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Date:
January 5, 2018
Time:
8:30 AM - 11:00 AM
Location:
TRPC - Conference Room A
Address:
2424 Heritage Ct. SW
Suite A

Olympia, WA 98502
Contact:
360-956-7575
ADA:
Yes
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Thurston Regional Planning Council Meeting

Friday, January 5, 2018


AGENDA
Thurston Regional Planning Council
Friday, January 5, 2018 – 8:30 a.m. to 10:50 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 (Attachment) – December 1, 2017

 

 

 

b.

Approval of Vouchers (Attachment) – Jared Burbidge

 

 

 

c.

Approval of Federal Funding Project Selection (Attachment) – Paul Brewster

 

 

 

d.

Approval of Draft Climate Adaptation Plan (Attachment) – Michael Burnham

 

 

 

 

 

 

OTHER BUSINESS

 

8:40 am
10 mins

6.

2018 TRPC Operating Budget (Attachment) – Jared Burbidge

ACTION

 

8:50 am
5 mins

7.

Call for Written Officer Nominations (Attachment) – Chair Tom Oliva

INFORMATION

 

8:55 am
40 mins

8.

Energy Mapping and Carbon Wedge Analysis (Attachment) – Veena Tabbutt

PRESENTATION

 

9:35 am
20 mins

9.

I-5 Budget Request (Attachment) – Marc Daily

PRESENTATION

 

9:55 am
10 mins

10.

Legislature Update (Attachment)– Karen Parkhurst

UPDATE

 

10:05 am
20 mins

11.

Active Community Design Workshop (Attachment) – Chris Hawkins & Karen Parkhurst

PRESENTATION

 

10:25 am
10 mins

12.

Report from Outside Committee Assignments
(Oral/Written Report)

INFORMATION

 

10:35 am
10 mins

13.

Member Check In – Chair Tom Oliva

DISCUSSION

 

10:45 am

14.

Executive Director’s Report

INFORMATION

 

10:50 am

15.

Adjourn

 

 

 

 

 

 

 

Additional Informational Enclosures:

 

 

NEXT MEETING:
Friday, February 2, 2018