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| King County | ||||||||
| 1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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| Meeting Proceedings | ||||||||
| Transportation Committee | ||||||||
| Councilmembers: Dwight Pelz, Chair; Rob McKenna, Vice-Chair; Carolyn
Edmonds, Kathy Lambert, Larry Gossett, David W. Irons, Julia Patterson Staff: Paul Carlson (296-1673), Lead Analyst; Doug Hodson (296-1668), Analyst; Arthur Thornbury (296-1680), Analyst; Angelica Vazquez (296-1661), Committee Assistant |
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| Room 1001 | May 28, 2003 | 1:00 P.M. | ||||
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| Call to Order | |||||||
| The meeting of the Transportation Committee was called to order at 1:07 P.M. by Chair Pelz. | |||||||
| Roll Call | |||||||
| Present: Mr. Pelz, Mr. McKenna, Ms. Edmonds, Ms. Lambert, Mr. Irons and Ms. Patterson
Excused: Mr. Gossett |
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| Approval of Minutes | |||||||
| 1. | |||||||
| The minutes of May 14, 2003 meeting were adopted as written. | |||||||
| Briefings | |||||||
| 2. | |||||||
| Briefing No. 2003-B0068 | |||||||
| SR 520 Trans-Lake Washington Project Update | |||||||
| Paul Carlson, Council Staff, briefed the Committee. Maureen Sullivan and Les Rubstello,
Washington State Department of Transportation were present to brief and answer questions from the Committee on the SR 520 Trans-Lake Washington Project with a power point presentation. |
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| This matter was Presented. | |||||||
| 3. | |||||||
| Briefing No. 2003-B0097 | |||||||
| I-90 Two-Way Transit Project Update | |||||||
| Paul Carlson, Council Staff, briefed the Committee. Agnes Govern and Andrea Tull, Sound Transit;
Bill James, HNTB and Denise Cieri, Washington State Department of Transportation were present to brief and answer questions from the Committee on I-90 Two-Way Transit Project with a power point presentation. |
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| This matter was Presented. | |||||||
| Discussion and Possible Action | |||||||
| 4. | |||||||
| Proposed Motion No. 2003-0219 | Ms. Patterson | ||||||
| A MOTION declaring the intent of King County to approve the agreement for the South
County Area Transportation Board; committing to staffing support for its continuation through 2005; clarifying its membership and representation; and authorizing the executive to enter into an agreement to further the purposes of this board. |
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| Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2003-0219. | |||||||
| A motion was made by Mr. McKenna that this matter be Recommended Do Pass Consent. The
motion carried by the following vote: |
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| Votes: | |||||||
| Yes: 6 - Mr. Pelz, Mr. McKenna, Ms. Edmonds, Ms. Lambert, Mr. Irons and Ms. Patterson
No: 0 Excused: 1 - Mr. Gossett |
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| 5. | |||||||
| Proposed Motion No. 2003-0220 | Mr. McKenna | ||||||
| A MOTION declaring the intent of King County to approve the agreement for the Eastside
Transportation Partnership; committing to staffing support for its continuation through 2005; clarifying its membership and representation; and authorizing the executive to enter into an agreement to further the purposes of this board. |
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| Doug Hodson, Council Staff, briefed the Committee on Proposed Motion 2003-0220. | |||||||
| A motion was made by Mr. McKenna that this matter be Recommended Do Pass Consent. The
motion carried by the following vote: |
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| Votes: | ||||
| Yes: 6 - Mr. Pelz, Mr. McKenna, Ms. Edmonds, Ms. Lambert, Mr. Irons and Ms. Patterson
No: 0 Excused: 1 - Mr. Gossett |
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| Other Business | ||||
| None. | ||||
| Adjournment | ||||
| There being no further business to come before the Committee, the meeting was adjourned at 2:55
P.M. |
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