Washington State Transportation Commission Regular Meeting Agenda – March 17-18, 2015

Transportation Building, Commission Board Room 1D2
310 Maple Park Avenue SE, Olympia, Washington

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

printable adobe acrobat version of this agenda. (pdf 104 kb)

 


Tuesday, March 17, 2015

Item 1: 9:00

COMMISSION BUSINESS – Action

  • Approval of February 18 & 19, 2015 meeting summary
  • Legislative Update
  • Commissioner Reports

Item 2: 9:45

SR 520 TOLL RATE ADJUSTMENT FOR JULY 2015Action (pdf 504 kb)

Presenter: Noah Crocker, Senior Financial Analyst, WSTC

Break: 10:00

Item 3: 10:15

TACOMA NARROWS BRIDGE 2015 TOLL RATE PROPOSALAction (pdf 586 kb)

Presenters: Noah Crocker, Senior Financial Analyst, WSTC

Item 4: 11:15

TOLL OPERATIONS AUDIT (pdf 495 kb)

Presenters: Susan Hoffman, Principle Performance Auditor, State Auditor’s Office
Denise Callahan, President, TAP International

LUNCH: 12:00

Item 5: 1:00

MOVING CLEANER WITH ALTERNATIVE FUEL VEHICLES

Presenters: Scott DeWees, Co-Coordinator, Western Washington Clean Cities Coalition
Darren Engle, Director of Marketing, Blue Star Gas

Item 6: 2:15

FERRY RIDERS OPINION GROUP CUSTOMER SATISFACTION SURVEY RESULTS (pdf 1 mb)

Presenter: Bill Young, Project Manager, Research Assurance

Item 7:  2:30

WASHINGTON STATE FERRIES CHALLENGES AND SUCCESSES (pdf 2 mb)

Presenter: Lynne Griffith, Assistant Secretary, WSF, WSDOT

Break: 3:00

Item 8: 3:15

2015 WASHINGTON STATE FERRIES FARE SETTING AND FARE POLICIES

Presenter: Ray Deardorf, Planning Director, WSF, WSDOT
Greg Beardsley, Chair, Ferry Advisory Committee

Item 9: 4:00

KING COUNTY: LEAN GOVERNMENT IN TRANSPORTATION AND CAPITAL PROJECTS

Presenter: Fred Jarrett, Deputy County Executive, King County

Item 10: 4:45

PUBLIC COMMENT 

Adjourn: 5:00

 


Wednesday, March 18, 2015

Item 11: 8:30

WASHINGTON TRANSPORTATION PLAN 2035: IMPLEMENTATION SCORECARD

Presenter: Wendy Korthuis-Smith, Director, Accountability & Performance, Office of the Governor

  • WTP 2035 Scorecard

Presenters: Amy Scarton, Assistant Secretary, Community & Economic Development, WSDOT
Paul Parker, Deputy Director, WSTC

  • WTP 2035 Phase 2

Presenter: Kerri Woehler, Director, Multi-Modal Planning, WSDOT

Break: 10:00

Item 12: 10:15

INTEGRATED TRANSIT TRIP PLANNING

Presenters: Terry White, Customer Service Supervisor, King County Metro
Damon Berbert, IT Project Manager II, King County Metro

  • Statewide Trip Planner

Presenter: Brian Lagerberg, Director, Public Transportation Division, WSDOT

Item 13: 10:45

PRESERVATION AND MAINTENANCE NEEDS AND SHORTFALLS

Presenters: Walt Olsen, Deputy Director, County Road Administration Board
Cam Gilmour, Deputy Secretary, WSDOT
Alison Hellberg,Government Relations Advocate, Association of Washington Cities

Item 14: 11:30

PUBLIC COMMENT 

Adjourn: 11:45

 



(The Commission reserves the right to take action on any item during the Commission Meeting and may make adjustments to the order of the agenda items as well as the time of adjournment.)

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). 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 WSTC’s policy to assure that no person shall, on the grounds of race, color, national origin or 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 additional information regarding Title VI complaint procedures and/or information regarding our non-discrimination obligations, please contact OEO’s Title VI Coordinator 360-705-7082.