Executive Board: Meeting Materials

Last Updated: 
Jul 30, 2018

Agendas, presentations and other meeting materials for the Executive Board

2019 Meetings

July 25, 2019

Agenda - EB, Jul 2019
2MB (.pdf)
At Work - EB July 2019
Link
Presentation - Puget Sound Region Passenger-Only Ferry Study
7MB (.pdf)
Presentation - Draft VISION 2050 Release
7MB (.pdf)
Presentation - Puget Sound Data Trends
2MB (.pdf)

June 27, 2019

Agenda - EB, Jun 2019
6MB (.pdf)
Minutes - EB, Jun 2019
3MB (.pdf)
At Work - EB, Jun 2019
Link
Presentation - Cascade Industrial Center Designation and Subarea Plan Certification
2MB (.pdf)
Presentation - 2019 Delivery and Supplemental Funding Action
300KB (.pdf)
Presentation - Regional Aviation Baseline Study
14MB (.pdf)
Handout - 2050 Forecasts for Aviation Demand
1MB (.pdf)

April 25, 2019

Agenda - EB, Apr 2019
1MB (.pdf)
Minutes - EB, Apr 2019
2MB (.pdf)
At Work - EB, Apr 2019
Link
Presentation - Arlington-Marysville MIC Designation Application
4MB (.pdf)

March 28, 2019

Agenda - EB, Mar 2019
2MB (.pdf)
Minutes - EB, Mar 2019
3MB (.pdf)
EB Mar 28 2019 At Work
Link
Presentation - Fiscal Years 2020-2021 Budget and Work Program
958KB (.pdf)
Presentation - Ultra-High-Speed Ground Transportation Study
1MB (.pdf)
Watch meeting
Link

February 28, 2019

Agenda - EB, Feb 2019
2MB (.pdf)
Minutes - EB, Feb 2019
3MB (.pdf)
EB At Work Feb 28, 2019
Link
Presentation - Sustaining Seattle's Working Waterfront
18MB (.pdf)
Presentation - Draft Biennial Budget and Work Program
2MB (.pdf)
Presentation - VISION 2050 Environmental Review
9MB (.pdf)
Watch meeting
Link

January 24, 2019

Agenda - EB, Jan 2019
5MB (.pdf)
Minutes - EB, Jan 2019
2MB (.pdf)
At Work Summary - EB, Jan 2019
Link
Presentation: Regional Aviation Baseline Study - EB, Jan 2019
3MB (.pdf)
Presentation: Puget Sound Trends - EB, Jan 2019
10MB (.pdf)
Watch meeting
Link

2018 Meetings

December 6, 2018

Agenda - EB, Dec 2018
2MB (.pdf)
Minutes - EB, Dec 2018
141KB (.pdf)
At Work Summary - EB, Dec 2018
Link
Presentation: Sound Transit Lynnwood Link Extention Project - EB, Dec 2018
1MB (.pdf)
Presentation: Office of the Washington State Auditor - EB, Dec 2018
2MB (.pdf)
PS Trends: Travel Time to Work - EB, Dec 2018
322KB (.pdf)
PS Trends: Ferry Ridership in the Central Puget Sound Region - EB, Dec 2018
392KB (.pdf)
Watch meeting
Link

October 25, 2018

Agenda - EB, Oct 2018
2MB (.pdf)
Minutes - EB, Oct 2018
145KB (.pdf)
At Work Summary - EB, Oct 2018
Link
Presentation: 2019-2022 Regional Transportation Improvement Program (TIP) - EB, Oct 2018
7MB (.pdf)
Presentation: VISION 2050 - EB, Oct 2018
12MB (.pdf)
Watch meeting
Link

September 27, 2018

Agenda - EB, Sep 2018
1MB (.pdf)
Minutes - EB, Sep 2018
135KB (.pdf)
At Work Summary - EB, Sep 2018
Link
Handout - Washington State Space Economy Study - EB, Sep 2018
699KB (.pdf)
Watch meeting
Link

July 26, 2018

Agenda - EB, Jul 2018
4MB (.pdf)
Minutes - EB, Jul 2018
139KB (.pdf)
At Work Summary - EB, Jul 2018
127KB (.pdf)
Presentation: 2018 Project Selection Recommendations - EB, Jul 2018
2MB (.pdf)
Handout: FTA Fund Adjustments Public Comments - EB, Jul 2018
1MB (.pdf)
Presentation: Regional Open Space Conservation Plan - EB, Jul 2018
6MB (.pdf)
Presentation: Puget Sound Trends - EB, Jul 2018
1MB (.pdf)
Watch meeting
Link

June 28, 2018

Agenda - EB, Jun 2018
2MB (.pdf)
Minutes - EB, Jun 2018
134KB (.pdf)
At Work Summary - EB, Jun 2018
131KB (.pdf)
Presentation: Updated Designation Procedures for New Regional Centers - EB, Jun 2018
1MB (.pdf)
Presentation: VISION 2050 - EB, Jun 2018
1MB (.pdf)
Presentation: Aerospace Competitive Economics Study - EB, Jun 2018
2MB (.pdf)
PS Trends: Region Leads Nation in Transit Boarding Growth - EB, Jun 2018
348KB (.pdf)
PS Trends: Housing Affordability - EB, Jun 2018
311KB (.pdf)
Watch meeting
Link

April 26, 2018

Agenda - EB, Apr 2018
1MB (.pdf)
Minutes - EB, Apr 2018
131KB (.pdf)
At Work Summary - EB, Apr 2018
127KB (.pdf)
Presentation - FY 2018-2019 Biennial Budget: Supplemental Budget & Work Program Overview
1MB (.pdf)
Presentation - Regional Transportation Plan
4MB (.pdf)
Presentation - VISION 2050 Status Update
1MB (.pdf)
Watch meeting
Link

