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FINAL
WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR MEETING AGENDA
Wednesday & Thursday, March 18 & 19, 2009
Transportation Building, Commission Board Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Wednesday, March 18, 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 January 13 & 14, 2009 Regular Commission Meeting Minutes |
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ACTION |
9:00 |
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| 2. |
BONDING 101 (pdf 556 kb)
Presenter: Ellen Evans, Deputy Treasurer, Washington State Treasurer’s Office |
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9:10 |
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BREAK |
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10:10 |
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| 3. |
INRIX NATIONAL TRAFFIC SCORECARD (pdf 4 mb)
INRIX Public Sector Industry Solutions (pdf 733 kb)
INRIX National Traffic Scorecard 2008 Annual Report (pdf 3 mb)
Presenter: Bryan Mistele, President & CEO, INRIX |
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10:20 |
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| 4. |
COUNTY FERRY SYSTEMS REPORT (pdf 2.7 mb)
County Ferry Systems Report presentation (pdf 1.1 mb)
Presenter: Jeff Monsen, P.E., Inter-Governmental Policy Manager, County Road Administration Board (CRAB) |
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11:20 |
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LUNCH |
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12:00 |
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| 5. |
ELDER-FRIENDLY TRANSPORTATION SYSTEMS (pdf 369 kb)
Presenter: Shelly Zylstra, Planning Director, Northwest Regional Council |
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1:00 |
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| 6. |
WESTERN CLIMATE INITIATIVE – CAP & TRADE OVERVIEW (pdf 487 kb)
Presenter: Janice Adair, Special Assistant, Department of Ecology |
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2:00 |
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| 7. |
COLUMBIA RIVER CROSSING PROJECT UPDATE (pdf 649 kb)
Presenter: Don Wagner, Regional Administrator, Southwest Region, WSDOT
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3:10 |
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| 8. |
SECRETARY’S REPORT
Presenter: Paula Hammond, Secretary, WSDOT |
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4:00 |
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ADJOURN |
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5:00 |
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Thursday, March 19, 2009 – 9:00 a.m.
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AGENDA
ITEM |
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TIME |
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| 9. |
TOLL OPERATIONS BENCHMARK REPORT (pdf 182 kb)
Presenter: Clint McCarthy, Budget Assistant, Office of Financial Management (OFM) |
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9:00 |
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| 10. |
TACOMA NARROWS BRIDGE TRAFFIC AND REVENUE UPDATE – TOLL SETTING TIMELINE
Tacoma Narrows Bridge Toll Rate Setting presentation (pdf 33 kb)
Traffic and Revenue Statistics for Fiscal Year 2009 (pdf 19 kb)
Tacoma Narrows Toll Bridge Account (pdf 28 kb)
Presenters: Ted Trepanier, State Traffic Engineer, Co-Director Maintenance & Operations, WSDOT; Craig Stone, Urban Corridors Administrator, WSDOT; and Greg Selstead, Director, Tolling Operations, WSDOT |
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POSSIBLE ACTION |
10:00 |
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BREAK |
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10:50 |
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| 11. |
WASHINGTON STATE TRAFFIC SAFETY COMMISSION – MOTORCYCLE SAFETY
Motorcycle Safety presentation (pdf 1.2 mb)
Motorcycle Registrations by County (pdf 21 kb)
Traffic Fatalities and Injuries (pdf 408 kb)
Presenter: Lowell Porter, Executive Director, Washington Traffic Safety Commission |
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11:00 |
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LUNCH |
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12:00 |
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| 12. |
WASHINGTON POLICY CENTER 2009 TRANSPORTATION SURVEY RESULTS (pdf 292 kb)
Washington Policy Center Statewide Traffic Relief Poll (pdf 415 kb)
Presenter: Michael Ennis, Director, Center for Transportation, Washington Policy Center |
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1:00 |
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| 13. |
AVIATION SYSTEM DRAFT STRATEGIES
Draft Washington Aviation System Plan Summary Report (pdf 2.7 mb)
Long-Term Air Transportation Study Briefing (pdf 1.5 mb)
Washington State Aviation Planning Council Seeks Public Input (pdf 840 kb)
Presenter: John Shambaugh, Senior Planner, Aviation Division, WSDOT |
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1:50 |
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BREAK |
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2:30 |
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| 14. |
PUBLIC COMMENT
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2:45 |
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| 15. |
COMMISSION BUSINESS
- WTP Work Session :
- Draft vision statement
- Draft blog policy and communication strategy
- Advisory Team update
- Platform Implementation
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POSSIBLE ACTION |
3:00 |
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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 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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