600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

TRANSPORTATION PLANNING COMMITTEE

DATE:

August 8, 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 July 18, 2000 (Action Requested: Motion to Approve Minutes)

1:35 p.m.

(30 min.)

2.

Ordinance No. 00-869A, for the Purpose of Adopting the 2000 Regional Transportation Plan; Amending Ordinance No. 96-647C and Ordinance No. 97-715B. (Action Requested: Motion to Recommend Council Adoption)

Cotugno/Kloster

2:05 p.m.

(15 min.)

3.

Resolution No. 00-2969B, for the Purpose of Adopting the 2000 Regional Transportation Plan as the Federal Metropolitan Transportation Plan. (Action Requested: Motion to Recommend Council Adoption)

Cotugno/Kloster

2:20 p.m.

(15 min.)

4.

Resolution No. 00-2978, for the Purpose of Adopting the Portland Area Air Quality Conformity Determination for Amendment of the 1995 RTP (Resolution No. 00-2969B) and the FY 2000 Metropolitan Transportation Improvement Program (Resolution No. 00-2950) to Include the Wilsonville/Beaverton Commuter Rail Project (Reference Resolution 00-2972B).

(PUBLIC HEARING/CLOSE OF PUBLIC COMMENT PERIOD) (Action Requested: Motion to Recommend Council Adoption)

Hoglund

2:35 p.m.

(15 min.)

5.

Informational Update – Interstate 5 Trade Corridor Study* (No Action Requested: FYI/Discussion Only)

Deffebach

2:50 p.m.

(5 min.)

6.

Councilor Communications

Adjourn