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