT
REVIEW PANEL (ERP)
REPORT (pdf
836 kb)
September
1 Letter to Secretary (pdf
88 kb)
September
1 Letter to Expert
Review Panel (pdf
96 kb)
Presenters:
Barbara Gilliland,
ERP Administrator
Rod Brown, ERP Member
(Cascadia Law Group) |
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INFORMATION |
10:45 |
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LUNCH |
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11:45 |
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| 4. |
DOT
STRATEGIC PLAN (pdf
1.5 mb)
Presenters:
Paula Hammond, Chief
of Staff, WSDOT Daniela
Bremmer, Director,
Strategic Assessment,
WSDOT |
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INFORMATION |
1:00 |
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| 5. |
RAIL
STUDY INTERIM REPORT
#2 (pdf 1 mb)
Presenter:
Sophie Hartshorn, Cambridge
Systematics, Inc. |
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INFORMATION |
2:00 |
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ADJOURN |
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5:00 |
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Wednesday,
September 20, 2006 – 8:30
a.m.
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AGENDA
ITEM |
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TIME |
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| 6. |
REVIEW
FINAL WTP FOR POSSIBLE
ADOPTION (pdf 256 kb
Agenda
for September 18
WTP Public Involvement
Work Session (pdf 81 kb)
Presenters:
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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INFORMATION/
ACTION |
8:30 |
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| 7. |
FINAL
TOLLING STUDY REPORT (pdf 455 kb)
Presenter:
Jeff Buxbaum, Project
Manager, Cambridge
Systematics, Inc. |
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ACTION |
10:00 |
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LUNCH |
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12:00 |
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| 8. |
TNB
TOLL FINANCIAL ANALYSIS (pdf 32 kb)
Toll
Operations and Maintenance
- Financial Plan
Summary of Planned
Expenditures (pdf 20
kb)
Toll
Operations and
Maintenance - Summary
of Toll Discount
Scenarios (pdf 20
kb)
Presenters:
David Pope, Toll
Systems Manager,
WSDOT
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INFORMATION |
1:00 |
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BREAK |
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3:00 |
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| 9. |
PUBLIC
AND LEGISLATOR COMMENT
PERIOD
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INFORMATION |
3:15 |
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| 10. |
COMMISSIONER
REPORTS |
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INFORMATION |
3:45 |
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| 11. |
COMMISSION
BUSINESS
Presenter: Reema
Griffith, Executive
Director, WSTC |
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ACTION |
4:50 |
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ADJOURN |
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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 September 15,
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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