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Date:
February 9, 2022
Time:
7:00 AM - 9:00 AM
Location:

Remote

Address:
Olympia, WA 98502
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Transportation Policy Board Meeting

Wednesday, February 9, 2022


AGENDA 

Transportation Policy Board

Wednesday, February 9, 2022 - 7:00 - 9:00 am     
Zoom Teleconference Meeting 

 Participation in this meeting will be through remote access only.

Watch the meeting live on Facebook: https://www.facebook.com/trpc.org

To provide public comment, register in advance for this meeting:

https://us02web.zoom.us/webinar/register/WN_U-U-GbkxQDm1EDed4u3L5A  

After registering, you will receive a confirmation email containing information about joining the meeting.



7:00am1.
Introductions - Andy Ryder, Chair

2.
Executive Director's Report & Announcements - Marc Daily, TRPC

3. Approval of Agenda - Andy Ryder, ChairACTION

4.
Approval of Meeting Notes from January 12, 2022 (Attachment)  - Andy Ryder, ChairACTION
  5. Public Comment Period
   Public comment for this meeting will be accepted in written and oral format. 
  • The deadline for submitting written public comments or registering for oral public comment at the meeting is noon (12:00 p.m. Pacific Daylight Time) the day preceding the meeting, February 8, 2022.
  • For written public comment, please provide:  1) your name and address and 2) your comments. Send them to info@trpc.org. Written comments received by the deadline will be provided to the Policy Board members prior to the meeting. 
 To register for oral public comment, please use this link: https://us02web.zoom.us/webinar/register/WN_U-U-GbkxQDm1EDed4u3L5A
 1) Check the box indicating you wish to provide public comment; and 2) list a general topic.  The Chair may accept public comment from individuals that did not pre-register after registered public comment has been provided.  The Chair may also limit oral public comment to three minutes or less, depending on the meeting agenda and number of people wishing to comment
7:20am
10 min
 6.2022 Election of Officers (Attachment) - Andy Ryder, Chair
The TPB bylaws call for the election of Chair, Vice Chair, and Second Vice Chair each February.   All confirmed members may vote. 
ACTION
7:30am
30 min
7.Thurston Climate Mitigation Plan Update  (Attachment) (Presentation) - Allison Osterberg, TRPC
Staff will provide an update on implementation of the Thurston Climate Mitigation Plan.
PRESENTATION
8:00am
25 min
8.Transportation Priorities Survey - Process and Methods (Attachment) (Presentation) - Katrina Van Every, TRPC
Staff will be reaching out to members to set up a subcommittee for the High Capacity Transportation Study.
PRESENTATION
8:25am
30 min
9.Call for Projects: Equity (Attachment) (Presentation)  - Veena Tabbutt, TRPC
PRESENTATION
8:55am
5 min
10.Outside Committee Report
At the discretion of the Chair, this may be covered in the After- Meeting Summary.
BRIEFING
9:00am11.Adjourn

 
NEXT MEETING:
March 9, 2022
Public Comment
The following is not acceptable as either written or oral public comment and is considered disruptive behavior:
  • Promoting or advertising commercial services, entities or products.
  • Supporting or opposing political candidates or ballot propositions.
  • Distributing obscene content.
  • Engaging in illegal activity or encouragement of illegal activity.
  • Promoting, fostering or perpetuating discrimination on the basis of creed, color, age, religion, gender, gender identification, marital status, status with regard to public assistance, national origin, physical or mental disability or sexual orientation information that may tend to compromise the safety or security of the public or public systems.
  • Threatening or intimidating language, including cyber bullying.
  • Otherwise engaging in disruptive behavior.
Members of the public engaging in disruptive behavior may have their emails blocked (for written comments) or be removed from the meeting (for oral comments). 
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 am 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 12 and 42.



TRPC MISSION

“Provide visionary, collaborative leadership on regional plans, policies, and issues for the benefit of all Thurston region residents". 

To Support this Mission, we:
  • Conduct regional transportation planning consistent with state and federal requirements.
  • Address growth management, environmental quality, economic opportunity, and other topics to sustain and enhance the region's quality of life.
  • Assemble and analyze data that support informed local and regional decision making.
  • Act as a “convener” to build regional consensus on issues through information and inclusive public comment.
  • Build intergovernmental consensus on regional plans, policies, and issues, in support of local implementation.


TRPC MEETING NORMS

Show up
  • Nothing happens without consistent good attendance by all members.
  • Make sure you have a designated alternate.
Be Prepared
  • Members who are unprepared can’t contribute the best input.
  • Make sure your alternate is prepared if you have to miss a meeting.
Participate
  • Share your ideas.
  • Engagement by all members is required for productive discussions.
Be Respectful
  • Create a safe place to ask questions and express views.
  • Diversity is one of TRPC’s strengths. 
Report Back
  • We each represent somebody who thought it wise to spend money to join TRPC.
  • Report back to your jurisdiction, organization or community.
Feel Good
  • TRPC is an effective organization that allows us to address regional issues in a productive way.
  • Take time to recognize and celebrate our successes.
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Agenda
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