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FINAL
WASHINGTON
STATE TRANSPORTATION
COMMISSION
REGULAR
MEETING AGENDA
Tuesday & Wednesday,
February 13 & 14,
2007
Transportation
Building, Commission
Board Room 1D2
310 Maple Park
Avenue SE, Olympia,
Washington
Tuesday,
February 13, 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 January 16 & 17,
2007 Regular 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 |
9:15 |
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BREAK |
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10:45 |
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| 3. |
OVERVIEW
OF THE DEPARTMENT
OF TRANSPORTATION’S
LEGISLATIVE PACKAGE
Presenter:
Steve Reinmuth, Government
Relations Director,
WSDOT | |
INFORMATION |
11:00 |
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LUNCH |
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12:00 |
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| 4. |
TACOMA
NARROWS BRIDGE – TOLL
SETTING DISCUSSION (pdf 16 kb)
Tacoma
Narrows BridgeToll
Rates & Operations
Costs (pdf 795 kb)
Partial
Year Toll Revenue
- FY 2008 - High
ETC (pdf 24 kb)
Estimated
FY 2008 Partial
Year Toll Revenue (pdf 17 kb)
Estimated
FY 2008 Partial
Year Toll Revenue
- Very High ETC (pdf 16 kb)
TNB Toll Operations
Management
FY 2008
- 2009 (pdf
18 kb)
Toll
Operations and
Maintenance Org
Chart (pdf 27
kb)
Toll
Recommendation
Schedule (pdf 25 kb)
Toll
Operations and
Maintenance - Financial
Plan Summary (pdf
20 kb)
Presenter: David Pope,
Toll Systems Manager,
WSDOT | |
INFORMATION |
1:00 |
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BREAK |
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3:00 |
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| 5. |
UPDATE
ON FEDERAL ACTIVITIES
Presenter:
Larry Ehl, Federal
Liaison, WSDOT |
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INFORMATION |
3:15 |
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| 6. |
LEGISLATIVE
UPDATE
Presenter: Reema Griffith,
Executive Director,
WSTC |
|
INFORMATION |
4:15 |
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| 7. |
PUBLIC
COMMENT PERIOD |
|
INFORMATION |
4:30 |
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ADJOURN |
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5:00 |
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Wednesday,
February 14, 2007 – 9:00
a.m.
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AGENDA
ITEM |
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TIME |
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| 8. |
GRAY
NOTEBOOK QUARTERLY
UPDATE
Presenters:
Daniela Bremmer,
Director, Strategic
Assessment, Strategic
Planning and Programming
Office, WSDOT; Keith Metcalf, Director,
Project Control & Reporting
Office, WSDOT; Chris
Christopher, Co-Director,
Maintenance and Operations Division,
WSDOT |
|
INFORMATION |
9:00 |
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LUNCH |
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12:00 |
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| 9. |
2007
DRAFT COMMISSION
OUTREACH PLAN AND
REGIONAL FORUM PROPOSAL
Presenters:
Carol Moser, Commissioner,
WSTC; Paul Parker,
Sr. Policy Analyst,
WSTC |
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INFORMATION
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1:00 |
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BREAK |
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2:30 |
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| 10. |
DISCUSSION
ON THE ABILITY OF STATE
AGENCIES TO SPONSOR
A WEB BLOG
Presenter: Scott
Lockwood, Assistant
Attorney General |
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INFORMATION |
2:45 |
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| 11. |
COMMISSIONER
REPORTS |
|
INFORMATION |
3:30 |
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ADJOURN |
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4:30 |
(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 February 9, 2007.
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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