Executive Board Meeting
Thursday, June 26, 2008
10 - 11:30 a.m.
PSRC Board Room, 5th Floor
1011 Western Avenue
Seattle, Washington

AGENDA  pdf version
10:00 1. Call to Order - Mayor Pro Tem Sue Singer, President
  2. Roll Call
  3. Communications and Citizen Comments
  4. President's Remarks
  5. Committee Reports
 
  •  
    		•  Transportation Policy Board - Councilmember Julia Patterson, Chair
     
  •  
    		•  Growth Management Policy Board - Councilmember Mike Lonergan, Chair
     
  •  
    		•  Operations Committee - Mayor Ray Stephanson, Chair
     
  •  
    		•  Economic Development District - Councilmember John Chelminiak, President
      6. Executive Director's Report
      7. Consent Agenda
      a. Approve Minutes of Meetings held March 27, 2008, and May 8, 2008*
      Operations Committee
      b. Approve Vouchers dated March 20, 2008 through June 16, 2008 in the amount of $2,825,246.98*
      c. Authorize Contract for Redesign of Website*
      d. Approve Supplemental Biennial Budget and Work Program Amendment (FY 2008-2009)*
      Operations Committee and Economic Development District Board of Directors
      e. Approve Consultant Contract Totaling Approximately $30,000 for Implementation of Minority Economic Development working Group Strategy, Contingent Upon receipt of Anticipated Funding *
      Growth Management and Transportation Policy Boards
      f. Certify 2006 and 2007 Comprehensive Plan Amendments for the City of Burien *
      Transportation Policy Board
      g. Approve Updated Job Access Reverse Commute (JARC) and New Freedom Program Management Plans *
      h. Approve Additional PSRC Funds to STP/CMAQ Contingency List Projects *
      i. Authorize Change in Project Status for Destination 2030 Project: N.E. 8th Street Widening (City of Bellevue) *
      j. Adopt Routine Amendment to the 2007-2010 Transportation Improvement Program (TIP) *
      8. Discussion Items
      a. How Resilient is the Puget Sound Region?* - Barb Graff, Director of Seattle Office of Emergency Management and Steve Bailey, Director of the Department of Emergency Management, Pierce County *
      b. New Tools for Alternatives Analysis* - Maren Outwater, PSRC Staff *
      9. Other Business
      10. Announcements:
    Next Executive Board Meeting Date and Time - Thursday, July 24, 2008,
        10 - 11:30 a.m., PSRC Board Room
    11:30 Adjourn

    *Supporting materials mailed to Executive Board members and alternates.
    **Copies available at the meeting, online, or from the Information Center, 206-464-7532, info@psrc.org.

    Board members are encouraged to submit proposed amendments and other materials prior to the Board meeting for distribution. In addition, interested organizations and individuals may submit information for distribution. All materials should be sent to Sylvia Nelson, snelson@psrc.org, FAX 206-587-4825, or mailed to PSRC, 1011 Western Avenue, Suite 500, Seattle WA 98104.