600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

TRANSPORTATION PLANNING COMMITTEE

DATE:

May 16, 2000

DAY:

Tuesday

TIME:

1:30 p.m.

PLACE:

Council Chamber

APPROX. TIME

PRESENTER

1:30 p.m.

CALL TO ORDER AND ROLL CALL

1:30 p.m.

(5 min.)

1.

Consideration of the Minutes of May 2, 2000 (Action Requested: Motion to Approve Minutes)

1:35 p.m.

(15 min.)

2.

Resolution No. 00-2948, for the Purpose of Authorizing the Executive Officer to Enter into a Memorandum of Understanding with Tri-Met Regarding the Right-of-Way for the Interstate Max Project. (Action Requested: Motion to Recommend Council Adoption)

Cotugno

1:50 p.m.

(45 min.)

3.

Update - Regional Transportation Plan* (No Action Requested: FYI/Discussion Only)

-  Schedule

-  Supplemental Revisions to the RTP Resolution Draft

-  RTP Finance

Cotugno/Kloster

2:35 p.m.

(15 min.)

4.

Update – Bi-State Transportation Committee – HOV Facility Policy Recommendations* (No Action Requested: FYI/Discussion Only)

Cotugno/Kloster

2:50 p.m.

(5 min.)

5.

Councilor Communications

Adjourn