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FINAL
WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR MEETING AGENDA
Tuesday & Wednesday, January 13 & 14, 2009
Transportation Building, Commission Board Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Tuesday, January 13, 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 October 21 & 22, 2008 Regular Commission Meeting Minutes |
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ACTION |
9:00 |
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| 2. |
OVERVIEW OF VEHICLE INFRASTRUCTURE INTEGRATION(VII) 5.9 GHZ PROGRAM AND TOLLING IMPLICATIONS (pdf 489 kb)
Presenters: Timothy McGuckin, Executive Director, OmniAir Consortium, Inc.; and Jerry Hautamaki, Senior Systems Engineer |
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INFORMATION |
9:10 |
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| 3. |
OVERVIEW OF FOSS MARITIME COMPANY HYBRID TUG BOAT (pdf 1.3 mb)
Presenter: Susan Hayman, Vice President, Environmental and Corporate Development, Foss Maritime Company |
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INFORMATION |
10:20 |
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| 4. |
SECRETARY’S REPORT (pdf 2.6 mb)
Presenter: Paula Hammond, Secretary, WSDOT |
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INFORMATION |
11:15 |
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LUNCH |
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12:00 |
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| 5. |
WASHINGTON STATE FERRIES WORK SESSION (pdf 286 kb)
Presenters: Ray Deardorf, Planning Director, Finance, WSF, WSDOT; and
Michael Hodgins, Principal, Berk & Associates |
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INFORMATION |
1:00 |
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| 6. |
BURLINGTON NORTHERN SANTA FE (BNSF) ENVIRONMENTAL EFFORTS
Presenters: Terry Finn, Director, Government Affairs, BNSF; and Jennifer Anderson, Manager, Environmental Operations, BNSF |
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INFORMATION |
3:00 |
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| 7. |
PUBLIC COMMENT
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4:15 |
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| 8. |
WSDOT ENVIRONMENTAL MITIGATION EFFORTS (pdf 404 kb)
Presenter: Megan White, Director, Environmental Services, WSDOT |
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INFORMATION |
4:30 |
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ADJOURN |
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5:00 |
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Wednesday, January 14, 2009 – 9:00 a.m.
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AGENDA
ITEM |
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TIME |
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| 9. |
OVERVIEW OF GOVERNOR’S TRANSPORTATION BUDGET (pdf 204 kb)
Presenter: Robin Rettew, Sr. Budget Assistant, Office of Financial
Management |
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INFORMATION |
9:00 |
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| 10. |
PUGET SOUND PARTNERSHIP ACTION AGENDA
Presenter: David Dicks, Executive Director, Puget Sound Partnership |
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INFORMATION |
10:00 |
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| 11. |
REVIEW COMMISSION ANNUAL REPORT
Presenter: Paul Parker, Sr. Policy Analyst, WSTC |
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ACTION |
11:15 |
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LUNCH |
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12:00 |
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| 12. |
TACOMA NARROWS BRIDGE TOLL SETTING WORK SESSION (pdf 309 kb)
TNB Toll Rate Timeline FY 2010 (pdf 23 kb)
Use of TNB Tolls to Fund Bridge Construction (pdf 35 kb)
Presenters: Ted Trepanier, State Traffic Engineer, Co-Director Maintenance & Operations, WSDOT; Craig Stone, Urban Corridors Administrator, WSDOT Greg Selstead, Tolling Operations Director, WSDOT; and Jeff Caldwell, Assistant Director, Financial Planning, Budget
and Financial Analysis, WSDOT |
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INFORMATION |
1:00 |
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BREAK |
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3:00 |
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| 13. |
WSDOT MID-RANGE AMTRAK PLAN (pdf 192 kb)
Presenter: Scott Witt, Director, State Rail Office, WSDOT |
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INFORMATION |
3:15 |
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| 14. |
PUBLIC COMMENT |
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INFORMATION |
4:00 |
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| 15. |
COMMISSION BUSINESS
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4:15 |
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- WSF IN-NEED ORGANIZATION APPLICATION -- VASHON INTERFAITH COUNCIL ON HOMELESSNESS
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ACTION |
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- FINAL COMMISSION PLATFORM
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ACTION |
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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 January 9, 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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