Regional Policy Committee Meeting Agenda DATE : Tuesday, July 10, 2012 TIME : 4:30 p.m. PLACE : Clark County Public Service Center, Room 680 (6th Floor), 1300 Franklin St., Vancouver WA (360-696-4494, e-mail:
[email protected]; Web site: www.c- tran.com) The Clark County Public Service Center is accessible by C-TRAN Routes #25 and #3 AGENDA PAGE # 4:30 PM – CALL TO ORDER ROLL CALL OF COMMITTEE MEMBERS CHANGES TO AND APPROVAL OF THE AGENDA OLD BUSINESS None NEW BUSINESS 1. APPROVAL OF MINUTES: JUNE 12, 2012, Executive Assistant/Clerk of the Board 2 Debbie Jermann PRESENTATIONS 1. EXPERT REVIEW PANEL FINAL REPORT, Expert Review Panel Members and 49 Administrator John White CITIZEN COMMUNICATION (Anyone requesting to speak to the Regional Policy Committee regarding High Capacity Transit and related issues may come forward at this time. Comments are limited to three minutes.) STAFF REPORT 1. ADOPTION OF THE SYSTEM AND FINANCE PLAN, RPC STAFF REPORT #12- 65 02, Director of Development & Public Affairs Scott Patterson and Director of Administrative Services Diane O’Regan ADJOURNMENT 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 June 29, 2012 Dear Responsible Officials, The attached report, “C-TRAN High Capacity Transit Expert Review Panel Findings and Recommendations,” reflects the work of the Expert Review Panel in Vancouver between March and July, 2012.