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Date:
September 13, 2017
Time:
7:00 AM - 8:30 AM
Location:
TRPC - Conference Room A
Address:
2424 Heritage Ct. SW
Olympia, WA 98502
ADA:
No
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Transportation Policy Board Meeting

Wednesday, September 13, 2017


AGENDA

Transportation Policy Board
Wednesday, September 13, 2017     7:00 a.m. – 8:30 a.m.
Thurston Regional Planning Council
Conference Room A, 1st Floor
2424 Heritage Court SW, Suite
Olympia, WA  98502-6031

1.

 

Introductions/Announcements/Updates

  • August 30th Urban & Rural Centers and Transportation Corridors meeting
  • 2018 Legislative Issues - Karen Parkhurst
  • Business & Citizen Representatives - Karen Parkhurst
  • Recent funding awards - Paul Brewster

Chair
TRPC Staff

2.

 

Approval of Agenda

ACTION
Chair

3.

 

Approval of Meeting Notes from July 12, 2017
Attachment

ACTION
Chair

4.

 

Public Comment Period

 

5. 

7:15–7:25

Regional Transportation Improvement Plan (RTIP) Amendment 17-10
Discuss proposed WSDOT and City of Lacey amendments and make a recommendation to TRPC, which will consider taking action in October.
Attachment

ACTION
Holly Gilbert

6.

7:25–7:40

Regional Transportation Improvement Plan (RTIP) Update
Review and discuss the draft 2018 – 2021 Regional Transportation Improvement Program (RTIP), which will be going to TRPC for adoption in October.
Attachment

ACTION
Holly Gilbert

7.

7:40–7:50

Regional Transportation Plan Amendment (RTP)
Staff will review two amendments to the RTP, for the Board’s recommendation to the Regional Council.
Attachment

ACTION
Veena Tabbutt

8.

7:50–8:05

Transportation Work Program
In preparation for the Board’s retreat in October, staff will review the draft Work Program.
Attachment

BRIEFING
Karen Parkhurst
Veena Tabbutt

9.

8:05–8:25

State of our Transportation System
Responding to a Regional Council priority, TRPC created a report that highlights the current conditions of three topics:  Pavement Preservation, Bridges, and Fish Passage Barriers. TPB ran out of time for this agenda item at a previous meeting.   
Attachment

BRIEFING
Veena Tabbutt

10.

 

Outside Committee Reports
At the discretion of the chair, this item may be covered in the After Meeting Summary.

BRIEFING
Doug DeForest

 

TPB RETREAT
Wednesday, October 11, 2017
8:00 am – 3:00 pm
Yelm Community Center
301 2nd Street, Yelm, WA

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.