Below is the agenda for the Southwest Washington Regional Transportation Council Board of Directors Meeting, will be held at 4:00 p.m. on Tuesday, December 7, 2010, 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

  1. Call to Order and Roll Call of Members

  2. Approval of November 2, 2010 Minutes

  3. Citizen Communications

  4. Consent Agenda
    1. December Claims
    2. Disposition of Depreciated RTC Equipment, Resolution 12-10-22

  5. 2011 RTC Work Plan and Budget, Resolution 12-10-23

  6. Metropolitan Transportation Plan Amendment, Resolution 12-10-24

  7. Human Services Transportation Plan for Clark, Skamania and Klickitat Counties and Project Priorities, Resolution 12-10-25

  8. Clark County Freight Mobility Study: Summary Report

  9. Clark County Transportation Alliance Statement

  10. Other Business
    1. From the Board
      • Election of 2011 Officers
    2. From the Transportation Director
      • JPACT, Thursday, December 9, 2010, 7:30 a.m. at Metro
      • CRC Project Sponsors Council, Friday, December 10, 2010, 10:00 a.m. to 12:30 p.m. at WSDOT
      • C-TRAN Board of Directors, Tuesday, December 14, 2010, 5:30 p.m. at C TRAN
      • RTC Board Meeting Tuesday, January 4, 2011, 4:00 p.m. at the Clark County Public Service Center 6th Floor Training Room

  11. Executive Session, RTC Transportation Director Report and Evaluation

  12. Transportation Director Agreement, Resolution 12-10-26

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.

 

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