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FINAL
WASHINGTON STATE
TRANSPORTATION
COMMISSION
REGULAR MEETING
AGENDA
Tuesday & Wednesday,
July 17 & 18,
2007
Transportation
Building, Commission
Board Room 1D2
310 Maple Park
Avenue SE, Olympia,
Washington
Tuesday, July
17, 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 May 15, 2007 Local
Commission Meeting
Minutes (Stevenson);
May 22, 2007 Special Commission
Meeting Minutes re Tacoma
Narrows Bridge Toll Setting; and
May 23, 2007 Regular Commission
Meeting Minutes
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ACTION |
9:00 |
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| 2. |
DEPARTMENT
OF TRANSPORTATION NATIONAL
ENVIRONMENTAL POLICY
ACT (NEPA) TRIBAL
CONSULTATION EFFORTS
(pdf 24 kb)
Presenter:
Megan Beeby, Environmental
Services Tribal Liaison,
WSDOT
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INFORMATION |
9:10 |
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| 3. |
OVERVIEW
OF TOLLING STUDY
II AND TIP LEGISLATIVE
DIRECTIVES (pdf 16 kb)
Presenter:
Jeff Doyle, Director,
Public-Private Partnerships,
WSDOT
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INFORMATION |
9:45 |
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| 4. |
COMMISSION’S
FACILITY NAMING POLICY (pdf 26 kb)
Presenter:
Reema Griffith, Executive
Director, WSTC
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ACTION |
10:45 |
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| 5. |
RESOLUTION
HONORING SENATOR
BOB OKE (pdf 15 kb)
Presenter:
Dick Ford, Chair,
WSTC
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ACTION |
11:00 |
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| 6. |
NAMING
A PORTION OF SR 113
THE “KOREAN
WAR VETERAN’S
BLUE STAR MEMORIAL
HIGHWAY” (pdf 19 kb)
Presenter:
Dick Ford, Chair,
WSTC
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ACTION |
11:20 |
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| 7. |
NAMING
THE CLINTON FERRY
TERMINAL THE “JACK
METCALF FERRY TERMINAL” (pdf 13 kb)
Presenter:
Dick Ford, Chair,
WSTC
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ACTION |
11:40 |
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LUNCH |
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12:00 |
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| 8. |
URBAN
PARTNERSHIP OVERVIEW (pdf 3 mb)
Presenters:
Brian Smith, Director,
Strategic Planning
and Programming,
WSDOT;
Charlie Howard, Transportation
Planning Director, Puget Sound
Regional Council; and Ron
Posthuma, Assistant Director, Transportation,
King County
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INFORMATION |
1:00 |
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| 9. |
2007
ANNUAL REPORT
Presenter:
Paul Parker, Sr.
Policy Analyst, WSTC
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INFORMATION |
2:15 |
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BREAK |
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3:00 |
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| 10. |
OVERVIEW
OF WASHINGTON STATE
FERRIES RELATED INTERIM
ACTIVITIES (pdf 523 kb)
Presenters: Paula
Hammond, Chief of
Staff, WSDOT; and
Steve Reinmuth, Government
Relations Director,
WSDOT
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INFORMATION |
3:15 |
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| 11. |
PUBLIC
COMMENT PERIOD |
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3:45 |
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| 12. |
COMMISSIONER
REPORTS (pdf 119 kb) |
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INFORMATION |
4:15 |
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ADJOURN |
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5:00
pm |
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Wednesday,
July 18, 2007 – 9:00
a.m.
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AGENDA
ITEM |
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TIME |
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| 13. |
SECRETARY’S
REPORT (pdf 20 kb)
Presenter: Doug
MacDonald, Secretary,
WSDOT
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INFORMATION |
9:00 |
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| 14. |
GRAY NOTEBOOK UPDATE
Presenter: Daniella
Bremmer, Director,
Strategic Assessment,
Strategic Planning
and Programming,
WSDOT
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INFORMATION |
9:30 |
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LUNCH |
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12:00 |
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| 15. |
SR
167 HOT LANES PILOT
PROJECT TOLL SETTING
WORKSHOP (pdf 21 kb)
- Overview
of Toll Operations & Maintenance
Organization & Role
- Overview
of SR 167 HOT Lanes
Pilot Project
- Commission
Toll Setting & Schedule
Presenters:
Greg Selstead, Tolling
Operations Director,
WSDOT;
Patty Rubstello,
Traffic Policy Engineer,
Urban Corridors,
WSDOT; and
David Pope, Tolls
Policy and Planning
Manager, WSDOT
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INFORMATION |
1:00 |
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BREAK |
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2:30 |
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SR 167 HOT LANES
PILOT PROJECT TOLL
SETTING WORKSHOP (CONTINUED) |
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2:45 |
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| 16. |
WASHINGTON
STATE FERRIES (WSF)
IN-NEED ORGANIZATION
STATUS REQUEST – VASHON
YOUTH AND FAMILY SERVICES
Presenters: Greg
Thompson, Social
Services Coordinator,
Vashon Youth and
Family Services
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ACTION |
4:00 |
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ADJOURN |
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4:30
pm |
(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 July 13, 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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