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Date:
January 10, 2018
Time:
7:00 AM - 8:30 AM
Location:
TRPC - Conference Room A
Address:
2424 Heritage Ct. SW
Olympia, WA 98502
Contact:
360-956-7575
ADA:
Yes
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Transportation Policy Board Meeting

Wednesday, January 10, 2018


AGENDA

Transportation Policy Board
Wednesday, January 10, 2018 - 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 December 13, 2017 (Attachment)

ACTION
Andy Ryder, Chair

4.

 

Public Comment Period

 

5.

7:15 – 7:30

Thurston Thrives Community Design Action Team Initiatives (Attachment)
Staff will provide an overview of the work of the Action Team including plans for an upcoming February 2018 workshop.

BRIEFING
Karen Parkhurst
Chris Hawkins,
Thurston County Public Health & Social Services

6.

7:30 – 7:45

2018-2021 Regional Transportation Improvement Program (RTIP)
Amendment 18-01 (Attachment)
TPB will act on a proposed amendment to the RTIP.

ACTION
Holly Gilbert

7.

7:45 – 7:50

TPB 2018 Meeting Schedule (Attachment)
Consistent with the Bylaws, the TPB sets its annual meeting schedule in January.

ACTION
Karen Parkhurst

8.

7:50 – 8:05

Business and Citizen Representatives (Attachment)
At its November 8, 2017 meeting, the Board elected new citizen and business representatives. The TPB will consider an action to correct the citizen representative term for Kevin Pestinger from 1 to 2 years and to consider appointing another staff member from the Olympia Master Builders to fill the remainder of Joel Baxter’s term, as he left employment with that organization.  The Board may also direct staff to explores changes to the Bylaws.

ACTION
Karen Parkhurst

9.

8:05 – 8:10

Preparing for Election of Officers (Attachment)
The TPB holds elections in February.  Staff will review the process.

BRIEFING
Karen Parkhurst

10.

8:10 – 8:25

I-5 Strategy (Attachment)
Ensure Council members are versed in the details of the $5M 2018 I-5 Congestion Relief Transportation Budget Request.

BRIEFING
Marc Daily

11.

 

2018 Legislative Session (Attachment)
At the discretion of the chair, this item may be covered in the After Meeting Summary.

BRIEFING
Karen Parkhurst

12.

 

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

BRIEFING
Doug DeForest

Next Meeting
February 14, 2018