King County | ||||||||
1200 King County Courthouse
516 Third Avenue Seattle, WA 98104 |
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Meeting Proceedings | ||||||||
Regional Transit Committee | ||||||||
Councilmembers: Rob McKenna, Chair; Dwight Pelz, Vice Chair; Cynthia
Sullivan, Kathy Lambert, David W. Irons, Julia Patterson Suburban Cities Association: Mary Gates, Federal Way; Don Gerend, Sammamish; Holly Plackett, Redmond; Sonny Putter, Newcastle; Marcia Schwendiman, Kenmore; Guy Spencer, Normandy Park; Jim White, Kent; Glenn Wilson, Algona; Alternates: Fred Butler, Issaquah; Fuzzy Fletcher, Snoqualmie; Pam Carter, Tukwila; Rebecca Clark, Covington City of Seattle: Richard Conlin, Heidi Wills; Alternate: Nick Licata Staff: Arthur Thornbury (296-1680), Lead Analyst; Joanne Rasmussen (296-0333), Committee Assistant |
Room 1001 | June 26, 2002 | 3:00 P.M. | ||||
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SPECIAL MEETING
REVISED AGENDA |
Call to Order | ||||
The Special Meeting of the Regional Transit Committee was called to order at 3:14 p.m. by Rob
McKenna, Chair, in the Metropolitan King County Council Chambers, 10th Floor, King County Courthouse. |
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Roll Call | ||||
Present: Mr. McKenna, Mr. Pelz, Mr. Irons, Ms. Lambert, Ms. Patterson, Mr. Gerend, Ms. Plackett,
Mr. Putter, Ms. Schewendiman, Mr. Spencer, Mr. Conlin, Ms. Wills, Mr. Butler, Mr. Fletcher and Ms. Carter Excused: Ms. Sullivan, Ms. Gates, Mr. White and Mr. Wilson |
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Approval of Minutes - May 29, 2002 | ||||
1. | ||||
The minutes of the May 29, 2002 Special Meeting of the Regional Transit Committee were approved. | ||||
2. | Chair's Report | |||
Mr. McKenna:
- announced that the memorial service for Deputy Herzog was scheduled for Thursday, June 27. - gave an update on Councilmember Mary Gates' medical condition. - announced that the Metropolitan King County Council approved a sixty-day extension for the Regional Transit Committee to review the Six-Year Transit Development Plan for 2002-2007. The new deadline for voting on and forwarding the plan to the Metropolitan King County Council is August 10. - announced the following schedule for review of the Six-Year Transit Development Plan for 2002-2007: July 9 to discuss amendments, July 17 to vote on amendments and final approval of the plan with a meeting on July 18 if the committee is not able to finish its work on July 17. |
3. | Vice Chair's Report | ||||||
There was no report by the Vice Chair. | |||||||
4. | General Manager's Report | ||||||
There was no report by the General Manager. | |||||||
5. | Announcements | ||||||
Mr. Putter offered comments about Deputy Herzog. | |||||||
6. | Public Comment | ||||||
The following people appeared before the committee to offer public comment:
Paul W. Locke Philip Grega Grant Degginger, Deputy Mayor, City of Bellevue |
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Discussion and Possible Action | |||||||
7. | |||||||
Proposed Ordinance No. 2002-0074 | Mr. Pelz and Mr. McKenna | ||||||
AN ORDINANCE relating to public transportation; amending the Comprehensive Plan for
Public Transportation ratified by Ordinance 11032, Section 28, as amended by Ordinance 12060; and adopting the Six-Year Transit Development Plan for 2002-2007. |
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Arthur Thornbury, Committee Staff, briefed the committee on issues and strategies relating to the
financial policies, scheduled maintenance, operating subsidy allocation and public involvement in transit planning. The members discussed ideas for possible amendments to the Six-Year Transit Development Plan for 2002-2007. Victor Obeso, Senior Transit Planner, Service Implementation Group, Eric Gleason, Supervisor, Service Implementation Group and Duncan Mitchell, Supervisor, Transit Budget and Finance, responded to questions from the members. |
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Deferred | |||||||
Adjournment | |||||||
The meeting was adjourned at 5:15 p.m. |
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