Below is the agenda for the Southwest Washington Regional Transportation Council Board of Directors Meeting, held at 4:00 p.m. on Tuesday, October 6, 2009, at the Clark County Public Service Center, 6th Floor Training Room, 1300 Franklin Street, Vancouver, Washington. The minutes for this meeting are also available.

Agenda

Call to Order and Roll Call of Members

Approval of September 1, 2009 Minutes

Citizen Communications

Consent Agenda

October Claims

FY 2010 UPWP Amendment, Resolution 10-09-29

2009-2012 MTIP Amendment: WSDOT Pavement Repair, Resolution 10-09-30

2009-2012 MTIP Amendment: Residual ARRA Funds, Resolution 10-09-31

Congestion Management Process – Transportation Data Collection Contract, Resolution 10-09-32

2010-2013 Metropolitan Transportation Improvement Program, Resolution 10-09-33

Clark County Freight Mobility Study Update

Discussion of Metro’s “Making the Greatest Place”

Other Business

From the Board

From the Transportation Director

CRC Project Update

JPACT, Thursday, October 8, 2009, 7:30 a.m. at Metro

C-TRAN Board of Directors, October 13, 2009, at 5:30 p.m. at C-TRAN

~~CRC Project Sponsors Council, Friday, October 23 2009, at ODOT~~ Canceled

The next RTC Board Meeting, Wednesday, November 4, 2009, 4:00 p.m. at the Port of Vancouver

Download Meeting Materials

For More Information Contact:

Regional Transportation Council
1300 Franklin Street, Fourth Floor
P.O. Box 1366
Vancouver Washington 98666

Tel: 360-397-6067
Fax: 360-397-6132
E-mail: info@rtc.wa.gov

Americans with Disabilities Act (ADA) Information
The meeting site is accessible to persons with disabilities. Materials can be provided in alternative formats and other accommodations can be arranged by contacting the Southwest Washington Regional Transportation Council at 360-397-6067 or info@rtc.wa.gov.