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Date:
December 6, 2019
Time:
8:30 AM - 11:00 AM
Location:
Thurston Regional Planning Council Conference Room A
Address:
2424 Heritage Ct. SW
Suite A

Olympia, WA 98502
Contact:
3609567575
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Thurston Regional Planning Council Meeting

Friday, December 6, 2019


AGENDA
Thurston Regional Planning Council
Friday, December 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.

 

1.

Call to Order

 

 

2.

Introductions

 

 

3.

Approval of Agenda

ACTION

 

4.

Public Comment Period

 

 

5.

Consent Calendar

ACTION

 

 

a.

Approval of Minutes (Attachment) –November 1, 2019

 

 

 

b.

Approval of Vouchers (Attachment) –November 2019

 

 

 

c.

Approval of 2020 Work Program (Attachment)

 

 

 

d.

Approval of Small-area Employment Forecasts (Attachment)

 

 

 

e.

Approval of Recreation and Conservation Office Authorization Resolution (Attachment)

 

OTHER BUSINESS

 

8:40 am
15 min

6.

Recognition & Staff Anniversaries – Chair Nathaniel Jones

RECOGNITION


8:55 am
5 min

7.

Appointment of Executive Director’s Evaluation Committee (Attachment) – Chair Nathaniel Jones

ACTION


9:00 am
20 min

8.

Yelm-Tenino Trail Extension Feasibility Study Finding (Attachment) – Paul Brewster

PRESENTATION
DISCUSSION


9:20 am
20 min

9.

The 2019 Profile  (Attachment) – Katrina Van Every

PRESENTATION


9:40 am
15 min

10.

2020 Legislative Session (Attachment) – Karen Parkhurst

DISCUSSION


9:55 am
20 min

11.

I-5 Wrap-up (Attachment) – Marc Daily

INFORMATION


10:15 am
5 min

12.

Strategic Plan (Attachment) – Marc Daily

ACTION


10:30 am

13.

Report from Outside Committee Assignments (Oral/Written Report)

INFORMATION


10:40 am

14.

Member Check In – Chair Nathaniel Jones

DISCUSSION


10:55 am

15.

Executive Director’s Report

INFORMATION


11:00 am

16.

Adjourn

 


 

 

 

 


Additional Informational Enclosures:

 


NEXT MEETING:
January 10, 2020


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.