|
printable
Adobe Acrobat version
of this agenda. (pdf
28 kb)
REVISED
FINAL
WASHINGTON STATE
TRANSPORTATION
COMMISSION
REGULAR MEETING
AGENDA
Tuesday & Wednesday,
March 20 & 21,
2007
Transportation
Building, Commission
Board Room 1D2
310 Maple Park
Avenue SE, Olympia,
Washington
Tuesday,
March 20, 2007 – 9:00
a.m.
|
|
AGENDA
ITEM |
 |
|
TIME |
|
Please note: All
listed times are estimates only and the Commission reserves the right
to move agenda items as needed.
|
| 1. |
MINUTES
APPROVAL
Approval
of February 13 & 14,
2007 Regular Commission
Meeting Minutes |
|
ACTION |
9:00 |
| |
|
|
|
|
| 2. |
TRANSPORTATION
IMPROVEMENT BOARD (TIB)
PROJECT MANAGEMENT
SYSTEM (pdf 62 kb)
Presenter:
Steve Gorcester,
Executive Director,
TIB | |
INFORMATION |
9:10 |
| |
|
|
|
|
| |
BREAK |
|
|
10:15 |
| |
|
|
|
|
| 3. |
DEVELOPMENT
OF AN INLAND PACIFIC
HUB
Presenters:
Glenn Miles, Executive
Director, Spokane
Regional Transportation
Council (SRTC) and
Kootenai Metropolitan
Planning Organization
(KMPO) Latisha Hill,
Special Projects
Coordinator, AVISTA | |
INFORMATION |
10:30 |
| |
|
|
|
|
| 4. |
LEGISLATIVE
UPDATE
Presenter:
Reema Griffith, Executive
Director, WSTC | |
INFORMATION |
11:30 |
| |
|
|
|
|
| |
LUNCH |
|
|
12:00 |
| |
|
|
|
|
| 5. |
LONG-TERM
AIR TRANSPORTATION
STUDY (LATS) AND
PLANNING COUNCIL
Draft
- Phase III Work
Element Proposal
for the Washington
State Long-Term Air
Transportation Study (pdf 86 kb)
ESSB
5121 Legislation (pdf 32 kb)
Long-Term
Air Transportation
Study (LATS) Update (pdf 23 kb)
Long-Term
Air Transportation
Study Update (presentation) (pdf 1.8 mb)
Presenters:
John Sibold, Director,
Aviation Division,
WSDOT
John Shambaugh, LATS Project Manager,
Aviation Division, WSDOT |
|
INFORMATION
POSSIBLE ACTION |
1:00 |
| |
|
|
|
|
| 6. |
TACOMA
NARROWS BRIDGE – TOLL
DISCUSSION
Comparison
of Toll Operations
Costs Tacoma Narrows
Bridge and Comparable
Facilities (pdf 16 kb)
Toll
Recommendation
Schedule (pdf 56 kb)
Comparative
Analysis of Toll
Facility Operational
Costs (pdf 112 kb)
Comparative
Analysis of Toll
Facility Operational
Costs (presentation) (pdf 782kb)
Presenters:
Greg Selstead, Director,
Tolling Operations,
WSDOT
David Pope, Toll Systems Manager,
WSDOT |
|
INFORMATION |
2:00 |
| |
|
|
|
|
| |
BREAK |
|
|
3:30 |
| |
|
|
|
|
| 7. |
COMMISSION
STAFF REPORT
Governor's
Climate Change Initiative (pdf 40 kb)
Five
Western Governors
Announce Regional
Greenhouse Gas Reduction
Agreement (pdf 144 kb)
Washington
Climate Change
Challenge (pdf 132 kb)
Presenter: Paul Parker,
Sr. Policy Analyst,
WSTC |
|
INFORMATION |
3:45 |
| |
|
|
|
|
| |
ADJOURN |
|
|
4:30 |
| |
|
|
|
|
|
Wednesday,
March 21, 2007 – 9:00
a.m.
|
| |
AGENDA
ITEM |
|
|
TIME |
|
| |
|
|
|
|
| 8. |
THE
GMA CONCURRENCY GOAL
AND THE
TRANSPORTATION SYSTEM (pdf 516 kb)
Presenters:
Brian Smith, Director,
Strategic Planning
and Programming,
WSDOT
Elizabeth Robbins, Manager, Policy
Development and Regional
Coordination, Transportation Planning
Office, WSDOT |
|
INFORMATION |
9:00 |
| |
|
|
|
|
| 9. |
COUNTY
ROAD PRESERVATION (pdf 1.8 mb)
Presenter:
Jeff Monsen, Intergovernmental
Policy Manager, County
Road Administration
Board (CRAB) |
|
INFORMATION
|
10:00 |
| |
|
|
|
|
| 10. |
SEISMIC
ASSESSMENT OF TRANSPORTATION
FACILITIES (pdf 2.7 mb)
Presenter:
Tim Walsh, Chief
Geologist, Hazards
Section, Washington
Geological Survey,
Division of Geology
and Earth Resources,
Department of Natural
Resources |
|
INFORMATION |
11:00 |
| |
|
|
|
|
| |
LUNCH |
|
|
12:00 |
| |
|
|
|
|
| 11. |
TRANSPORTATION
CHALLENGES OF SMALL
PORTS IN GROWING COMMUNITIES – PORT
OF RIDGEFIELD
Presenters:
Brent Grening, Executive
Director, Port of
Ridgefield
Commissioner Joe
Melroy, Port of Ridgefield |
|
INFORMATION |
1:00 |
| |
|
|
|
|
| 12. |
LAKE
WASHINGTON URBAN PARTNERSHIP
AGREEMENT APPLICATION
Presenters:
Brian Smith, Director,
Strategic Planning
and Programming, WSDOT
Shuming Yan, Technical Services
Manager, Urban Planning Office,
WSDOT |
|
INFORMATION |
2:00 |
| |
|
|
|
|
| 13. |
PUBLIC
COMMENT PERIOD |
|
INFORMATION |
2:45 |
| |
|
|
|
|
| 14. |
COMMISSIONER
REPORTS |
|
INFORMATION |
3:15 |
| |
|
|
|
|
| |
ADJOURN |
|
|
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 March 16, 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.
|
| |
