December 6, 2019
2019-12-06T08:30:00
Thurston Regional Planning Council
Conference Room A
2424 Heritage Ct. SW
Suite A
Olympia, WA 98502
Thurston Regional Planning Council Meeting
Friday, 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) (Presentation) – 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) (Presentation) – Karen Parkhurst
|
DISCUSSION
|
|
|
9:55 am
20 min
|
11.
|
I-5 Wrap-up (Attachment) (Presentation) – 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.
|
|