Washington State Transportation Commission Regular Meeting Agenda – July 21-22, 2015

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Puget Sound Regional Council
Boardroom
1011 Western Avenue, Suite 500, Seattle WA

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 80 kb)

 

Tuesday, July 21, 2015

 

Item 1: 9:00

COMMISSION BUSINESS

  • Approval of June 16, 2015 meeting summary
  • Approval of May 20, 2015 Verbatim Transcript of Tacoma Narrows Bridge Rate Setting Final Hearing – Action
  • Update on Road Usage Charge Assessment – Action
  • Tolling Team Reports – Action
  • Commissioner Reports

Item 2: 9:45

SEAPORT ALLIANCE

Presenter: Commissioner John Creighton, Port of Seattle

  • Port of Seattle

Presenter: Commissioner Clare Petrich, Port of Tacoma

  • Port of Tacoma

Break: 10:30

Item 3: 10:45

WASHINGTON STATE FERRIES RESERVATION SYSTEM UPDATE (pdf 579 kb)

Presenter: Brian Churchwell, Manager, Financial Accountability, WSF

Item 4: 11:15

FERRY RIDERS’ OPINION GROUP RESERVATION SURVEY (pdf 691 kb)

Presenter: Reema Griffith, Executive Director, WSTC

Item 5: 11:45

PUBLIC COMMENT

EXECUTIVE SESSION: 12:00

Discuss Potential Litigation With Assistant Attorney General

Item 6: 1:00

CITY OF SEATTLE TRANSPORTATION CHALLENGES, NEEDS AND SUCCESSES (pdf 2 mb)

Presenter: Scott Kubly, Director, Seattle Department of Transport ai ton

Item 7: 2:00

WTP IMPLEMENTATION: EMERGENCY PREPAREDNESS AND RESPONSE INTERAGENCY COLLABORATION AND COOPERATION

Presenters: Peter Antolin, Deputy Director, Emergency Management Division, Military Department
John Himmel, WSDOT Emergency and Security Program Manager
Barb Graff, Director, Office of Emergency Management, City of Seattle
Walt Hubbard, Director, King County Office of Emergency Management

BREAK: 3:15

Item 8: 3:30

SOUND TRANSIT 3 DEVELOPMENT (pdf 3 mb)

Presenter: Ric Llgenfritz, Executive Director, Planning, Environment & Project Development, Sound Transit

Item 9: 4:30

PUGET SOUND INDUSTRIAL LANDS INVENTORY (pdf 2 mb)

Presenter: Erika Harris, Senior Planner, Puget Sound Regional Council

ADJOURN: 5:00

 

Wednesday, July 22, 2015

 

Item 10: 8:30

COMMISSION BUSINESS

Presenter: Paul Parker, Deputy Director, WSTC

Response to rulemaking petition – Action

Item 11: 8:45

TOLLING CUSTOMER SERVICE

Presenter: Craig Stone, Assistant Secretary, Toll Division, WSDOT

  • Tolling Customer Service Reform (SB 5481 Implementation Plan)
  • Tolling Vendor RFP Development

Item 12: 9:15

LEGISLATIVE REVIEW

Presenters: Allison Dane Camden, Director, Governmental Relations, WSDOT
Paul Parker, Deputy Director, WSTC
Josh Brown, Executive Director, Puget Sound Regional Council

Item 13: 9:45

THE RISE OF TRANSPORTATION ALTERNATIVES (pdf 779 kb)

Presenter: Mark Hallenbeck, Director, Washington State Transportation Center

BREAK: 10:15

Item 14: 10:30

ORCA LIFT PROGRAM (pdf 707 kb)

Presenter: Matt Hansen, Manager, Customer Communications & Services, King County Metro

Item 15: 11:15

PUBLIC COMMENT

ADJOURN: 11:30

 


(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.