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FINAL
WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR MEETING AGENDA
Tuesday & Wednesday, March 18 & 19, 2008
Transportation Building, Commission Board Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Tuesday, March 18, 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
ITEM |
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TIME |
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| 1. |
MINUTES APPROVAL/ADOPTION
Approval of February 19, 2008 SR 167 HOT Lanes Toll Rate Hearing Minutes; and February 19 & 20, 2008 Regular Meeting Minutes |
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ACTION |
9:00 |
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| 2. |
WASHINGTON STATE FERRIES IN-NEED ORGANIZATION APPLICATION |
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ACTION |
9:10 |
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| 3. |
UPDATE ON TRANSPORTATION INNOVATIVE PARTNERSHIPS PROGRAM ACTIVITIES
Presenter: Jeff Doyle, Director, Public-Private Partnerships, WSDOT; and Kim Johnson, Project Development Manager, Public-Private Partnerships, WSDOT |
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INFORMATION |
9:30 |
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BREAK |
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10:30 |
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| 4. |
WASHINGTON TRANSPORTATION PLAN (WTP) UPDATE PROCESS PROPOSAL FOR 2008-09
Presenters: Paul Parker, Sr. Policy Analyst, WSTC; and Brian Smith, Director, Strategic Planning and Programming, WSDOT |
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INFORMATION |
10:45 |
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LUNCH |
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12:00 |
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| 5. |
REPORT ON ACTIVE TRAFFIC MANAGEMENT (pdf 4 mb)
Presenter: Charlie Howard, Transportation Planning Director, Puget Sound Regional Council |
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INFORMATION |
1:00 |
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| 6. |
UPCOMING WASHINGTON STATE FERRIES PUBLIC OUTREACH
Ferry Advisory Committee Draft 2008 Meeting Schedule (pdf 36 kb)
Ferry Advisory Committee Draft Meeting Agenda (pdf 48 kb)
ESHB 2358 Status Report: Vehicle LOS Standards and Baseline Forecasts (pdf 600 kb)
Presenter: Ray Deardorf, Planning Director, Finance, WSF, WSDOT |
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INFORMATION |
2:00 |
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BREAK |
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3:00 |
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| 7. |
COMMISSION BUSINESS & REPORTS |
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3:15 |
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ADJOURN |
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5:00 |
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Wednesday, March 19, 2008 – 9:00 a.m.
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AGENDA
ITEM |
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TIME |
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| 8. |
TACOMA NARROWS BRIDGE 2008/09 TOLL SETTING |
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INFORMATION |
9:00 |
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Presenter: Steve Reinmuth, Chief of Staff, WSDOT
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Presenter: Bob Ryan, Chairman, TNB Citizen Advisory Committee
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Presenter: Greg Selstead, Director, Tolling Operations, WSDOT
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Presenter: Reema Griffith, Executive Director, WSTC |
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LUNCH |
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12:00 |
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| 9. |
WASHINGTON STATE FERRIES (WSF) WASHINGTON ADMINISTRATIVE CODE (WAC) MODIFICATION HEARING |
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ACTION |
1:00 |
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| 10. |
SECRETARY’S REPORT
Presenter: Paula Hammond, Secretary, WSDOT |
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INFORMATION |
1:15 |
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BREAK |
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2:15 |
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| 11. |
GRAY NOTEBOOK – MEASURES, MARKERS, AND MILEPOSTS QUARTERLY REPORT |
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INFORMATION |
2:30 |
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- MAINTENANCE: ANALYSIS OF 2007 MAP RESULTS
Presenter: Chris Christopher, Co-Director, Maintenance and Operations Division; WSDOT |
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- TRAFFIC OPERATIONS: INCIDENT RESPONSE QUARTERLY UPDATE; AND CABINET STRATEGIC ACTION PLAN GOAL ACHIEVED
Presenters: Bill Legg, State ITS Operations Engineer, Intelligent Transportation Systems Operations, WSDOT; and Rick Phillips, Program Manager, Incident Response, WSDOT |
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- ENVIRONMENT: DISCUSSION OF COMPLIANCE AND STORMWATER TREATMENT FACILITIES
Presenters: Christina Martinez, Compiance Branch Manager, Environmental Services Office, Environmental and Engineering Programs Division, WSDOT; and Ken Stone, Resource Programs Branch Manager, Environmental Services Office, Environmental and Engineering Programs Division, WSDOT |
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- PROJECT DELIVERY: USUAL STATE OF THE CAPITAL PROJECT DELIVERY PROGRAM
Presenter: Dan Sunde, Assistant Director, Project Control, Project Control and Reporting Office, WSDOT |
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| 12. |
PUBLIC COMMENT PERIOD |
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4:30 |
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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 March 17, 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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