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Date:
October 11, 2017
Time:
8:30 AM - 3:00 PM
Location:
Yelm Community Center - CANCELLED
Address:
301 2nd Street
Yelm, WA 98597
ADA:
Yes
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CANCELLED - Transportation Policy Board Meeting & Retreat

Wednesday, October 11, 2017


*** CANCELLED *** CANCELLED *** CANCELLED *** CANCELLED *** 

AGENDA

Transportation Policy Board
Wednesday, October 11, 2017 – 8:30 a.m. to 3:00 p.m.
Yelm Community Center
301 2nd Street - Yelm, WA



JOINT TPB RETREAT / REGULAR BUSINESS MEETING

8:30 am

Continental Breakfast

9:00 am

TPB Retreat


12:00 pm


Working Lunch / TPB Regular Business Meeting

 

1.

Introductions / Announcements / Updates

 
 

2.

Approval of Agenda

ACTION

 

3.

Approval of Meeting Notes from September 13, 2017
Attachment

ACTION

 

4.

Public Comment Period

 
 

5.

Citizen & Business Representative Appointments 
On October 6, 2017, a subcommittee of the TPB (Andy Ryder, Graeme Sackrison, John Hutchings, Don Melnick, and Tracey Wood) interviewed candidates to fill the two citizen representative and three business representative positions. Martha Hankins currently holds one of the citizen representative positions and Doug DeForest currently holds one of the business representative positions.
Attachment
 

ACTION
Karen M Parkhurst
Andy Ryder

 

6.

Regional 2018-2020 Surface Transportation (STP) and Congestion Mitigation Air Quality (CMAQ) Call for Projects Process 
In Fall 2017, TRPC will issue a call for projects to award federal STP funding for FFY 2018 and CMAQ funding for FFY 2018 and 2020.  Staff will report on the process and TRPC action.
Attachment

BRIEFING
Karen M Parkhurst

 

7.

2018 Legislative Priorities  
Staff will report on the results of the legislative survey of TPB and TRPC members on legislative priorities.
Attachment

BRIEFING
Karen M Parkhurst

 

8.

Adjourn Business Meeting

   

1:00 pm

Resume TPB Retreat

 

3:00 pm

Adjourn Retreat

 
         

NEXT MEETING:
Wednesday, November 8, 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.
ThurstonHeretoThere.org is an easy-to-navigate website which includes information on carpooling, vanpooling, rail, air, bus, bike, walking, health, telework and flexible schedules, recreation, and school transportation.  Please consider using an alternate mode to attend this meeting: bike, walk, bus, carpool, or vanpool.  This facility is served by Intercity Transit Routes 43 and 44.