Transportation Policy Board Meeting

Thursday, July 10, 2008
9:30 - 11:00 a.m.
PSRC Board Room, 5th Floor
1011 Western Avenue
Seattle, Washington

AGENDA  pdf version
 9:30 1. Call to Order - Councilmember Julia Patterson, Chair
  2. Report of the Chair
  3. Communications and Citizen Comments
  4. Director's Report
 9:55 5. Consent Agenda [Links are to a pdf file]
  a. Approval of Minutes of Transportation Policy Board Meeting held June 12, 2008*
  b. Routine Amendment to the 2007-2010 Transportation Improvement Program (TIP)*
  c. Destination 2030 Minor Amendment*
  d. Recommend Authorizing Change in Project Status for Two Destination 2030 Projects*
10:00 6. Discussion Item:
  •  Climate Change and Vehicle Miles Traveled (VMT) Policy Discussion* - Charlie Howard, PSRC
10:30 7. Discussion Item:
  •  Federal Surface Transportation "Authorization" Overview* - Charlie Howard, PSRC
10:50 8. Committee Reports:
  a.  Update from Destination 2030 Working Group - Deputy Mayor Don Gerend, Chair
  b. Update from Pricing Task Force - Aubrey Davis, Chair
  9. Information Item:
  •  Pro Walk/Pro Bike 2008 Conference*
  10. Next Meeting:  NO MEETING IN AUGUST
Thursday, September 11, 2008, 9:30-11:30 a.m.
    Major topic for September TPB meeting:
    •  ST2 Update Conformity Review (tentative - to be determined)
    •  2009 Project Selection Process / TIP Policy Framework
    •  Transportation 2040 Baseline Report
    •  Regional Passenger-Only Ferry Study
11:00 11. Adjourn

*Supporting materials are linked as pdf files. For print copies, please contact the Information Center, info@psrc.org, 206-464-7532.

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 Cheryl Saltys, csaltys@psrc.org, FAX 206-587-4825, or mailed to PSRC, 1011 Western Avenue, Suite 500, Seattle WA 98104.