Thursday, April 11, 2013 from 9:30 – 11:30 a.m., will be the Transportation Policy Board meeting for the Puget Sound Regional Council. These meetings are held in Seattle at the office of the Regional Council, 1011 Western Ave., Ste. 500. You may wonder why a meeting in Seattle is important to south Pierce County? There are three words: Cross Base Highway. Those who want attention to their side of the issue, go to these meetings or correspond.
AGENDA
1. Call to Order – Councilmember Claudia Balducci, Chair
2. Report of the Chair
3. Communications and Citizen Comments
4. Director’s Report
5. Consent Agenda: Approval of Minutes of Transportation Policy Board Meeting held March 14, 2013
5 – TPB Minutes March 14, 2013
6. Discussion Item: Status of Federal Obligations — Kelly McGourty, PSRC
6 – Status of Federal Obligatinos
7. Discussion Item: Transportation 2040 Update
a. Transportation 2040 Project Updates — Kelly McGourty, PSRC
b. Transportation 2040 Prioritization–Programmatic Elements — Stephanie Rossi, PSRC
7b – T2040 Prioritization-Programmatic Elements
8. Discussion Item: Growing Transit Communities Partnership Update — Mary Pat Lawlor and Michael Hubner, PSRC
8 – Growing Transit Communities Update
9. Next Meeting
a. Transportation Policy Board – Thursday, May 9, 9:30-11:30 a.m., PSRC Board Room
Major topics for May: PSRC Funding Recommendation for FFY 2013 Obligation Delivery; Transportation 2040 Update – Greenhouse Gas Strategy Update, State of Good Repair Investment Need, and Prioritization Report; Transportation Alternatives Committee Membership Appointments (tentative)
b. PSRC General Assembly and VISION 2040 Awards Ceremony – Thursday, April 25, 4:00-8:00 p.m., The Arctic Club Hotel, 700 Third Avenue, Seattle; Register online at psrc.org
10. Adjourn
Board members please submit proposed amendments and materials prior to the meeting for distribution. Organizations/individuals may submit information for distribution. Send to Cheryl Saltys at csaltys@psrc.org, fax/206-587-4825, or mail. Sign language and communication material in alternative formats available given sufficient notice by calling 206-464-7090 or TTY Relay 711.
CHERYL SALTYS | Executive Assistant
Puget Sound Regional Council
1011 Western Ave., Ste. 500 | Seattle, WA 98104
csaltys@psrc.org | 206-464-6170
