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Date:
February 14, 2018
Time:
7:00 AM - 8:30 AM
Location:
Thurston Regional Planning Council Conference Room A
Address:
2424 Heritage Court SW
Olympia, WA 98502
Contact:
360-956-7575
ADA:
Yes
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Transportation Policy Board Meeting

Wednesday, February 14, 2018


AGENDA

Transportation Policy Board
Wednesday, February 14, 2018     7:00 a.m. – 8:30 a.m.
Thurston Regional Planning Council
Conference Room A, 1st Floor
2424 Heritage Court SW, Suite
Olympia, WA  98502-6031

 

1.

 

Introductions/Announcements/Updates

Andy Ryder, Chair
TRPC Staff

2.

 

Approval of Agenda

ACTION
Andy Ryder, Chair

3.

 

Approval of Meeting Notes from January 10, 2018 (Attachment)

ACTION
Andy Ryder, Chair

4.

 

Public Comment Period

 

5.

7:10 – 7:15

2018 Election of Officers (Attachment)
The board will elect a chair and vice-chair to serve February 2018 – January 2019.

ACTION
Karen Parkhurst

6.

7:15 – 7:25

Bylaws Review (Attachment)
At its January meeting, the TPB asked staff to propose changes to the bylaws regarding business and citizen representatives. The Board will consider action on those changes.

ACTION
Karen Parkhurst

7.

7:25 – 7:35

RTIP Amendment 18-02 (Attachment)
The Board will be asked to act on a proposed Thurston County amendment to the 2018-2021 Regional Transportation Improvement Program (RTIP).

ACTION
Holly Gilbert

8.

7:35 – 7:55

TRPC Regional Call for Projects FFY 2020-2024 (Attachment)
Staff will review the process and timing for a spring 2018 Call for Projects and ask the Board to make a recommendation to the Council to adopt the process and timeline.

ACTION
Paul Brewster
Karen Parkhurst

9.

7:55 – 8:20

Countywide Population and Employment Forecast (Attachment)
Staff will provide an overview of the updated forecast, which is scheduled for adoption by TRPC at their March 2018 meeting.

BRIEFING
Veena Tabbutt

10.

 

2018 Legislative Session (Attachment)
At the discretion of the chair, this item may be covered in the After Meeting Summary.

BRIEFING
Karen Parkhurst

11.

 

Outside Committee Report
At the discretion of the chair, this item may be covered in the After Meeting Summary.

BRIEFING
Doug DeForest

 

Next Meeting
March 14, 2018