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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 | March 12, 2003 | 1:00 P.M. | ||||
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| REVISED AGENDA | ||
| Call to Order | |||||||
| The meeting of the Transportation Committee was called to order at 1:12 p.m. by Chair Pelz. | |||||||
| Roll Call | |||||||
| Present: Mr. Pelz, Mr. McKenna, Mr. Irons and Ms. Patterson
Excused: Ms. Edmonds, Ms. Lambert and Mr. Gossett |
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| Approval of Minutes | |||||||
| 1. | |||||||
| The minutes of February 26, 2003 meeting were held. | |||||||
| Discussion and Possible Action | |||||||
| 2. | |||||||
| Proposed Substitute Ordinance No.
2003-0112.2 |
Mr. Pelz and Mr. McKenna | ||||||
| AN ORDINANCE authorizing the executive to execute an interlocal agreement for the
design, implementation, operation and maintenance of the regional fare coordination system. |
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| Arthur Thornbury, Paul Carlson and Doug Hodson, Council Staff, briefed the Committee on
Proposed Ordinance 2003-0112. Dave Regnier, and Jessica Hardung, Prosecuting Attorney's office; Rick Walsh, Transit General Manager; Candace Carlson, Regional Fare Project Manager and Jill Krecklow, Senior Budget & Financial Analyst, DOT; Paul Lavallee, Director, IBI Group and Michael Nash, Vice President and General Manager, ERG Group were present to brief and answer questions from the Committee on the Smart Card. This matter passed out committee subject to signatures. The following person were present to offer public testimony to the Committee: 1. Claire Schary, Vice-Chair of Transit 2. Phil Grega, 1902 - 2nd Avenue, #616, Seattle, WA 98101 There were 3 amendments adopted. This matter passed out of committee subject to signatures. |
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| A motion was made by Ms. Patterson that this matter be Recommended Do Pass Substitute.
The motion carried by the following vote: |
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| Votes: | |||||||
| Yes: 4 - Mr. Pelz, Mr. McKenna, Ms. Lambert and Ms. Patterson
No: 0 Excused: 3 - Ms. Edmonds, Mr. Gossett and Mr. Irons |
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| Other Business | |||||||
| None. | |||||||
| Adjournment | |||||||
| There being no further business to come before the Committee, the meeting was adjourned at 3:13
p.m. |
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