Washington State Transportation Commission Regular Meeting Agenda – October 20-21, 2015

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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 146 kb)

 

Tuesday, October 20, 2015

 

Item 1: 9:00

COMMISSION BUSINESS

  • Approval of September 9, 2015 Sunnyside Meeting Summary – Action
  • Commissioner Reports
  • 2015 Annual Report
  • Introduction of new Commission staff

Item 2: 10:00

ROAD USAGE CHARGE UPDATE (pdf 2 mb)

Presenter: Paula Hammond, Vice President, Government Relations, Parsons Brinckerhoff
Jeff Doyle, D’Artagnan Consulting
Tony Sermonti, Policy and Legislative Director, Department of Licensing

Lunch: 12:00

Item 3: 1:00

I-405 FIRST MONTH UPDATE

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

  • Toll Facility Update

Item 4: 1:45

TOLLING OVERVIEW

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

  • SR 16 Tacoma Narrows Bridge Rate Setting (included in Toll Facility Update)
  • SR 520 Bridge Rate Setting (included in Toll Facility Update)
  • Toll Division Biennial Work Program (pdf 245 kb)

Item 5: 2:30

CUSTOMER SERVICE CENTER PROCUREMENT

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

  • (included in Toll Facility Update)

Break: 2:45

Item 6: 3:00

TOLLING FACILITY FINANCIAL PERFORMANCE UPDATE

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

Item 7: 3:30

AIRPORT INVESTMENT STUDY: SOLUTIONS PHASE (pdf 1 mb)

Presenters: Tristan Atkins, Director, Aviation Division, WSDOT
Rob Hodgman, Senior Planner, Aviation Division, WSDOT

Item 8: 4:15

SECRETARY’S REPORT

Presenter: Roger Millar, Deputy Secretary, WSDOT

Item 9: 4:45

PUBLIC COMMENT

Adjourn: 5:00

 

Wednesday, October 21, 2015

Item 10: 9:00

WTP 2035 IMPLEMENTATION (pdf 685 kb)

Presenters: Kerri Woehler, Director, Multimodal Planning, WSDOT
Richard Warren, Corridor Project Manager, WSDOT

  • VOWS Survey Summary
  • Draft Public Outreach Plan
  • Draft Scope of Work
  • Fact Sheet (pdf 97 kb)

Item 11: 9:30

WSDOT DRAFT PUBLIC TRANSPORTATION PLAN

Presenter: Stan Suchan, Project Development & Evaluation Manager, Public Transportation Division, WSDOT

Break: 10:30

Item 12: 10:45

PRACTICAL SOLUTIONS (pdf 2 mb)

Presenter: Nancy Boyd, Director, Engineering Policy & Innovations, WSDOT

  • Practical Design Implementation
  • FHWA Grant

Item 13: 11:45

FUTURE OF PASSENGER RAIL (pdf 632 kb)

Presenter: Ron Pate, Director, Rail and Marine Division WSDOT

  • Amtrak Cascades

Presenter: Lloyd Flem Executive Director, All Aboard Washington

  • All Aboard Washington

Item 14: 12:30

PUBLIC COMMENT

Adjourn: 12:45

 


(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.

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