Calendar module icon

Calendar

View All Calendars is the default. Choose Select a Calendar to view a specific calendar. Subscribe to calendar notifications by clicking on the Notify Me® button, and you will automatically be alerted about the latest events in our community.

Date:
April 7, 2017
Time:
8:30 AM - 11:00 AM
Location:
TRPC - Conference Room A
Address:
2424 Heritage Ct. SW
Suite A

Olympia, WA 98502
ADA:
Yes
Download Agenda
Facebook Twitter Google Plus Email

Thurston Regional Planning Council Meeting

Friday, April 7, 2017


AGENDA


Thurston Regional Planning Council
Friday, April 7, 2017 – 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) – March 3, 2017

 
   

b.

Approval of Vouchers (Attachment) – Jared Burbidge

 
   

c.

Approval of RTIP Amendment 17-04 (Attachment) – Holly Gilbert

 
         

OTHER BUSINESS

 

8:40 am
25 mins

6.

PUD Update – John Weidenfeller, General Manager, Thurston PUD

PRESENTATION

 

9:05 am
10 mins

7.

Here To There Website – Erin Cahill

INFORMATION

 

9:15 am
5 mins

8.

RTIP Amendment 17-05 (Attachment) – Holly Gilbert

1ST REVIEW

 

9:20 am
5 mins

9.

RTIP Amendment 17-04 – Olympia Quince Street Sidewalk Project (Attachment) – Holly Gilbert

ACTION

 

9:25 am
25 mins

10.

Climate Adaptation Plan (Attachment) – Mike Burnham

PRESENTATION

 

9:50 am
10 mins

11.

TRPC 50th Anniversary (Attachment) – Marc Daily

DISCUSSION

 

10:00 am
10 mins

12.

Legislative Update – Karen Parkhurst

INFORMATION

 

10:10 am
10 mins

13.

Indirect Cost Proposal (Attachment) – Marc Daily

1ST REVIEW

 

10:20 am
10 mins

14.

Report from Outside Committee Assignments
(Oral/Written Report)

INFORMATION

 

10:30 am
15 mins

15.

Member Check In – Chair Tom Oliva

DISCUSSION

 

10:45 am

16.

Executive Director’s Report

INFORMATION

 

11:00 am

17.

Adjourn

   
         

Additional Informational Enclosures:

  1. TPB Minutes (available upon request)
   

NEXT MEETING:
Friday, May 5, 2017

 

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.
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 43 and 44.