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Date:
March 2, 2018
Time:
8:30 AM - 10:30 AM
Location:
Thurston Regional Planning Council Conference Room A
Address:
2424 Heritage Court SW
Olympia, WA 98502
Contact:
3609567575
Email:
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Thurston Regional Planning Council Meeting

Friday, March 2, 2018


AAGENDA
Thurston Regional Planning Council
Friday, March 2, 2018 – 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.

 

1.

Call to Order

 

 

2.

Introductions

 

 

3.

Approval of Agenda

ACTION

 

4.

Public Comment Period

 

 

5.

Consent Calendar

ACTION

 

 

a.

Approval of Minutes (Attachment) – February 2, 2018

 

 

 

b.

Approval of Vouchers (Attachment) – January 2018 and February 2018

 

 

 

c.

Approval of Financial Reports (Attachment)

 

 

 

d.

Approval of Countywide Population & Employment Forecast (Attachment)

 

 

 

 

 

 

OTHER BUSINESS

 

8:40 am
40 mins

6.

Economic Development Council and Thurston Community Economic Alliance (Attachment) – Michael Cade, Executive Director

PRESENTATION


9:20 am
5 mins

7.

Bylaws & Agreement Subcommittee Appointment (Attachment) – Jared Burbidge

ACTION


9:25 am
5 mins

8.

Capitol Furnishing Committee Member Request (Attachment) Jared Burbidge

ACTION


9:30 am
15 mins

9.

Journeys Regional Transportation Annual Report (Attachment)  – Michael Burnham

PRESENTATION


9:45 am
20 mins

10.

Call for Projects Process (Attachment) Paul Brewster

ACTION


10:05 am
10 mins

11.

2018 Legislature Update (Attachment) – Karen Parkhurst

ACTION


10:15 am
5 mins

12.

Report from Outside Committee Assignments
(Oral/Written Report)

INFORMATION


10:20 am
5 mins

13.

Member Check In – Chair Nathaniel Jones

DISCUSSION


10:25 am

14.

Executive Director’s Report

INFORMATION


10:30 am

15.

Adjourn

 


 

 

 

 


Additional Informational Enclosures:

  • TPB Minutes (available upon request)
  • Olympia-Lacey-Tumwater Area Cost of Living Index, Average Annual 2017

 


NEXT MEETING:
Friday, April 6, 2018