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FINAL
WASHINGTON
STATE TRANSPORTATION
COMMISSION
REGULAR
MEETING AGENDA
Tuesday & Wednesday,
January 16 & 17,
2007
Transportation
Building, Commission
Board Room 1D2
310 Maple Park
Avenue SE, Olympia,
Washington
Tuesday,
January 16, 2007 – 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 November 14 & 15,
2006 and December
12 & 13, 2006
Regular Commission
Meeting Minutes |
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ACTION |
9:00 |
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| 2. |
REPORT
TO LEGISLATURE ON TRANSPORTATION
INNOVATIVE PARTNERSHIPS
PROGRAM Presenter:
Jeff Doyle, Director,
Transportation Innovative
Partnerships, WSDOT
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ACTION |
9:10 |
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BREAK |
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10:30 |
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| 3. |
SECRETARY’S
REPORT
Presenter:
Doug MacDonald, Secretary,
WSDOT |
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INFORMATION |
10:45 |
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LUNCH |
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12:00 |
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| 4. |
TACOMA
NARROWS BRIDGE – CITIZEN
ADVISORY COMMITTEE
TOLL RECOMMENDATIONS (pdf 20 kb)
Toll
Operations and
Maintenance (pdf 56 kb)
Williams
Comments (pdf 30 kb)
Earl
Comments (pdf 17 kb)
Presenters:
Judy Giniger, Director,
Public Transportation
and Rail Division,
WSDOT;
Ken Uznanski, Manager, Rail Office,
Public Transportation and Rail
Division, WSDOT | |
INFORMATION
& POSSIBLE ACTION |
1:00 |
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| 5. |
PUBLIC
COMMENT | |
INFORMATION |
3:00 |
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BREAK |
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3:30 |
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| 6. |
COMMISSION
STAFF REPORTS
Reema Griffith – Legislative
Update |
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INFORMATION |
3:45 |
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Paul
Parker – Annual
Report
– Outreach
Plan
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ACTION |
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ADJOURN |
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5:00 |
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Wednesday,
January 17, 2007 – 9:00
a.m.
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AGENDA
ITEM |
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TIME |
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| 7. |
TARIFF
POLICY COMMITTEE
RECOMMENDATION ON
2007 FERRY FARE ADJUSTMENTS
WSF
Tariff Review 2006-2007
- Agenda (pdf 136 kb)
Summary
of Tariff Policy
Committee Recommendations
for May 1, 2007 Proposal (pdf 25 kb)
Letter
to WSTC Regarding
2007 Fare (pdf 35 kb)
2007
Tariff Proposal -
Presentation to the
Transportation Commission (pdf 622 kb)
Presenters:
Ray Deardorf, Planning
Director, Finance,
Washington State Ferries,
WSDOT |
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INFORMATION & POSSIBLE
ACTION |
9:00 |
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| 8. |
COMMISSIONER
REPORTS
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INFORMATION
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11:00 |
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Appointment
of 2007 Commission
Representatives to
the Puget Sound Regional
Council (PSRC) |
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ACTION |
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ADJOURN |
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12:00 |
(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 January 12,
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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