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REVISED FINAL
WASHINGTON STATE TRANSPORTATION COMMISSION
REGULAR MEETING AGENDA
Wednesday & Thursday, May 20 & 21, 2009
Transportation Building, Commission Board Room 1D2
310 Maple Park Avenue SE, Olympia, Washington
Wednesday, May 20, 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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| 1. |
MINUTES APPROVAL / ADOPTION
Approval of April 21, 2009 Kent Local Commission Meeting Minutes; and April 22, 2009 Regular Commission Meeting Minutes |
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ACTION |
9:00 |
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| 2. |
TRANSPORTATION IMPROVEMENT BOARD (TIB) ROUTE JURISDICTION TRANSFER PROGRAM BRIEFING
Presenter: Steve Gorcester, Executive Director, TIB |
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9:10 |
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BREAK |
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10:15 |
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| 3. |
SECRETARY’S REPORT—OVERVIEW OF 2009 TOLLING STUDIES
Presenter: Paula Hammond, Secretary, WSDOT |
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10:30 |
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| 4. |
SENATE JOINT MEMORIAL 8006 NAMING – Request – SR 502/503
Resolution No. 692 (pdf 18 kb)
Battleground background Info (pdf 1.4 mb)
Senate Joint Memorial 8006 (pdf 22 kb)
Presenter: Dennis Osborn, City Manager, City of Battle Ground |
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ACTION |
11:30 |
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| 5. |
520 HOT/HOV LANE ENFORCEMENT APPROACHES (pdf 468 kb)
Presenters: Bart Cima, Director, IBI Group; and David Pope, Toll Systems Manager, WSDOT |
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1:00 |
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| 6. |
TOLL POLICY PLANNING AND REVIEW
Presenters: Jim McIntire, Washington State Treasurer; and Ellen Evans, Deputy Treasurer, Washington State Treasurer’s Office |
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2:00 |
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BREAK |
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3:15. |
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| 7. |
OFFICE OF FINANCIAL MANAGEMENT (OFM) ATTAINMENT REPORT
Presenters: Robin Rettew, Senior Budget Analyst, OFM; and Geri Beardsley, Budget Analyst, OFM |
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3:30 |
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| 8. |
PUBLIC COMMENT |
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4:30 |
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ADJOURN |
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4:45 |
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Thursday, May 21, 2009 – 9:00 a.m
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AGENDA
ITEM |
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TIME |
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| 9. |
COMMISSION BUSINESS/WORK SESSION |
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9:00 |
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- Status Report on Platform Assignments
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- Discuss Selling of WSF Naming Rights Policy
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ACTION |
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- Officer Nominating Committee
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ACTION |
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ACTION |
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LUNCH |
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12:00 |
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| 10. |
OVERVIEW OF THE JOINT TRANSPORTATION COMMITTEE (JTC) LONG RANGE FINANCES DRAFT REPORT (pdf 482 kb)
Presenter: Kathy Scanlan, Managing Partner, Cedar River Group
Presenter: Jean Baker, Deputy Chief, Administration and Finance, WSF |
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1:00 |
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| 11. |
FERRY ADVISORY COMMITTEE (FAC) WORK SESSION – 2009/10 FARE SETTING PROCESS
Presenters: Dave Hoogerwerf, Chair, Clinton FAC;
Joan Dingfield, Member, Bremerton FAC;
Ed Sutton, Chair, San Juan FAC;
Julia Hodson, Chair, Whidbey Island FAC;
Alan Mendel, Chair, Vashon FAC;
Walt Elliott, Chair, Kingston FAC; and
Dennis Cziske, Member, Kingston FAC
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2:00 |
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ADJOURN |
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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 May 18, 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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