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REVISED FINAL
WASHINGTON
STATE TRANSPORTATION
COMMISSION
REGULAR MEETING AGENDA
Tuesday & Wednesday, December 11 & 12, 2007
Transportation Building, Commission Board Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Tuesday, December 11, 2007 – 9:00 a.m.
Please note: All listed times are estimates only and the Commission reserves the right to move agenda items as needed.
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AGENDA
ITEM |
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TIME |
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| 1. |
MINUTES APPROVAL
Approval of October 16, 2007 Local Commission Meeting Minutes (Bellingham) |
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ACTION |
9:00 |
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| 2. |
GRAY NOTEBOOK PRESENTATION
Presenters: Daniela Bremmer, Director, Strategic Assessment Office, WSDOT; and Clint McCarthy, Performance Reporting Manager, Strategic Assessment Office, WSDOT
- CONGESTION:
Ted Trepanier, Co-Director, Maintenance & Operations Division, and State Traffic Engineer, Traffic Operations, WSDOT;
Shuming Yan, Assistant Manager, Urban Planning Office, WSDOT; Mark Leth, Northwest Region Traffic Engineer, WSDOT; and Daniela Bremmer, Director, Strategic Assessment, WSDOT
- INCIDENT RESPONSE:
Bill Legg, State ITS Operations Engineer, Intelligent Transportation Systems Operations, WSDOT; and Rick Phillips, Program Manager, Incident Response, WSDOT
- CTR:
Brian Lagerberg, Manager, Traffic Demand Management, WSDOT
- BRIDGE:
DeWayne Wilson, Bridge Management Engineer, WSDOT
- WORKER SAFETY – (from June 30 GNB on Worker Safety Goal):
Chris Christopher, Co-Director, Maintenance and Operations Division, and
State Maintenance Engineer, WSDOT
- ENVIRONMENTAL – (from June 30 GNB Environmental Programs):
Megan White, Director, Environmental Services, WSDOT
- PROJECT DELIVERY:
Keith Metcalf, Director, Project Control and Reporting Office, WSDOT
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INFORMATION |
9:10 |
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LUNCH |
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12:00 |
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| 3. |
OVERVIEW OF NOVEMBER TRANSPORTATION REVENUE FORECAST (pdf 56 kb)
Forecast of Prices (pdf 390 kb)
Presenters: Doug Vaughn, Director of Budget and Financial Analysis, WSDOT; and Eric Meale, Assistant Director, Economic Analysis, WSDOT
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INFORMATION |
1:00 |
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| 4. |
OVERVIEW OF REGIONAL PRICING ACTIVITIES (pdf 28 kb)
Presenters: Mike Cummings, Program Manager, Transportation Planning, Puget Sound Regional Council; Craig Stone, Deputy Administrator, Urban Corridors Office, WSDOT; and Ron Posthuma, Assistant Director, Transportation, King County |
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INFORMATION |
2:00 |
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BREAK |
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3:30 |
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| 5. |
HIGHWAY SYSTEM PLAN (pdf 51 kb)
Presenters: Tim Smith, Systems Analysis and Program Development
Manager, WSDOT; and Brian Smith, Director, Strategic Planning and Programming, WSDOT |
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INFORMATION |
3:45 |
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| 6. |
COMMISSIONER REPORTS |
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INFORMATION |
4:30 |
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ADJOURN |
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5:00 |
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Wednesday, December 12, 2007 – 9:00 a.m.
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AGENDA
ITEM |
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TIME |
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| 7. |
COMMISSION BUSINESS
- TOLLING STUDY II STATUS REPORT
Presenter: Commissioner Richard Ford, Chair
- REVIEW DRAFT ANNUAL REPORT
Presenter: Paul Parker, Senior Policy Analyst, WSTC
- REVIEW SR 395 FUNDING OPTIONS REPORT (pdf 29 kb)
Presenters: Reema Griffith, Executive Director, WSTC; and Jerry Lenzi, Chief Engineer, Engineering and Regional Operations, WSDOT
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INFORMATION |
9:00 |
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| 8. |
SECRETARY’S REPORT
WSDOT December 2007 Storm Response
(pdf 1.8 mb)
Presenter: Paula Hammond, Secretary, WSDOT |
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INFORMATION |
10:30 |
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LUNCH |
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12:00 |
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| 9. |
RECOMMENDATIONS ON TOLL REVENUE EXPENDITURE ADJUSTMENTS FOR THE TACOMA NARROWS BRIDGE
Presenters: Commissioner Dan O’Neal; and Commissioner Philip Parker |
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ACTION |
1:00 |
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| 10. |
TOLLING WORK SESSION: SR 167 HOT LANES AND TACOMA NARROWS BRIDGE TOLL SETTING |
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2:00 |
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INFORMATION |
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INFORMATION |
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| 11. |
PUBLIC COMMENT PERIOD |
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INFORMATION |
4:30 |
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ADJOURN |
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5:00 |
(The Commission reserves the
right to take action
on any item during the Commissionmeeting.)
All Transportation Commission and Committee meetings
are open to the public.
 SPECIAL
NEEDS
Americans
with Disabilities
Act (ADA) Information
Individuals requiring reasonable accommodations may request written materials in alternate formats, sign language interpreters, physical accessibility accommodations, or other reasonable accommodations by contacting the event sponsor (Commission Office at (360) 705-7070), by December 10, 2007. Persons who are deaf or hard of hearing may contact the event sponsor through the Washington Relay Service at 7-1-1.
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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