Agenda
Transportation Policy Board
Wednesday, February 8, 2012, 7:00 a.m. to 8:30 a.m.
Thurston Regional Planning Council
Conference Room A, 1st Floor
2424 Heritage Court SW, Suite A
Olympia, WA 98502-6031
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Meeting Materials
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1. |
7:00 – 7:05 |
Approval of Minutes from January 11, 2012 (Attachment) |
ACTION |
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2. |
7:05 – 7:10 |
Public Comment Period
An opportunity for the public to comment to the TPB. |
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3. |
7:10 – 7:15 |
Welcome New Members |
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4. |
7:15 – 7:25 |
Election of Officers (Attachment)
Members will nominate and elect a Chair and a Vice-Chair to serve through January 2012. |
ACTION |
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5. |
7:25 – 7:30 |
Business Representative Public Notice (Attachment)
Business Representative Sunde’s term expires in May 2012. Per policy adopted in 2011, staff will send notice to the public. |
BRIEFING
Karen Parkhurst |
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6. |
7:30 – 7:50 |
Journeys (Attachment)
TRPC staff will present the annual report on 2011 significant regional transportation accomplishments. |
BRIEFING
Jailyn Brown |
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7. |
7:50 – 8:15 |
State Fiscal Year 2013-14 Regional Work Program Priorities (Attachment)
TPB members will be asked to make a recommendation to TRPC on regional transportation work program priorities for inclusion in the State Fiscal Year 2013-14 Unified Planning Work Program. |
ACTION
Thera Black |
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8. |
8:15 – 8:25 |
Regional Transportation Improvement Program (RTIP) Amendment (Attachment)
TPB members will be asked to make a recommendation to TRPC regarding the proposed RTIP amendment request. |
ACTION
Jailyn Brown |
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9. |
8:25 – 8:30 |
PSRC Committee Reports |
BRIEFING
Doug DeForest
Andy Ryder |
NEXT MEETING: Wednesday, March 14, 2012
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.
** 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**