Washington State Transportation Commission Regular Meeting Agenda – Tuesday, May 19-20, 2015

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Transportation Building, Nisqually Conference 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 115 kb)

 

Tuesday, May 19, 2015

 

Item 1: 9:00

COMMISSION BUSINESS

  • Approval of April 21, 2015 Kelso meeting summary – Action
  • Approval of April 22, 2015 AWV ERP Briefing meeting summary – Action
  • Election of Officers-Report from nominating committee
  • Commissioner Reports

Item 2: 9:30

MEDAL OF HONOR MEMORIAL HIGHWAY NAMING – Action

Speaker: Michael M. Jarosz, P.E., Assistant Operations Officer, NAVFAC, U.S. Navy

Item 3: 9:45

WSDOT PUBLIC TRANSPORTATION PLAN

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

Break: 10:45

Item 4: 11:00

2015 FROG SURVEY ON WASHINGTON STATE FERRIES PERFORMANCE (pdf 1 mb)

Presenters: Bill Young, Project Manager, Research Assurance
Andrew Thibault, Principal, EMC Research

EXECUTIVE SESSION: 12:00

Discuss potential litigation with Assistant Attorney General

Item 5: 1:00

WSDOT PUBLIC OUTREACH ON I-405 EXPRESS TOLL LANES (pdf 1 mb)

Presenters: Craig Stone, Assistant Secretary, Toll Division, WSDOT
Patty Michaud, Toll Division Communications Manager, WSDOT

Item 6: 1:45

PUGET SOUND REGIONAL TRAVEL STUDY (pdf 3 mb)

Presenters: Billy Charlton, Director of Data, Puget Sound Regional Council
Suzanne Childress, Principal Modeler, Puget Sound Regional Council

Item 7: 2:30

STUCK IN TRAFFIC REPORT (pdf 2 mb)

Presenters: Craig Hellman, Senior Modeler, Puget Sound Regional Council
Gary Simonson, Associate Planner, Puget Sound Regional Council

Break: 3:15

Item 8: 3:30

PUGET SOUND REGIONAL COUNCIL: STATUS REPORT ON THE REGION’S TRANSPORTATION SYSTEM AND PLANS TO IMPROVE IT

Presenter: Charlie Howard, Director of Intergrated Planning, Puget Sound Regional Council

Status report on the region’s transportation System and plans to improve it

Item 9: 4:00

2015 WASHINGTON STATE FERRIES FARE SETTING, FARE POLICIES AND OPERATIONAL STRATEGIES (pdf 404 kb)

Presenter: Ray Deardorf, Planning Director, WSF, WSDOT

Item 10: 4:45

PUBLIC COMMENT 

Adjourn: 5:00

 

Wednesday, May 20, 2015 – 8:30 a.m.

Item 11: 8:30

LEGISLATIVE UPDATE AND OVERVIEW

Presenters: Reema Griffith, Executive Director, WSTC
Paul Parker, Deputy Director, WSTC
James Thompson, Transportation Policy Analyst, Washington Public Ports Association
Alison Hellberg, Government Relations Advocate, Association of Washington Cities

Item 12: 9:30

SEA-TAC SUSTAINABLE AIRPORT MASTER PLAN (pdf 3 mb)

Presenters: Mark Reis, Managing Director, Aviation Division, Port of Seattle

Break: 10:30

Item 13: 10:45

TACOMA I-5 HOV PROJECT

Presenter: Claudia Bingham Baker, Communications Manager, WSDOT Olympic Region

Item 14: 11:15

HYBRID VEHICLE AND ALTERNATIVE FUELS REPORT (pdf 789 kb)

Presenter: Thomas Smith, Transportation Planning Specialist 5, WSDOT

Item 15: 11:45

PUBLIC COMMENT

Adjourn: 12:00

 


(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.