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printable Adobe Acrobat version of this agenda. (pdf 30 kb)


FINAL
WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR MEETING AGENDA

Tuesday & Wednesday, October 21 & 22, 2008
Transportation Building, Commission Board Room 1D2
310 Maple Park Avenue SE, Olympia, Washington

Tuesday, October 21, 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.

AGENDA ITEM TIME

1. MINUTES APPROVAL/ADOPTION

Approval of June 17, 2008 Moses Lake Local Commission Meeting Minutes; and July 15 & 16, 2008 Regular Meeting Minutes

ACTION 9:00
       
2.

UPDATES ON THE ALTERNATIVE FUELS CORRIDOR ECONOMIC FEASIBILITY ANALYSIS AND THE FERRY TERMINAL DEVELOPMENT AND PARTNERSHIP OPPORTUNITIES STUDY

Presenters: Jeff Doyle, Director, Public-Private Partnerships, WSDOT; Kim Johnson, Project Development Manager, Public-Private Partnerships, WSDOT; Rob Berman, Consultant, HDR Engineering, Inc.; and Brent Baker, Consultant, PB Consult

INFORMATION 9:05
3.

OVERVIEW OF DESIGN-BUILD APPLICATIONS IN WASHINGTON STATE (pdf 5 mb)

Presenters: Duke Schaub, Duke Schaub Associates; Bob Adams, Vice President, Guy F. Atkinson Construction, LLC; and Max Kuney, President, Max J. Kuney Company

INFORMATION 10:15
       
4.

PUBLIC COMMENT PERIOD

  11:15
   

RECESS FOR WORKING LUNCH
   
WTP Work Session

11:30
   
5.

SAFETY REST AREAS STRATEGIC PLAN

Presenter: Yvonne Medina, Facilities Administrator, Maintenance and Operations Division, WSDOT

INFORMATION 1:15
   
6.

UPDATE ON RAIL COST-BENEFIT ANALYSIS (pdf 815 kb)

Presenters: Scott Witt, Director, State Rail Office, WSDOT; Ron Pate, Transportation Technical Engineer, Project Control and Reporting Office, WSDOT

INFORMATION 2:00
       
  BREAK   3:00
       
7.

COMMISSION BUSINESS



3:15
 
  • Annual Report
INFORMATION  
 
  • Establish 2009 Ferry Fare Subcommittee  
ACTION  
 
  • Discuss Establishment of WTP Subcommittee
INFORMATION  
 
  • Overview of TIB Agency Request Legislation
INFORMATION  
 
  • DRAFT 2009 Commission Meeting Schedule
INFORMATION  
 
  • Commissioner Reports
INFORMATION  
       
  ADJOURN   5:00
       

Wednesday, October 22, 2008 – 9:00 a.m.

AGENDA ITEM TIME

8.

SR 167 HOT LANES UPDATE (pdf 534 kb)

SR 167 HOT Lanes Pilot Project Presentation (pdf 1.7 mb)

Presenters: Craig Stone, Administrator, Urban Corridors Office, WSDOT; and Patty Rubstello, Traffic Policy Engineer, Urban Corridors Office, WSDOT

INFORMATION 9:00
       
9. ACTIVE TRAFFIC MANAGEMENT APPLICATIONS (pdf 4.8 mb)

Presenters: Craig Stone, Administrator, Urban Corridors Office, WSDOT; and Patty Rubstello, Traffic Policy Engineer, Urban Corridors Office, WSDOT

INFORMATION 9:45
   
BREAK 10:30
   
10. UPDATE ON OFFICE OF FINANCIAL MANAGEMENT’S BENCHMARK AND PERFORMANCE MEASURE REVIEW OF TACOMA NARROWS BRIDGE OPERATIONS (pdf 176 kb)

Presenter: Clint McCarthy, Budget Assistant to the Governor, OFM

INFORMATION 10:45
   
11.

CHAIRMAN’S PLATFORM

Presenter:  Dan O’Neal, Chair, WSTC

INFORMATION 11:30
       
  LUNCH   12:00
       
12.

OVERVIEW OF I-90 ENVIRONMENTAL IMPACT STATEMENT (pdf 5 mb)

I-90 Environmental Folio (pdf 4.3 mb)

Presenter:  Brian White, Project Development Engineer, South Central Region, WSDOT

INFORMATION 1:00
   
13. TOLLING IMPLEMENTATION COMMITTEE BRIEFING (pdf 3 mb)

Presenter:  David Hopkins, Director, Government Relations and Communications, Urban Corridors Office, WSDOT

INFORMATION 2:00
   
14.

PUBLIC EMPLOYMENT RELATIONS COMMISSION DECISION

Presenter:  Jeff Pelton, Manager, Human Resources, WSDOT

INFORMATION 3:00
   
BREAK 3:15
   
15. SECRETARY’S REPORT INFORMATION 3:30

Presenter:  Paula Hammond, Secretary, WSDOT

 
   
16. HIGHWAYS OF STATEWIDE SIGNIFICANCE UPDATE (pdf 1.4 mb)

Presenter:  Elizabeth Robbins, Manager, Transportation Planning Office, WSDOT

INFORMATION 4:15
   
17. PUBLIC COMMENT PERIOD 4:45
   
ADJOURN 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.

handicapped symbolSPECIAL 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 October 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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