AGENDA
Thurston Regional Planning Council
Friday, November 4, 2011 – 8:30 a.m. to 11:00 a.m.
2424 Heritage Court SW, Suite A
Conference Room A, 1st Floor
Olympia, WA 98502
OPENING – 8:30 a.m.
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1. |
Call to Order |
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2. |
Introductions |
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3. |
Approval of Agenda |
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4. |
Public Comment Period |
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5. |
Consent Calendar |
ACTION |
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a. |
Approval of Minutes (Attachment) – October 7, 2011 |
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b. |
Approval of Vouchers (Attachment) – Jared Burbidge |
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c. |
Approval of Resolution 2011-05 amending the 2011 Thurston Regional Planning Council Budget (Attachment) – Jared Burbidge |
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d. |
2012-2015 Regional Transportation Improvement Program – Revised Final RTIP (Attachment) – Jailyn Brown |
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OTHER BUSINESS
| 8:40 a.m. |
6. |
2011 Governor’s Commute Smart Awards – Karen Parkhurst
(Attachment) |
RECOGNITION |
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8:50 a.m. |
7. |
The Profile 2011 – Fred Evander
(Attachment) |
PRESENTATION |
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9:10 a.m. |
8. |
Legislative Priorities –Lon Wyrick/Karen Parkhurst |
DISCUSSION |
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9:25 a.m. |
9. |
Draft 2012 Work Program and Funding – Work Program Subcommittee/Lon Wyrick
(Attachment) |
1st REVIEW |
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9:45 a.m. |
10. |
Port of Olympia Discussion – Lon Wyrick |
DISCUSSION |
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10:05 a.m. |
11. |
Regional Stewardship Topics – “Diminishing Resources” – Council
(Attachment) |
DISCUSSION |
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10:35 a.m. |
12. |
Report from Outside Committee Assignments (Oral/Written Report) |
INFORMATION |
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10:45 a.m. |
13. |
Executive Director’s Report |
INFORMATION |
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11:00 a.m. |
14. |
Adjourn |
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