March 22, 2018

Agenda - EB, Mar 2018
4MB (.pdf)
Minutes - EB, Mar 2018
167KB (.pdf)
At Work Summary - EB, Mar 2018
128KB (.pdf)
Presentation - Regional Centers Framework Update
1MB (.pdf)
Handout - Centers Framework Proposed Amendments - Version 3
611KB (.pdf)
Presentation - FY 2018-2019 Biennial Budget - Supplemental Budget & Work Program Overview
1MB (.pdf)
Presentation - Regional Transportation Plan - Public Comments
4MB (.pdf)
Watch meeting
Link

February 22, 2018

Agenda - EB, Feb 2018
4MB (.pdf)
Minutes - EB, Feb 2018
137KB (.pdf)
At Work Summary - EB, Feb 2018
51KB (.pdf)
Presentation - 2018 Project Selection Process
418KB (.pdf)
Presentation - Regional Centers Framework Update
2MB (.pdf)
Presentation - Sustainable Airport Master Plan
2MB (.pdf)
Handout - Integrated Planning Timeline
92KB (.pdf)
Handout - Military Bases History
113KB (.pdf)
Handout - Military Map
7MB (.pdf)
Watch meeting
Link

January 25, 2018

Agenda - EB, Jan 2018
9MB (.pdf)
Minutes - EB, Jan 2018
167KB (.pdf)
At Work Summary - EB, Jan 2018
53KB (.pdf)
Minutes - EB, Jan 2018
167KB (.pdf)
Presentation - 2018 Project Selection Process
475KB (.pdf)
Presentation - Draft Regional Transportation Plan
1MB (.pdf)
Presentation - 2050 Forecast of People and Jobs
425KB (.pdf)
Handout - Additional Public Comments Received for PSRC's 2017 TAP Competition
775KB (.pdf)
Watch meeting
Link

2017 Meetings

December 7, 2017

Agenda - EB, Dec 2017
6MB (.pdf)
Minutes - EB, Dec 2017
164KB (.pdf)
At Work Summary - EB, Dec 2017
Link
Presentation - Regional Centers Framework Update
2MB (.pdf)
Presentation - VISION 2050 Scope
2MB (.pdf)
Handout - Executive Board 2018 Meeting Schedule
55KB (.pdf)
Watch meeting
Link

October 26, 2017

Agenda - EB, Oct 2017
2MB (.pdf)
Minutes - EB, Oct 2017
217KB (.pdf)
At Work Summary - EB, Oct 2017
Link
Watch meeting
Link

September 28, 2017

Agenda - EB, Sep 2017
4MB (.pdf)
Minutes - EB, Sep 2017
242KB (.pdf)
At Work Summary - EB, Sept 2017
Link
Presentation - Regional Centers Framework Update
826KB (.pdf)
Presentation - Transportation 2040: Plan Performance
4MB (.pdf)
Watch meeting
Link

July 27, 2017

Agenda - EB, Jul 2017
3MB (.pdf)
Minutes - EB, Jul 2017
242KB (.pdf)
At Work Summary - EB, Jul 2017
Link
Presentation - Puget Sound Data Trends
1MB (.pdf)
Watch meeting
Link

June 22, 2017

Agenda - EB, Jun 2017
3MB (.pdf)
Minutes - EB, Jun 2017
227KB (.pdf)
At Work Summary - EB, Jun 2017
Link
Presentation - Approve Projects to Receive PSRC's 2017 Rural Town Centers and Corridors Program and Federal Transit Administration
393KB (.pdf)
Presentation - Regional Transit Asset Management Targets
657KB (.pdf)
Watch meeting
Link

April 27, 2017

Agenda - EB, Apr 2017
6MB (.pdf)
Minutes - EB, Apr 2017
245KB (.pdf)
At Work Summary - EB, Apr 2017
Link
Presentation - Greenhouse Gas Emission Reductions
2MB (.pdf)
Presentation - Regional Centers Framework Update
1MB (.pdf)
Presentation - Regional Data Trends
515KB (.pdf)
Watch meeting
Link

March 23, 2017

Agenda - EB, Mar 2017
7MB (.pdf)
Minutes - EB, Mar 2017
251KB (.pdf)
At Work Summary - EB, Mar 2017
Link
Presentation - Authorize a Change in T2040 Project Status for the WSDOT SR 520/I-5 to Lake Washington Project
297KB (.pdf)
Presentation - Recommendation to Reclassify Bonney Lake and Covington from Small City to Large City
2MB (.pdf)
Presentation - Recommend Adoption of FY 2018-2019 Biennial Budget & Work Program
2MB (.pdf)
Presentation - Regional Economic Strategy Update
2MB (.pdf)
Watch meeting
Link

February 9, 2017

Agenda - EB, Feb 2017
5MB (.pdf)
Minutes - EB, Feb 2017
218KB (.pdf)
At Work Summary - EB, Feb 2017
Link
Watch meeting
Link

January 26, 2017

Agenda - EB, Jan 2017
3MB (.pdf)
Minutes - EB, Jan 2017
520KB (.pdf)
At Work Summary - EB, Jan 2017
Link
Presentation - Authorize Conditional Certification of Comprehensive Plan Update for Duvall
2MB (.pdf)
Presentation - Adopt Routine TIP Amendment & Authorize a Change in T2040 Project Status for WSDOT’s Gateway Program
846KB (.pdf)
Presentation - Approve 2016-2017 Coordinated Grant Program of Projects
565KB (.pdf)
Presentation - Approve An Alternative Path to Full Certification for Small Cities
523KB (.pdf)
Presentation - Transportation 2040 Update – Work Program
1MB (.pdf)
Watch meeting
Link