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Date:
November 3, 2017
Time:
8:30 AM - 9:30 AM
Location:
Lacey Community Center
Address:
6729 Pacific Ave SE
Olympia, WA 98503
ADA:
Yes
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Thurston Regional Planning Council Meeting - NOTE Time & Location

Friday, November 3, 2017


AGENDA

Thurston Regional Planning Council
Business Meeting
Friday, November 3, 2017 – 8:30 a.m. to 9:30 a.m.

Lacey Community Center
6729 Pacific Ave. SE
Lacey, WA

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 – October 6, 2017 Attachment

 
   

b.

Approval of Vouchers – Jared Burbidge Attachment

 
   

c.

Approval of RTIP Amendment Process  – Holly Gilbert Attachment

 
   

d.

Approval of Regional Transportation Plan Amendments – Veena Tabbutt Attachment

 

OTHER BUSINESS

 

8:40 am
5 mins

6.

Amendment to 2017 Budget – Jared Burbidge
Attachment

ACTION

 

8:45 am
15 mins

7.

Draft 2018 Work Program – Marc Daily
Attachment

1ST REVIEW

 

9:00 am
10 mins

8.

2018 Legislative Priorities – Karen Parkhurst

DISCUSSION

 

9:10 am
5 mins

9.

Tumwater School District Membership – Marc Daily
Attachment

ACTION

 

9:15 am
10 mins

10.

Report from Outside Committee Assignments
(Oral/Written Report)

INFORMATION

 

9:25 am

11.

Member Check In – Chair Tom Oliva

DISCUSSION

 

9:30 am

12.

Executive Director’s Report

INFORMATION

 

9:35 am

13.

Adjourn

   
         

10:00 – 12:00 pm

50th Anniversary Celebration

   
         

Additional Informational Enclosures:

  1. TPB Minutes (available upon request)
  2. The Profile, 2017
   


NEXT MEETING

December 1, 2017

 



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. 
For TDD users, please use the state’s toll-free relay service, 711 and ask the operator to dial 360.956.7575.
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