Washington State Transportation Commission Regular Meeting Agenda – February 17-18, 2016

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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 87 kb)

 

Wednesday, February  17, 2016

Item 1: 9:00

COMMISSION BUSINESS

  • Approval of January 12 & 13, 2016 Olympia Meeting Summary – Action
  • Commissioner Reports
  • Facility Naming Policy for Bridge Replacements – Action
  • West Coast Commissions’ Meeting

Item 2: 9:30

LEGISLATIVE REPORT

Presenter: Paul Parker, Deputy Director, WSTC

Item 3: 10:00

WASHINGTON TRANSPORTATION PLAN 2035

Presenters: Kerri Woehler, Director, Multi-Modal Planning, WSDOT
Paul Parker, Deputy Director, WSTC

BREAK: 10:30

Item 4: 10:45 

SR 520 TOLL RATE ANALYSIS AND OPTIONS (pdf 1 mb)

Presenters: Joel Emery, Director of Toll Finance, WSDOT
Tim Boesch, Project Manager, CDM Smith
Auden Kaehler, U.S. Advisory Services, WSP Parsons Brinckerhoff

  • Scenario Options for FY 2017 Toll Setting
  • Report from Transportation Commission Tolling Subcommittee

SR 520 Civil Penalty Account Quarterly (pdf 272 kb)
SR 520 Corridor Account Quarterly (pdf 274 kb)
Combined Fund Balance (pdf 278 kb)

LUNCH: 12:00

Item 5: 1:30

CONGRESSIONAL UPDATE

Presenter: Cathy McMorris Rodgers, United States, Congresswoman

Item 6: 2:00

TACOMA NARROWS BRIDGE 2016 TOLL RATES (pdf 872 kb)

Presenters: Patty Rubstello, Assistant Secretary, Toll Division, WSDOT
Joel Emery, Director of Toll Finance, WSDOT
Rob Fellows, Policy & Planning Manager

  • Update on Traffic and Revenue

Presenter: Bruce Beckett, TNB Citizens Advisory Committee

  • Report and Recommendations from the TNB Citizens Advisory Committee
  • Report from Transportation Commission Tolling Subcommittee

Tacoma Narrows Bridge Account Quarterly (pdf 276 kb)
Combined Fund Balance (pdf 278 kb)

BREAK: 2:45

Item 7: 3:00

I-405 EXPRESS TOLL LANES OPERATIONS (pdf 719 kb)

Presenter: David Ungemah, WSP Parsons Brinckerhoff

Presenter: Patty Rubstello, Assistant Secretary, Toll Division, WSDOT

Combined Fund Balance (pdf 278 kb) – Action

Initiate revisions to I-405 Express Toll Lane Policies

Item 8:  4:20

SECRETARY’S REPORT

Presenter: Roger Millar, Acting Secretary, WSDOT

Item  9: 4:45

PUBLIC COMMENT   

ADJOURN: 5:00

 

Thursday, February 18, 2016

 

Item 10: 9:00

FERRY RIDERS’ OPINION GROUP (FROG) 2016 PROGRAM (pdf 436 kb)

Presenter: Bill Young, Project Manager, Research Assurance

  • History of the FROG Survey
  • 2016 Survey Schedule

Item 11: 9:30

2016 TOLLING OUTREACH AND NEXT STEPS – Action

Presenters: Reema Griffith, Executive Director, WSTC
Carl See, Senior Financial Analyst, WSTC

  • SR 520 Toll Setting
  • Tacoma Narrows Bridge Toll Setting

BREAK: 10:15

Item 12: 10:30

PROGRAM OVERVIEW: COUNTY ROAD ADMINISTRATION BOARD (pdf 1.5 mb)

Presenter: Jay Weber, Executive Director, County Road Administration Board

Item 13: 11:15

PROGRAM OVERVIEW: TRANSPORTATION IMPROVEMENT BOARD (pdf 3 mb)

Presenter: Steve Gorcester, Executive Director, Transportation Improvement Board

Item 14: 12:00

PUBLIC COMMENT

ADJOURN: 12:15

 


(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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