WSTC Agenda May 23, 2012

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printable Adobe Acrobat version of this agenda (pdf 152 kb) WASHINGTON STATE TRANSPORTATION COMMISSION SEATTLE MEETING AGENDA Puget Sound Regional Council Board Room 1011 Western Avenue, Suite 500 Seattle WA Wednesday, May 23, 2012 – 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.	CHAIRMEN WELCOME AND COMMISSION INTRODUCTIONS			9:00
	COMMISSION BUSINESS MEETING SUMMARY APPROVAL/ADOPTION Approval of April 17, 2012 Mount Vernon Local Meeting Summary APPOINT OFFICER NOMINATING COMMITTEE RELEASE OF ROAD USER FEE (RUF) REQUEST FOR PROPOSAL (RFP)		ACTION
2.	CITY PROJECTS SUPPORTING AND RELATED TO THE SR 99 TUNNEL PROJECT Presenters: Tom Rasmussen, Chair, Transportation Committee, Seattle City Council Bob Chandler, Assistant Director for Strategic Projects, City of Seattle, Department of Transportation			9:15
	BREAK			10:15
3.	SR 99 ALASKAN WAY VIADUCT (AWV) REPLACEMENT TUNNEL ADVISORY COMMITTEE ON TOLLING AND TRAFFIC MANAGEMENT Presenters: Linda Mullen, Facilitator, ACTT Charley Royer, Co-Chair, ACTT Josh Posthuma, AWV Finance Manager, WSDOT PROPOSED JOINT COMMISSION/WSDOT WORKPLAN Presenter: Kimberly Farley, AWV Director of Operations, WSDOT			10:30
4.	I-405 EXPRESS TOLL LANES-PROJECT UPDATE Presenters: Craig Stone, Director, Tolling Division, WSDOT Denise Cieri, Deputy Director, I-405 Project, WSDOT			11:30
	LUNCH			12:00
5.	LAKE WASHINGTON CORRIDOR UPDATE SR 520 TRAFFIC AND REVENUE Presenter: Craig Stone, Director, Tolling Division, WSDOT TRANSIT UPDATE Presenter: Ron Posthuma, Assistant Director, King County Department of Transportation I-90 TOLLING STUDY Presenter: Craig Stone, Director, Tolling Division, WSDOT			1:00
	BREAK			2:15
6.	PSRC T-2040-THE LONG-RANGE VISION FOR TRANSPORTATION IN PUGET SOUND Presenters: Mike Cummings, Program Manager Aubrey Davis, Chair, T-2040 Finance Working Group			2:30
7.	SOUND TRANSIT AND THE LONG-RANGE TRANSPORTATION FUTURE Presenter: Ric Llgenfritz, Executive Director, Planning, Environmental and Project Development, Sound Transit Next steps on Light Rail, Commuter Rail and Express Bus Service Transit Oriented Development			3:15
8.	BULK COMMODITY EXPORTS Presenters: Terry Finn, BNSF BNSF In Washington Eric Johnson, Executive Director, Washington Public Ports Association Ross Macfarlane, Senior Advisor, Climate Solutions Coal Exports - NW Crossroads Bob Watters, Senior Vice-President, SSA Marine Bulk Commodity Exports			4:00
9.	PUBLIC COMMENT			4:45
	ADJOURN			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 May 18, 2012. 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.