AGENDA
Thurston Regional Planning Council
Friday, December 2, 2011 – 8:30 a.m. to 10:30 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) – November 4, 2011 |
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b. |
Approval of Vouchers (Attachment) – Jared Burbidge |
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OTHER BUSINESS
| 8:40 a.m. |
6. |
Recognition & Staff Anniversaries – Dennis McVey, Chair |
RECOGNITION |
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8:50 a.m. |
7. |
Legislative Priorities –Lon Wyrick/Karen Parkhurst |
DISCUSSION |
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9:00 a.m. |
8. |
EXECUTIVE SESSION
Executive Director’s Evaluation – TRPC Evaluation Subcommittee
(Attachment – Members Only) |
CLOSED SESSION |
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9:15 a.m. |
9. |
Executive Director’s Evaluation – TRPC Evaluation Subcommittee |
ACTION |
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9:20 a.m. |
10. |
Draft 2012 Work Program and Funding – Work Program Subcommittee/Lon Wyrick (Attachment) |
ACTION |
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9:30 a.m. |
11. |
Regional Stewardship Topics – “Diminishing Resources” – Council
(Attachment) |
DISCUSSION |
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10:00 a.m. |
12. |
Report from Outside Committee Assignments (Oral/Written Report) |
INFORMATION |
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10:10 a.m. |
13. |
Executive Director’s Report |
INFORMATION |
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10:20 a.m. |
14. |
Adjourn |
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Additional Informational Enclosures:
- TPB Minutes (available upon request)
UPCOMING MEETING: January 6, 2011 |
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, (800) 833.6388 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**