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Date:
March 1, 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, March 1, 2019


Untitled Document

AGENDA
Thurston Regional Planning Council
Friday, March 1, 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) – February 1, 2019

 

 

 

b.

Approval of Vouchers (Attachment) – February 2019

 

 

 



 

OTHER BUSINESS

 

8:40 am
20 min

6.

Federal Funds Reprogramming and STIP Amendment (Attachment) – Paul Brewster, TRPC

1st REVIEW


9:00 am
40 min

7.

Sustainable Thurston Results (Attachment) (Report)  – Veena Tabbutt, TRPC

PRESENTATION
COUNCIL DISCUSSION


9:40 am
30 min

8.

EXECUTIVE SESSION – Executive Director Yearly Evaluation -   (Attachment) – Executive Director Evaluation Subcommittee

CLOSED SESSION


10:10 am
10 min

9.

EXECUTIVE DIRECTOR’S EVALUATION 

ACTION


10:20 am
10 min

10.

2019 Legislative Session (Attachment) – Karen Parkhurst, TRPC

UPDATE


10:30 am
5 mins

11.

Report from Outside Committee Assignments
(Oral/Written Report)

INFORMATION


10:35 am
10 mins

12.

Member Check In – Chair Nathaniel Jones

DISCUSSION


10:45 am

13.

Executive Director’s Report

INFORMATION


11:00 am

14.

Adjourn

 


 

 


 


Additional Informational Enclosures:

 


NEXT MEETING:
April 5, 2019

 


TRPC 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 Department's Title VI Coordinator at 360.956.7575.
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