Calendar module icon

Calendar

View All Calendars is the default. Choose Select a Calendar to view a specific calendar. Subscribe to calendar notifications by clicking on the Notify Me® button, and you will automatically be alerted about the latest events in our community.

Date:
September 7, 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
ADA:
Yes
Facebook Twitter Email

Thurston Regional Planning Council Meeting

Friday, September 7, 2018


Untitled Document

AGENDA

Thurston Regional Planning Council

Friday, September 7, 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) – July 6, 2018

 

 

 

b.

Approval of Vouchers (Attachment) – July and August 2018

 

 

 

c.

Approval of Mid-Year Financials (Attachment)

 

 

 

d.

Approval of Federal Transportation Performance Measures (Attachment)

 

 

 

e.

Approval of Federal Transportation Grant Award – Yelm Fort Stevens Elementary Pedestrian Improvements (Attachment)

 

 

 

 

 

 

OTHER BUSINESS

 

8:40 am

30 min

6.

Building a Modern Work Environment (Attachment) (Presentation) – Karen Parkhurst, TRPC

Melissa Wideman, Workforce Planning and Performance Section Chief, OFM

PRESENTATION

 

9:10 am

30 mins

7.

Intercity Transit – Road Trip Update – Moving Forward Together (Attachment) (Presentation) – Karen Parkhurst, TRPC

Ann Freeman-Manzanaares, Intercity Transit

PRESENTATION

 

9:40 am

15 mins

8.

Draft 2019-2022 Regional Transportation Improvement Program (Attachment) (Presentation)– Holly Gilbert, TRPC

1st Review

 

9:55 am

45 min

9.

Deschutes Lead Entity Fiscal Agent (Attachment) (Presentation) – Marc Daily, TRPC

ACTION

 

10:40 am

5 mins

12.

Report from Outside Committee Assignments

(Oral/Written Report)

INFORMATION

 

10:45 am

10 mins

13.

Member Check In – Chair Nathaniel Jones

DISCUSSION

 

10:55 am

14.

Executive Director’s Report

INFORMATION

 

11:00 am

15.

Adjourn

 

 

 

 

 

 

 

Additional Informational Enclosures:

 

 

 

 

 

 

NEXT MEETING:
October 5, 2018
Rainier Senior Center
108 Michigan Street
Rainier, WA 98576