September 6, 2019
2019-09-06T08:30:00
Thurston Regional Planning Council
Conference Room A
2424 Heritage Ct. SW
Suite A
Olympia, WA 98502
Thurston Regional Planning Council Meeting
Friday, September 6, 2019
AGENDA
Thurston Regional Planning Council
Friday, September 6, 2019 – 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.
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1.
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Call to Order
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2.
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Introductions
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3.
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Approval of Agenda
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ACTION
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4.
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Public Comment Period
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5.
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Consent Calendar
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ACTION
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a.
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Approval of Minutes (Attachment) – March 2019 (revised) and July 12, 2019
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b.
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Approval of Vouchers (Attachment) – September and August 2019
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c.
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Mid-year Financials (Attachment)
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d.
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2045 Population and Housing Forecast Allocations (Attachment)
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OTHER BUSINESS
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8:40 am
20 min
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6.
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Draft 2020-2023 Regional Transportation Improvement Program (Attachment) – Holly Gilbert
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1st REVIEW
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9:00 am
40 min
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7.
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Regional Trails Plan Update (Attachment) – Paul Brewster
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DISCUSSION
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9:40 am
20 min
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8.
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Thurston Here to There (Attachment) – Sarah Selstrom
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INFORMATION
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10:00 am
15 min
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9.
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Vision 2050 Port of Olympia (Attachment) – Karen Parkhurst
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DISCUSSION
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10:20 am
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10.
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Report from Outside Committee Assignments (Oral/Written Report)
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INFORMATION
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10:25 am
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11.
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Member Check In – Chair Nathaniel Jones
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DISCUSSION
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10:45 am
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12.
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Executive Director’s Report
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INFORMATION
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11:00 am
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13.
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Adjourn
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Additional Informational Enclosures:
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NEXT MEETING:
October 4, 2019
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Thurston Regional Planning Council ensures full compliance with Title VI of the Civil Rights Act of 1964 by prohibiting discrimination against any person based on race, color, national origin, or sex in the provision of benefits and services resulting from its federally assisted programs and activities. For questions regarding TRPC's Title VI Program, you may contact the Title VI Coordinator at 360.956.7575 or email info@trpc.org.
If you need special accommodations to participate in this meeting, please call us at 360.956.7575 by 10:00 a.m. three days prior to the meeting. Ask for the ADA Coordinator.
For TDD users, please use the state’s toll-free relay service, 711 and ask the operator to dial 360.956.7575.
ThurstonHeretoThere.org is an easy-to-navigate website which includes information on carpooling, vanpooling, rail, air, bus, bike, walking, health, telework and flexible schedules, recreation, and school transportation. Please consider using an alternate mode to attend this meeting: bike, walk, bus, carpool, or vanpool. This facility is served by Intercity Transit Routes 12 and 42.
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