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FINAL
WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR MEETING AGENDA
Tuesday & Wednesday, February 17 & 18, 2009
Transportation Building, Commission Board Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Tuesday, February 17, 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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| 1. |
MINUTES APPROVAL/ADOPTION
Approval of November 18 & 19, 2008 Regular Commission Meeting Minutes;and December 16 & 17, 2008 Regular Commission Meeting Minutes |
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ACTION |
9:00 |
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| 2. |
520 TOLLING IMPLEMENTATION COMMITTEE FINAL REPORT (pdf 900 kb)
Presenter: David Hopkins, Director, Government Relations and Communications, Urban Corridors Office, WSDOT |
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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 FERRIES (WSF) WORK SESSION (pdf 71 kb)
- Overview of changes in revised Long Range Plan
- Discuss and agree upon joint operational strategy recommendations to Legislature
- Overview of possible pricing strategies
- Review of 2009 fare adjustment schedule, milestones and process
Presenters: David Moseley, Assistant Secretary, WSF, WSDOT; Ray Deardorf, Planning Director, Finance, WSF, WSDOT; and Michael Hodgins, Principal, Berk & Associates |
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INFORMATION |
10:30 |
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LUNCH |
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12:00 |
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| 4. |
WSDOT NORTHWEST REGION 2009 CONSTRUCTION PLANS (pdf 583 kb)
Presenter: Lorena Eng, Region Administrator, Northwest Region, WSDOT |
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INFORMATION |
1:00 |
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| 5. |
TACOMA NARROWS BRIDGE TRAFFIC AND REVENUE UPDATE (pdf 16 kb)
Tacoma Narrows Toll Bridge Account (511) (pdf 42 kb)
Tacoma Narrows Bridge - Work Remaining (pdf 236 kb)
Presenter: Ted Trepanier, State Traffic Engineer, Co-Director Maintenance & Operations, WSDOT |
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INFORMATION |
1:45 |
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BREAK |
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2:45 |
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| 6. |
TRANSPORTATION INNOVATIVE PARTNERSHIPS PROGRAM (pdf 86 kb)
Presenter: Jeff Doyle, Director, Public-Private Partnerships, WSDOT |
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INFORMATION |
3:00 |
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| 7. |
WSDOT HIGHWAY PROJECT PRIORITIZATION PROCESS (pdf 188 kb)
Presenters: Pat Morin, Systems Analysis and Priority Development Manager, Office of Systems Analysis and Program Development, WSDOT; and Jay Alexander, Manager, Program Development Office,Office of Systems Analysis and Program Development, WSDOT
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INFORMATION
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4:15 |
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ADJOURN |
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5:00 |
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Wednesday, February 18, 2009 – 9:00 a.m.
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AGENDA
ITEM |
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TIME |
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| 8. |
LONG-TERM FERRY FUNDING STUDY – FINAL REPORT (pdf 213 kb)
Presenter: Steve Pickrell, P.E., Principal and Senior Vice President, Cambridge Systematics; and Ryan Greene-Roesel, Associate, Cambridge Systematics |
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ACTION |
9:00 |
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| 9. |
PUBLIC COMMENT |
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11:00 |
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| 10. |
SECRETARY’S REPORT
Presenter: Paula Hammond, Secretary, WSDOT |
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INFORMATION |
11:20 |
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LUNCH |
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12:00 |
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| 11. |
ALASKAN WAY VIADUCT PROJECT PLANS
Alaskan Way Viaduct and Seawall Replacement Program Update
(pdf 444 kb)
Tunnel Safety (pdf 448 kb)
Bored Tunnel (pdf 592 kb)
Big Dig (pdf
497 kb)
Central Process (pdf 528 kb)
Bored vs. Cut-and-Cover (pdf
633 kb)
Presenters: Dave Dye, Chief Operating Officer, WSDOT; Ron Paananen, Deputy Administrator, Urban Corridors Office, WSDOT; and John White, Project Director, Alaskan Way Viaduct, Urban Corridors Office, WSDOT |
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INFORMATION |
1:00 |
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| 12. |
SR 520 HIGH CAPACITY TRANSIT PLAN REPORT (pdf 1.3 mb)
Presenters: Ron Paananen, Deputy Administrator, Urban Corridors Office, WSDOT; and Julie Meredith, Project Director, SR 520, Urban Corridors Office, WSDOT |
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INFORMATION |
1:45 |
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| 13. |
SR 167 UPDATE – EIGHT MONTH REPORT (pdf 687 kb)
Presenter: Craig Stone, Administrator, Urban Corridors Office, WSDOT |
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INFORMATION |
2:30 |
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BREAK |
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3:15 |
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| 14. |
COUNTY ROAD ADMINISTRATION BOARD (CRAB) COUNTY FERRY SYSTEMS REPORT
Presenter: Jeff Monsen, P.E., Inter-Governmental Policy Manager, CRAB |
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INFORMATION |
3:30 |
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| 15. |
COMMISSION BUSINESS
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4:15 |
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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 13, 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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