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REVISED FINAL
WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR MEETING AGENDA
Tuesday & Wednesday, February 19 & 20, 2008
Transportation Building, Commission Board Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Tuesday, February 19, 2008 – 9:00 a.m.
Please note: All listed times are estimates only and the Commission reserves the right to move agenda items as needed.
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AGENDA
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TIME |
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| 1. |
MINUTES APPROVAL
Approval of December 11 & 12, 2007 Regular Commission Meeting Minutes;
January 22 & 23, 2008 Regular Commission Meeting Minutes; and
January 24, 2008 SR 167 HOT Lane Toll Rates Special Meeting Minutes |
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ACTION |
9:00 |
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| 2. |
SR 167 HOT LANES TOLL RATE HEARING (pdf 334 kb)
Presenters: Ted Trepanier, State Traffic Engineer, Co-Director Maintenance & Operations, WSDOT; Greg Selstead, Tolling Operations Director, WSDOT; and
Todd Merkens, Transportation Planner, WSDOT |
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ACTION |
9:10 |
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BREAK |
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10:15 |
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| 3. |
REPORT ON OREGON DEPARTMENT OF TRANSPORTATION’S ROAD USER FEE PILOT PROGRAM (pdf 1.8 mb)
Presenter: Jim Whitty, Manager, ODOT Office of Innovative Partnerships
and Alternative Funding |
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INFORMATION |
10:30 |
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LUNCH |
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12:00 |
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| 4. |
SECRETARY’S REPORT
Presenter: Paula Hammond, Secretary, WSDOT |
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INFORMATION |
1:15 |
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| 5. |
FREIGHT AND GOODS TRANSPORTATION SYSTEM UPDATE (pdf 363 kb)
Presenter: Elizabeth Stratton, Freight Policy and Project Manager, WSDOT |
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INFORMATION |
2:15 |
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BREAK |
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2:45 |
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FEDERAL ACTIVITY UPDATE INFORMATION (pdf 52 kb)
Budget in Brief - Federal Transit Administration (pdf 142 kb)
Budget in Brief - FHWA (pdf 97 kb)
Presenter: Sheila Babb, Federal Relations Manager, WSDOT |
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3:00 |
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| 7. |
UPDATE ON WASHINGTON STATE FERRIES (WSF) LONG RANGE PLANNING (pdf 66 kb)
Presenter: Ray Deardorf, Planning Director, Finance, WSF, WSDOT |
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INFORMATION |
3:30 |
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ADJOURN |
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5:00 |
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Wednesday, February 20, 2008 – 9:00 a.m.
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AGENDA
ITEM |
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TIME |
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| 8. |
WASHINGTON STATE COMPREHENSIVE TOLLING STUDY—PART 2
FINAL REPORT (presentation) (pdf 160 kb)
Tolling Study Phase 2 (pdf 351 kb)
Presenter: Jeff Buxbaum, Cambridge Systematics, Inc. |
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ACTION |
9:00 |
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| 9. |
SAN JUAN ISLANDS SCENIC BYWAY PROPOSAL
Presenters: Kathleen Davis, Director, Highways and Local Programs
Division, WSDOT; Carrie Sunstrom, State Scenic Byway Coordinator, Highways and Local Programs Division, WSDOT; Deborah Hopkins, Director, San Juan Island Visitors Bureau; and Dean Moberg, Area Engineer, FHWA |
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INFORMATION |
11:00 |
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LUNCH |
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11:45 |
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| 10. |
SR 520 PROJECT FINANCING (pdf 1.4 mb)
SR 520 Bridge Replacement and HOV Project (folio) (pdf 177 kb)
Presenters: David Dye, Chief Operating Officer, WSDOT; and Amy Arnis, Chief Financial Officer, Strategic Planning
and Finance, WSDOT |
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INFORMATION |
1:00 |
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| 11. |
WSDOT’S THREE-PART STRATEGY TO RELIEVE CONGESTION (pdf 2.9 mb)
Presenters: David Dye, Chief Operating Officer, WSDOT; and Craig Stone, Urban Corridors Administrator, WSDOT |
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INFORMATION |
2:00 |
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BREAK |
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3:00 |
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| 12. |
PUBLIC COMMENT PERIOD |
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INFORMATION |
3:15 |
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| 13. |
COMMISSION BUSINESS |
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3:45 |
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- FACILITY NAMING POLICY AMENDMENT
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ACTION |
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- EXPECTATIONS OF TNB CITIZEN ADVISORY COMMITTEE
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ACTION |
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- SR 167 HOT LANES WORKSHOPS / OPEN HOUSES
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- AASHTO COMMITTEE ON BOARDS & COMMISSIONS
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- LEGISLATIVE UPDATE – Paul Parker, Sr. Policy Analyst, WSTC
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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
Individuals 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 February 18, 2008. 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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