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Date:
April 3, 2020
Time:
8:30 AM - 11:00 AM
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Thurston Regional Planning Council - Agenda Amended 4/01/2020

Friday, April 3, 2020


AGENDA AGENDA AMENDED 
4/01/2020
Thurston Regional Planning Council
Friday, April 3, 2020  – 8:30 a.m. to 11:00 a.m.
Zoom Teleconference Meeting
https://zoom.us/j/584734449   -  UPDATED ZOOM LINK
Meeting ID: 584 734 449
Audio by phone, dial in early:
(253) 215-8782, or (301) 715 8592


In order to comply with the Governor’s guidance to “Stay Home and Stay Healthy” and in keeping with the Proclamation by the Governor Amending Proclamation 20-05 Open Public Meetings Act and Public Records Act issued on March 24th 2020,  participation in the April 3rd TRPC meeting will be through remote access only.

                                                                                                                                                                                

 

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) – March 6, 2020

 

 

 

b.

Approval of Vouchers (Attachment) – March 2020

 

 

 

c.

Indirect Cost Proposal (Attachment)

 

 

 

 

 

 

OTHER BUSINESS

 

8:40 am
20 min

6.

Regional Transportation Plan – Future Conditions (Attachment) (Presentation) – Veena Tabbutt, TRPC

DISCUSSION


9:00 am
30 min

7.

Regional Transportation Plan (RTP) Public Outreach Results and Draft Report (Attachment) (Presentation) – Katrina Van Every, TRPC

ACTION


9:30 am
20 min

8.

SFY Unified Planning Work Program (UPWP) (Attachment) (Presentation) – Veena Tabbutt, TRPC

1st REVIEW


9:50 am
20 min

9.

Bylaws (Attachment) – Veena Tabbutt, TRPC

1st REVIEW


10:10 am

10.

Report from Outside Committee Assignments (Oral/Written Report)

INFORMATION


10:35 am

11.

Member Check In –Chair JW Foster

DISCUSSION


10:45 am

12.

Executive Director’s Report

INFORMATION


11:00 am

13.

Adjourn

 


 

 

 

 


Additional Informational Enclosures:

  • TPB Minutes (available upon request)

 


NEXT MEETING:
May 1, 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.