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REVISED FINAL
WASHINGTON
STATE TRANSPORTATION
COMMISSION
REGULAR MEETING AGENDA
Tuesday & Wednesday, November 13 & 14, 2007
Transportation Building, Commission Board Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Tuesday, November 13, 2007 – 9:00 a.m.
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AGENDA
ITEM |
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TIME |
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| 1. |
MINUTES APPROVAL
Approval of June 19, 2007 Local Commission Meeting Minutes (Walla Walla); July 17 & 18, 2007 Regular Commission Meeting Minutes;
September 18, 2007 Local Commission Meeting Minutes (Wenatchee); and
October 9, 2007 Special Commission Meeting Minutes re Tacoma Narrows
Bridge Toll Revenue Uses
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ACTION |
9:00 |
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| 2. |
TACOMA NARROWS BRIDGE (TNB) CITIZEN ADVISORY COMMITTEE RECOMMENDATIONS RELATED TO TNB TOLL REVENUE USES (pdf 68 kb)
Presenter: Bob Ryan, Chairman, TNB Citizen Advisory Committee |
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INFORMATION |
9:10 |
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BREAK |
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10:15 |
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| 3. |
WASHINGTON STATE DEPARTMENT OF TRANSPORTATION (WSDOT) BRIEFING ON EMERGING ISSUES
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INFORMATION |
10:30 |
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| 4. |
RESOLUTION HONORING COMMISSIONER ED BARNES (pdf 19 kb) |
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ACTION |
11:30 |
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LUNCH |
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12:00 |
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| 5. |
FERRY CUSTOMER SURVEY KICKOFF – OVERVIEW OF WORK PLAN AND SCHEDULE (pdf 306 kb)
Presenter: Rebecca Elmore-Yalch, Senior Vice President, Opinion Research Northwest |
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ACTION |
1:00 |
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| 6. |
LONG-TERM FERRY FINANCE STUDY KICKOFF – OVERVIEW OF WORK PLAN AND SCHEDULE (pdf 116 kb)
Phase I Washington State Ferry Finance Study, Proposed Scope of Services (pdf 106 kb)
Presenter: Steve Pickrell, P.E., Principal and Senior Vice President, Cambridge Systematics, Inc. |
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ACTION |
3:00 |
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| 7. |
PUBLIC COMMENT PERIOD
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INFORMATION |
4:45 |
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ADJOURN |
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5:00 |
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Wednesday,
November 14, 2007 – 9:00
a.m.
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AGENDA
ITEM |
|
|
TIME |
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| |
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| 8. |
OVERVIEW OF WASHINGTON STATE FERRIES (WSF) ORIGIN AND DESTINATION STUDY
Washington State Ferries 2006 Origin / Destination Onboard Survey Summary Report (pdf 89 kb)
Origin-Destination Onboard Survey (pdf 804 kb)
Origin-Destination Onboard Survey - South Sound Corridor (pdf 2 mb)
Origin-Destination Onboard Survey - North Sound Corridor (pdf 2 mb)
Origin-Destination Onboard Survey - Central Sound Corridor (pdf 2.8 mb)
Presenter: Ray Deardorf, Planning Director, Finance, WSF, WSDOT |
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INFORMATION |
9:00 |
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BREAK |
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10:15 |
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| 9. |
SR 167 HOT LANE WORK SESSION
SR 167 High Occupancy Toll (HOT) Lanes Pilot Project (pdf 1.7 mb)
Coming Soon to SR 167:
High Occupancy Toll (HOT) Lanes Pilot Project (folio) (pdf 278 kb)
SR 167 HOT Lanes Pilot Project Toll Setting (pdf 43 kb)
Presenters: Ted Trepanier, State Traffic Engineer, Traffic Operations, WSDOT;
Craig Stone, Deputy Administrator, Urban Corridors Office, WSDOT; Patty Rubstello, Traffic Policy Engineer, WSDOT; Assistant Chief Brian Ursino, Washington State Patrol; and Captain Bill Hilton, Washington State Patrol |
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INFORMATION |
10:30 |
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LUNCH |
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12:00 |
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| 10. |
OVERVIEW OF TRANSPORTATION IMPROVEMENT BOARD (TIB) ROUTE JURISDICTION TRANSFER PROGRAM AND AGENCY REQUEST LEGISLATION
Route Jurisdiction Transfer Requests – Transfer of Assignment (pdf 35 kb)
Overview of Route Jurisdiction Transfer (pdf 17 kb)
Final Finding on Route Jurisdiction Transfer Rquest - Skamania County Forest Service Road 90, Curley Creek Road, Wind River Road (pdf 32 kb)
Presenter: Steve Gorcester, Executive Director, TIB |
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INFORMATION |
1:00 |
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| 11. |
FUTURE FERRY FARE SETTING AND OUTREACH PROCESS
Presenter: Commissioner Dan O’Neal, WSTC |
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INFORMATION |
1:45 |
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| 12. |
COMMISSION BUSINESS
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INFORMATION |
2:30 |
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- COMMISSION TEAM STRUCTURE ADJUSTMENT
Presenter: Commissioner Richard Ford, Chair
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ACTION |
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- 2008 MEETING SCHEDULE ACTION
Presenters: Reema Griffith, Executive Director, WSTC; and
Paul Parker, Senior Policy Analyst, WSTC
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ACTION |
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- REVIEW SPOKANE SUMMIT AND ANNUAL REPORTS
Presenter: Paul Parker, Senior Policy Analyst, WSTC
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INFORMATION |
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ADJOURN |
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5:00 |
(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
IIndividuals requiring reasonable accommodations may request written materials in alternate formats, sign language interpreters, physical accessibility accommodations, or other reasonable accommodations by contacting the event sponsor (Commission Office at (360) 705-7070), by November 12, 2007. Persons who are deaf or hard of hearing may contact the event sponsor through the Washington Relay Service at 7-1-1.
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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