Agenda for Tuesday, June 17, 2014

Joint, Select & Other Committees

Legislative Evaluation & Accountability Program Legislative Ethics Board
Pension Policy, Select Committee Transportation, Joint Committee

Legislative Evaluation & Accountability Program -  06/17/14  10:00 am

Full Committee
(360) 786-6111
Senate Hearing Rm 2
J.A. Cherberg Building
Olympia, WA

Agenda:  
  1. Introductions.
  2. Approval of November 2013, LEAP meeting minutes.
  3. Proposed program structure changes:
    1. Office of Financial Management.
    2. Health Care Authority.
    3. Department of Social and Health Services.
    4. Department of Health.
    5. Department of Corrections.
    6. Department of Early Learning.
    7. Department of Natural Resources.
  4. Fiscal website discussion.





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Legislative Ethics Board -  06/17/14  12:00 pm

Full Committee
(360) 786-7540
Senate Hearing Rm 3
J.A. Cherberg Building
Olympia, WA

Agenda:  
  1. Approval of April minutes.
  2. Complimentary meals - public testimony and Board discussion.
  3. Discussion - What is "travel" in the context of a legislative tour?
  4. Call for public comment.
  5. Recess public meeting and convene in executive session to consider quasi-judicial matters related to pending complaints and prior to determination of reasonable cause. Estimated time to be announced.
  6. Reconvene the public meeting. Other or unfinished business. Adjourn.





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Pension Policy, Select Committee -  06/17/14  10:00 am

Full Committee
(360) 786-6142
Senate Hearing Rm 4
J.A. Cherberg Building
Olympia, WA

Agenda:  
  1. Approval of minutes.
  2. LEOFF 2 Board update.
  3. DRS CEM Benchmarking update.
  4. Contribution rate setting overview.
  5. Preliminary Valuation results.

Times are estimates and are subject to change depending on the needs of the Committee.



Pension Policy, Select Committee -  06/17/14  12:30 pm

Executive Committee
(360) 786-6142
Sen. Conf. Rms ABC
J.A. Cherberg Building
Olympia, WA

Agenda:  
  1. Approval of minutes.
  2. AAG update.
  3. Review of today's full committee agenda.
  4. July meeting agenda.
  5. Constituent correspondence.
  6. Discussion/other business.

Meeting is scheduled to end at 1:30 p.m. Times are estimates and are subject to change depending on the needs of the Committee.



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Transportation, Joint Committee -  06/17/14  1:00 pm

Full Committee
(360) 786-7329
Spokane Convention Center
334 W Spokane Falls Blvd.
Spokane, WA

Agenda:  
  1. Introductions and welcome.
  2. Transportation Benefit Districts: Big City and Small City Experiences.
  3. State grant programs for cities.
  4. Freight issues in urbanized areas under MAP-21 reauthorization.
  5. Air freight issues.
  6. Spokane region transportation priorities.
  7. Adjourn.

Meeting will be in conjunction with Association of Washington Cities. Please note: Topics, actions, and times are subject to change. Meeting is scheduled to end at 5:00 p.m.



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