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Date:
April 6, 2018
Time:
8:30 AM - 11:00 AM
Location:
Thurston Regional Planning Council Conference Room A
Address:
2424 Heritage Court SW
Olympia, WA 98502
ADA:
Yes
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Thurston Regional Planning Council Meeting

Friday, April 6, 2018


AGENDA
Thurston Regional Planning Council
Friday, April 6, 2018 – 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 2, 2018

 

 

 

b.

Approval of Vouchers (Attachment) –March 2018

 

 

 

 

 

 

OTHER BUSINESS

 

8:40 am
15 min

6.

Unified Planning Work Program (UPWP) Review (Attachment) Veena Tabbutt

1st REVIEW


8:55 am
5 mins

7.

Thurston Community Economic Alliance (TCEA) TRPC Resolution (Attachment)  – Karen Parkhurst

ACTION


9:00 am
5 mins

8.

Indirect Cost Proposal (Attachment) – Jared Burbidge

1ST REVIEW


9:05 am
30 mins

9.

EXECUTIVE SESSION – Executive Director Yearly Evaluation
Executive Director Evaluation Subcommittee
Attachment

CLOSED SESSION


9:35 am
10 mins

10.

EXECUTIVE DIRECTOR’S EVALUATION

ACTION


9:45 am
60 mins

11.

State of the Transportation System (Attachment) WSDOT Secretary Rogar Millar

PRESENTATION


10:45 am
5 mins

12.

Report from Outside Committee Assignments
(Oral/Written Report)

INFORMATION


10:50 am
5 mins

13.

Member Check In – Chair Nathaniel Jones

DISCUSSION


10:55 am

14.

Executive Director’s Report

INFORMATION


11:00 am

15.

Adjourn

 


 

 

 

 


Additional Informational Enclosures:

 


NEXT MEETING:
Friday, May 4, 2018