February 2, 2018
2018-02-02T08:30:00
Thurston Regional Planning Council
Conference Room A
2424 Heritage Court SW
Olympia, WA 98502
Thurston Regional Planning Council Meeting
Friday, February 2, 2018
AGENDA
Thurston Regional Planning Council
Friday, February 2, 2018 – 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.
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Call to Order
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2.
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Introductions
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3.
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Approval of Agenda
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ACTION
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4.
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Public Comment Period
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5.
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Consent Calendar
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ACTION
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a.
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Approval of Minutes (Attachment) – January 5, 2018
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OTHER BUSINESS
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8:40 am
40 mins
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6.
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Puget Sound Regional Council – Josh Brown, Executive Director
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PRESENTATION
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9:20 am
5 mins
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7.
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2018 TRPC Meeting Calendar (Attachment) – Marc Daily
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ACTION
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9:25 am
5 mins
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8.
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Appointment of Executive Director’s Evaluation Committee (Attachment) – Chair Tom Oliva
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ACTION
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9:30 am
10 mins
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9.
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Election of 2018 TRPC Officers (Attachment) – Chair Tom Oliva
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ACTION
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9:40 am
25 mins
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10.
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Countywide Population and Employment Forecast (Attachment) – Veena Tabbutt
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1st REVIEW
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10:05 am
10 mins
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11.
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Tumwater Federal STP Funding Transfer Request (Attachment) – Paul Brewster
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ACTION
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10:15 am
20 mins
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12.
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Water Discussion (Attachment) – Marc Daily
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DISCUSSION
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10:35 am
10 mins
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13.
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Legislature Update (Attachment)– Karen Parkhurst
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UPDATE
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10:45 am
5 mins
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14.
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Report from Outside Committee Assignments
(Oral/Written Report)
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INFORMATION
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10:50 am
5 mins
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15.
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Member Check In – Chair Tom Oliva
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DISCUSSION
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10:55 am
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16.
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Executive Director’s Report
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INFORMATION
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11:00 am
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17.
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Adjourn
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Additional Informational Enclosures:
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NEXT MEETING:
Friday, March 2, 2018
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