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Date:
October 6, 2017
Time:
8:30 AM - 11:00 AM
Location:
TRPC - Conference Room A
Address:
2424 Heritage Ct. SW
Suite A

Olympia, WA 98502
ADA:
Yes
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Thurston Regional Planning Council Meeting

Friday, October 6, 2017


AGENDA

Thurston Regional Planning Council
Friday, October 6, 2017 – 8:30 a.m. to 11:00 a.m.
2424 Heritage Court SW, Suite A
Conference Room A, 1st Floor
Olympia, WA  98502


OPENING – 8:30 a.m.

 

1.

Call to Order

 
 

2.

Introductions

 
 

3.

Approval of Agenda

ACTION

 

4.

Public Comment Period

 
 

5.

Consent Calendar

ACTION

   

a.

Approval of Minutes – September 8, 2017 Attachment

 
   

b.

Approval of Vouchers – Jared Burbidge Attachment

 
   

c.

Approval of RTIP Amendment 17-10  – Holly Gilbert Attachment

 
   

d.

Approval of Draft 2018-2021 Regional Transportation Improvement Program – Holly Gilbert Attachment

 

OTHER BUSINESS

 

8:40 am
5 mins

6.

Position Reclassification – Marc Daily
Attachment

ACTION

 

8:45 am
20 mins

7.

2017 STP & CMAQ Call for Projects – Paul Brewster
Attachment

ACTION

 

9:05 am
20 mins

8.

RTIP Amendment Process – Holly Gilbert
Attachment

1ST REVIEW

 

9:25 am
20 mins

9.

Regional Transportation Planning Priorities – Veena Tabbutt
Attachment

DISCUSSION

 

9:45 am
10 mins

10.

Regional Transportation Plan Amendments – Veena Tabbutt
Attachment

1ST REVIEW

 

9:55 am
10 mins

11.

2018-2020 Strategic Plan – Marc Daily
Attachment

1ST REVIEW

 

10:05 am
30 mins

12.

EXECUTIVE SESSION – Executive Director 6-month Evaluation
Executive Director Evaluation Subcommittee
Attachment

ACTION

 

10:35 am
10 mins

13.

Report from Outside Committee Assignments
(Oral/Written Report)

INFORMATION

 

10:45 am

14.

Member Check In – Chair Tom Oliva

DISCUSSION

 

10:55 am

15.

Executive Director’s Report

INFORMATION

 

11:00 am

16.

Adjourn

   
         

Additional Informational Enclosures:

  1. TPB Minutes (available upon request)


   

50years_v6
NEXT MEETING


November 2, 2017
8:30a – 9:30a     Business Meeting
10:00a – 12:00p   Anniversary Celebration


 

TRPC ensures full compliance with Title VI of the Civil Rights Act of 1964 by prohibiting discrimination against any person based on race, color, national origin, or sex in the provision of benefits and services resulting from its federally assisted programs and activities.  For questions regarding TRPC's Title VI Program, you may contact the Department's Title VI Coordinator at 360.956.7575.
If you need special accommodations to participate in this meeting, please call us at 360.956.7575 by 10:00 a.m. three days prior to the meeting.  Ask for the ADA Coordinator. 
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