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FINAL
WASHINGTON STATE
TRANSPORTATION
COMMISSION
REGULAR MEETING
AGENDA
Wednesday, May
23, 2007
Transportation
Building, Commission
Board Room 1D2
310 Maple Park
Avenue SE, Olympia,
Washington
Wednesday,
May 23, 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 April 17 & 18,
2007 Regular Commission
Meeting Minutes;
and
April 30, 2007 Special Commission
Meeting Minutes re Tolls
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ACTION |
9:00
am |
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| 2. |
UPDATE
ON DEPARTMENT OF TRANSPORATION
AUDITS
(pdf 69 kb)
Presenter:
Chris Cortines, State
Auditor’s Office
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INFORMATION |
9:10
am |
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BREAK |
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10:00
am |
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| 3. |
REVIEW
DRAFT FERRY SURVEY
IMPLEMENTATION PLAN
Presenter:
Reema Griffith, Executive
Director, WSTC
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INFORMATION |
10:15
am |
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| 4. |
UPDATE
ON THE GOVERNOR’S
CLIMATE CHANGE CHALLENGE
AND TRANSPORTATION
TECHNICAL WORK GROUP (pdf 36 kb)
Presenter:
Paul Parker, Sr.
Policy Analyst, WSTC
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INFORMATION |
11:15
am |
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LUNCH |
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12:00
noon |
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| 5. |
BEN
FRANKLIN TRANSIT’S
UTILIZATION OF A
NEW FUEL BLEND (pdf 1.4 mb)
BEN
FRANKLIN TRANSIT
TEST FLEET (pdf 622 kb)
Presenters:
Dick Ciccone, Ben
Franklin Transit
Maintenance Manager;
and Rick Roger, O2
Diesel
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INFORMATION |
1:00
pm |
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|
| 6. |
2007
LEGISLATIVE WRAP
UP AND UPDATE ON
JUNE RAIL WORKSHOPS (pdf 36 kb)
TACOMA
RAIL WORKSHOP (pdf 15 kb)
SPOKANE
RAIL WORKSHOP (pdf 16 kb)
Presenters:
Reema Griffith, Executive
Director, WSTC; and
Paul Parker, Sr.
Policy Analyst, WSTC
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INFORMATION |
2:00
pm |
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|
| 7. |
SECRETARY’S
REPORT
Presenter:
Paula Hammond, Chief
of Staff, WSDOT
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INFORMATION |
2:30
pm |
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BREAK |
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3:00
pm |
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| 8. |
COMMISSION
BUSINESS
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3:15
pm |
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- 2007/08
Officer Elections
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ACTION |
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- Approve
Updated Roles Document
for Release
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ACTION |
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- 2007
Draft Interim Work
Plan
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INFORMATION |
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- Commissioner
Assignments and Teams
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ACTION |
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- Possible
Retreat Discussion
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INFORMATION |
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- Review
Facility Naming Policy
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INFORMATION |
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| 9. |
PUBLIC
COMMENT
PERIOD
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INFORMATION |
4:30
pm |
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ADJOURN |
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5:00
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 May 21, 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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