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printable Adobe Acrobat version of this agenda. (pdf 37kb) WASHINGTON STATE TRANSPORTATION COMMISSION Tuesday & Wednesday, December 14 & 15, 2010 Tuesday, December 14, 2010 – 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 ITEM | TIME | |||
| 1. | MINUTES APPROVAL/ADOPTION Approval of October 19 & 20 Regular Commission Meeting Minutes and November 16, 2010 Bellevue Local Commission Meeting Minutes |
ACTION |
9:00 |
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| 2. | WASHINGTON TRANSPORTATION PLAN (WTP) FINAL REVIEW Presenters: Bonnie Berk, Berk & Associates; and Allegra Calder, Berk & Associates |
ACTION | 9:10 | |
| BREAK | 10:30 | |||
| 3. | I-5 ELECTRIC HIGHWAY PUBLIC/PRIVATE PARTNERSHIP PROJECT Presenter: Jeff Doyle, Director, Public/Private Partnerships, WSDOT |
10:45 | ||
| 4. | PUBLIC/PRIVATE PARTNERSHIP BEST PRACTICES STUDY Presenters: Reema Griffith, Executive Director, WSTC; and Jeff Doyle, Director, Public/Private Partnerships, WSDOT |
11:30 | ||
| LUNCH | 12:00 | |||
| 5. | SECRETARY'S REPORT Presenter: Paula Hammond, Secretary, WSDOT |
1:00 | ||
| 6. | JOINT TRANSPORTATION COMMITTEE STATE LEVEL PLANNING STUDY Presenters: Kathy Scanlon, Cedar River Group; and Paul Neal, Joint Transportation Committee (JTC) Staff |
1:30 | ||
| BREAK | 2:30 | |||
| 7. | PUBLIC COMMENT | 2:45 | ||
| 8. | COMMISSION BUSINESS Presenter: Reema Griffith, Executive Director, WSTC
Presenter: Paul Parker, Sr. Policy Analyst, WSTC
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3:00 | ||
ADJOURN |
5:00 |
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| Wednesday, December 15, 2010 – 9 a.m. |
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| AGENDA ITEM | TIME | |||
| 9. | TOLLING WORK SESSION Presenter: Craig Stone, Director, Tolling Office, WSDOT Presenters: Al Weaver, Chairman, CAC; and Jim Pasin, Member, CAC Presenters: Stu Halsan, Lobbyist, Towing & Recovery Assoc. of Wash.; and Dave Overstreet, Public Affairs Director, AAA Washington
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ACTION |
9:00 |
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| LUNCH | 12:00 | |||
| 10. | NOVEMBER TRANSPORTATION REVENUE FORECAST Presenters: Doug Vaughn, Director, Budget & Financial Analysis, Strategic Planning & Finance Division, WSDOT; and Lizbeth Martin-Mahar, Assistant Director, Economic Analysis, Budget & Financial Analysis, Strategic Planning & Finance Division, WSDOT |
1:00 | ||
| 11. | FERRY RIDER SURVEY UPDATE Presenters: Marlene Holm, Market Decision Corporation; and Bill Svendsen, Market Decisions Corporation |
1:30 | ||
| BREAK | 3:30 | |||
| 12. | WASHINGTON STATE FERRIES (WSF) WORK SESSION Presenter: David Mosely, Assistant Secretary, Ferries Division, WSDOT Presenter: Jean Baker, Deputy Chief, Ferries Admin. & Finance, WSDOT Presenter: Tim Smith, Director, Terminal Engineering, Ferries Division, WSDOT Presenter: David Mosely, Assistant Secretary, Ferries Division, WSDOT
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3:45 | ||
ADJOURN |
5:00 |
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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.
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), December 10, 2010. 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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