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Date:
February 2, 2018
Time:
8:30 AM - 11:00 AM
Location:
Thurston Regional Planning Council Conference Room A
Address:
2424 Heritage Court SW
Olympia, WA 98502
Contact:
360-956-7575
Email:
ADA:
Yes
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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.

 

1.

Call to Order

 

 

2.

Introductions

 

 

3.

Approval of Agenda

ACTION

 

4.

Public Comment Period

 

 

5.

Consent Calendar

ACTION

 

 

a.

Approval of Minutes (Attachment) – January 5, 2018

 

 

 

 

 

 

OTHER BUSINESS

 

8:40 am
40 mins

6.

Puget Sound Regional Council – Josh Brown, Executive Director

PRESENTATION

 

9:20 am
5 mins

7.

2018 TRPC Meeting Calendar (Attachment) – Marc Daily

ACTION

 

9:25 am
5 mins

8.

Appointment of Executive Director’s Evaluation Committee (Attachment) Chair Tom Oliva

ACTION

 

9:30 am
10 mins

9.

Election of 2018 TRPC Officers (Attachment)  – Chair Tom Oliva

ACTION

 

9:40 am
25 mins

10.

Countywide Population and Employment Forecast (Attachment) Veena Tabbutt

1st REVIEW

 

10:05 am
10 mins

11.

Tumwater Federal STP Funding Transfer Request (Attachment) – Paul Brewster

ACTION

 

10:15 am
20 mins

12.

Water Discussion (Attachment) – Marc Daily

DISCUSSION

 

10:35 am
10 mins

13.

Legislature Update (Attachment)– Karen Parkhurst

UPDATE

 

10:45 am
5 mins

14.

Report from Outside Committee Assignments
(Oral/Written Report)

INFORMATION

 

10:50 am
5 mins

15.

Member Check In – Chair Tom Oliva

DISCUSSION

 

10:55 am

16.

Executive Director’s Report

INFORMATION

 

11:00 am

17.

Adjourn

 

 

 

 

 

 

 

Additional Informational Enclosures:

 

 

NEXT MEETING:
Friday, March 2, 2018