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Date:
November 8, 2017
Time:
7:00 AM - 8:30 AM
Location:
TRPC - Conference Room A
Address:
2424 Heritage Ct. SW
Olympia, WA 98502
ADA:
Yes
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Transportation Policy Board Meeting

Wednesday, November 8, 2017



AGENDA

Transportation Policy Board
Wednesday, November 8, 2017     7:00 a.m. – 8:30 a.m.
Thurston Regional Planning Council
Conference Room A, 1st Floor
2424 Heritage Court SW, Suite
Olympia, WA  98502-6031




1.

 

Introductions/Announcements/Updates

Andy Ryder, Chair
TRPC Staff

2.

 

Approval of Agenda

ACTION
Andy Ryder, Chair

3.

 

Approval of Meeting Notes from September 13, 2017 Attachment

ACTION
Andy Ryder, Chair

4.

 

Public Comment Period

 

5.

7:20 – 7:30

Business and Citizen Representatives Attachment
The Board will consider the recommendation of the Interview Panel on candidates to fill the Business and Citizen Representative slots.

ACTION
Karen Parkhurst

6.

7:30 – 7:45

2018 Work Program Attachment
Staff will provide an overview of the 2018 Work Program that is slated for adoption by the Council at their December 2017 meeting.

BRIEFING
Karen Parkhurst
Veena Tabbutt

7.

7:45 – 7:55

Call for Projects Update Attachment
The Policy Board is scheduled to review/make recommendations on the applications at the December 2017 meeting.

BRIEFING
Paul Brewster

8.

7:55 – 8:05

Revisions to Regional Transportation Improvement Program (RTIP) Amendment Process Attachment
Staff will brief the Board on TRPC revisions to the process for amending the RTIP. 

BRIEFING
Holly Gilbert

9.

8:05 – 8:15

Intelligent Transportation Systems (ITS) Plan Update Attachment
Staff will provide an overview of a recent workshop and progress on updating this plan.    

BRIEFING
Scott Carte
Steve Xu

10.

8:15 – 8:25

2018 Legislative Session Attachment
The Board will discuss responses from Board and Council on a recent survey of priorities for the 2018 State Legislative session. 

DISCUSSION
Karen Parkhurst

   

Outside Committee Report
At the discretion of the chair, this item may be covered in the After Meeting Summary.

BRIEFING
Doug DeForest


NEXT MEETING

December 13, 2017
Plan for an Extended meeting for Project Review
7:00 am to 9:00 am


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.