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printable Adobe Acrobat version of this agenda. (pdf 36 kb)

REVISED FINAL
WASHINGTON STATE TRANSPORTATION COMMISSION

REGULAR MEETING AGENDA

Tuesday and Wednesday, January 18 & 19, 2011
Transportation Building, Commission Board Room 1D2
310 Maple Park Avenue SE, Olympia, Washington

Tuesday, January 18, 2011 – 9:00 a.m.

Please note: All listed times are estimates only and the Commission reserves the right to move agenda items as needed.

AGENDA ITEM   TIME

1.

MINUTES APPROVAL / ADOPTION
Approval of December 14 & 15, 2010 Regular Commission Meeting Minutes

ACTION
9:00
2.

STRATEGIC HIGHWAY SAFETY PLAN 2010
Presenters:  Lowell Porter, Director, Washington State Traffic Safety Commission (WTSC); and Steve Lind, Deputy Director, WTSC

  • Target Zero Overview
9:05
3.

SECRETARY’S REPORT
Presenter:  Paula Hammond, Secretary, WSDOT

10:00
BREAK 10:45
4.

NATURAL GAS – NEW FLEXIBLE OPTIONS FOR TRANSPORTATION
Presenters:  Stephen Lambo, Ph.D., President, American Strategic Group/VISTA Natural Gas; and                                      Fernando Rosero, Chief Technical Officer, American Strategic Group/VISTA Natural Gas

  • Natural Gas as a Marine Fuel
11:00
LUNCH 12:00
5.

JOINT TRANSPORTATION COMMITTEE (JTC) TRANSIT STUDY:  IDENTIFYING THE STATE ROLE IN PUBLIC TRANSPORTATION
Presenter:  Gene Baxstrom, JTC Staff

  • Identifying the State Role in Public Transportation
1:00
6.

SR 520 ESSB 6392 WORKGROUP REPORTS
Presenter:  Julie Meredith, SR 520 Project Director, WSDOT

  • SR 520 Bridge Replacement and HOV Program
2:00
BREAK 3:00
7.

I-5 CONGESTION – SR 510 TO SR 512
Presenters:  Kevin Dayton, Regional Administrator, Olympic Region, WSDOT; and John Nisbet, Traffic Operations Director, WSDOT

  • JBLM Corridor

 

3:15
8. PUBLIC COMMENT 4:00
9.

COMMISSION BUSINESS

  • Annual Report
  • West Coast Commission Joint Letter
  • Legislative Schedule Review

 

 

Action

4:15
ADJOURN
5:00

Wednesday, January 19, 2011 – 9 a.m.
AGENDA ITEM TIME

10.

GOVERNOR’S PROPOSED SERVICE CUTS AND FARE ADJUSTMENTS
Presenter:  Robin Rettew, Sr. Budget Analyst, Office of Financial Management

  • Preparing the 2011-13 Ferry Budget Proposal and 10-Year Financial Plan
9:00
11.

GOVERNOR’S FERRY REFORM PROPOSAL
Presenter:  Teresa Berntsen, Executive Policy Advisor, Governor’s Office; and David Moseley, Assistant Secretary, Ferries Division, WSDOT

  • The Ferry System Funding Problem
  • Ferries Regional Governance Proposal
10:00
BREAK 11:00
12.

GOVERNOR’S TRANSPORTATION BUDGET OVERVIEW
Presenter:  Robin Rettew, Sr. Budget Analyst, Office of Financial Management

  • 2011-13 Proposed Transportation Budget Overview
11:15
 

LUNCH

12:00
13.
DRAFT NON-TOLL ROAD PUBLIC PRIVATE PARTNERSHIP REPORT
Presenter:  Reema Griffith, Executive Director, Transportation Commission
ACTION 1:00
14.

DRAFT REGIONAL PRIORITY PROJECT REPORT
Presenter:  Reema Griffith, Executive Director, Transportation Commission

ACTION 2.00


 

   
ADJOURN
3:00

(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.

handicapped symbolSPECIAL 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), January 14, 2011.  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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