MEETING:

METRO COUNCIL TRANSPORTATION PLANNING COMMITTEE MEETING

DATE:

April 7, 1998

DAY:

Tuesday

TIME:

3:30 PM

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

3:30 PM

CALL TO ORDER AND ROLL CALL

3:30 PM

1.

Introductions

3:30 PM

(5 min.)

2.

Consideration of Minutes of March 17, 1998 (Action Requested: Motion to Adopt Minutes)

3:35 PM

(20 min.)

3.

Resolution No. 98-2619, For the Purpose of Authorizing Start-Up Activities for the Transit-Oriented Development (TOD) Implementation Program at Metro (Action Requested: Motion to Recommend Council Adoption)

Cotugno

3:55 PM

(15 min.)

4.

Resolution No. 98-2622, For the Purpose of Approving Sole Source Agreements for Mark Bradley Research and Consulting, Cambridge Systematics and John Bowman and Associates (Action Requested: Motion to Recommend Council Adoption)

Lawton/Cotugno

4:10 PM

(5 min.)

5.

Review of Joint Policy Advisory Committee on Transportation (JPACT) Agenda for April 9, 1998 (No Action Requested: Information Only)

Cotugno

4:15 PM

(5 min.)

6.

Councilor Communications

ADJOURN