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FINAL
WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR MEETING AGENDA
Wednesday, April 22, 2009
Transportation Building, Commission Board Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Wednesday, April 22, 2009 – 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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MINUTES APPROVAL / ADOPTION
Approval of February 17 & 18, 2009 Regular Commission Meeting Minutes; and March 18 & 19, 2009, Regular Commission Meeting Minutes |
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ACTION |
9:00 |
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TACOMA NARROWS BRIDGE TOLL SETTING
CAC Report (pdf 560 kb)
Scenario (pdf 22 kb)
Financial Plan (pdf 20 kb)
TNB Toll Rate Setting (pdf 419 kb)
- TNB Citizen Advisory Committee Recommendations
Presenter: Bob Ryan, Chair, TNB Citizen Advisory Committee
- TNB Data and Financial Review
Presenters: Ted Trepanier, Director, Traffic Operations, WSDOT; Doug Vaughn, Director, Budget and Financial Analysis, Strategic Planning and Finance Division, WSDOT; and Greg Selstead, Director, Tolling Operations, WSDOT |
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POSSIBLE ACTION |
9:10 |
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PUBLIC COMMENT |
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10:15 |
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MARCH TRANSPORTATION REVENUE FORECAST (pdf 215 kb)
Transportation Revenue Forecast Summary (pdf 118 kb)
Presenters: Doug Vaughn, Director, Budget and Financial Analysis, Strategic Planning and Finance Division, WSDOT; and Lizbeth Martin-Mahar, Assistant Director, Economic Analysis, Budget and Financial Analysis, Strategic Planning and Finance Division, WSDOT |
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10:30 |
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SECRETARY’S REPORT
Presenter: Paula Hammond, Secretary, WSDOT |
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11:00 |
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COMMISSION BUSINESS |
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11:45 |
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- WTP Update
- Vision Statement
- Blog Policy
- Communication Plan
- 2009/10 Officers
- Commissioner Reports
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ACTION
POSSIBLE ACTION |
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ADJOURN |
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12:30 |
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WORK SESSION
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2009/2010 WORK PLAN |
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1:00 – 4:00 |
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(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 April 20, 2009. 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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