600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

TRANSPORTATION PLANNING COMMITTEE

DATE:

March 21, 2000

DAY:

Tuesday

TIME:

1:30 PM

PLACE:

Council Chamber

APPROX. TIME

PRESENTER

1:30 PM

CALL TO ORDER AND ROLL CALL

1:30 PM

(5 min.)

1.

Consideration of the Minutes of March 3, 2000 (Action Requested: Motion to Approve Minutes)

1:35 PM

(10 min.)

2.

Resolution No. 00-2919, for the Purpose of Approving New Citizen Members to TPAC and the Transportation Demand Management (TDM) Subcommittee of TPAC, in Accordance with Resolution 92-1610. (Action Requested: Motion to Recommend Council Adoption)

Cotugno

1:45 PM

(10 min.)

3.

Resolution No. 00-2920, for the Purpose of Endorsing Voter Approval of Ballot Measure 82. (Action Requested: Motion to Recommend Council Adoption)

Cotugno

1:55 PM

(30 min.)

4.

Update – Status of the Development of the Fiscally Constrained RTP Finance Proposal and Funding of the Strategic System* (No Action Requested: FYI/Discussion Only)

Cotugno/Kloster

2:25 PM

(10 min.)

5.

Update – Trip to Washington D.C. (Tuesday, March 7, 2000 through Thursday, March 9, 2000) (No Action Requested: FYI/Discussion Only)

Cotugno/Monroe

2:35 PM

(5 min.)

6.

Councilor Communications

Adjourn