SEPT. 12 PSRC TRANSPORTATION POLICY BOARD MEETING:
(Puget Sound Regional Council)
Location – Seattle Central Library, Level 4, Room 1 (WAMU Meeting Room), 4th Avenue between Spring and Madison streets
Walking – Use the 4th Avenue entrance. The Library doesn’t officially open until 10:00, but a security guard or Library staff will be on hand to let you in.
Parking – The Library parking garage is on Spring St., which is a one-way street heading east. The entrance is on the right-hand side of Spring St. mid-block between 4th and 5th Avenues. Take the garage elevator to Level 1, then take the Library elevator to Level 4.
This meeting will not be web-streamed.
Transportation Policy Board
Thursday, September 12, 2013
9:30-11:30 a.m.
LOCATION: Seattle Central Library, Level 4 Room 1, 1000 4th Avenue, Seattle (between Spring & Madison Streets)
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 |
| a. Approval of Minutes of Transportation Policy Board Meeting held July 11, 2013 |
| b. Routine Amendment to the 2013-2016 Transportation Improvement Program (TIP) |
Routine TIP Amendment Sept 2013
| 6. | Action Item: Project Recommendations for Rural Town Centers & Corridors Program – Jeff Storrar, PSRC |
| 7. | Action Item: Transportation 2040 Update – Direct Staff to Proceed with Scenario Analysis – Robin Mayhew, PSRC |
T2040 Update – Action-Scenario Analysis
| 8. | Discussion Item: Creation of Task Force to Recommend Policy Direction for 2014 Project Selection Process for PSRC Funds — Kelly McGourty, PSRC |
Creation of Project Selection Task Force
| 9. | Next Meeting: Thursday, October 10, 9:30-11:30 a.m.; Location: Jackson Federal Building, South Auditorium, 915 Second Avenue, Seattle, WA; Major topics for October: Release Projects Recommended to Receive Funding from Transportation Alternatives Program for Public Review (Action), Transportation 2040 Update-Results from Scenarios Analysis, Growing Transit Communities-Implementation Steps, Regional Transportation Demand Management (TDM) Action Plan |
| 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. Servicios de Traducción Disponible 206-971-3052, Diana Martinez. Có dịch vụ thông dịch sang tiếng Việt. Xin liên lạc Thu Lê số 206-464-6175. PSRC MAIN NUMBER: 206-464-7090.
Cheryl Saltys | Executive Assistant
Puget Sound Regional Council
1011 Western Ave., Ste. 500 | Seattle, WA 98104
csaltys@psrc.org | 206-464-6170
Pierce Prairie Post 