AGENDA

600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

 

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MEETING:

TRANSPORTATION PLANNING COMMITTEE

DATE:

October 17, 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 September 19, 2000 (Action Requested: Motion to Approve Minutes)

 
    

1:35 p.m.

(15 min.)

2.

Resolution No. 00-2990, for the Purpose of Approving Amendments to the FY 2001 Unified Work Program. (Action Requested: Motion to Recommend Council Adoption)

Cotugno/Hoglund

    

1:50 p.m.

(15 min.)

3.

Resolution No. 00-2991, for the Purpose of Modifying the Existing Intergovernmental Agreement Specifying Roles and Responsibilities for the Bi-State Transportation Committee. (Action Requested: Motion to Recommend Council Adoption)

Deffebach

    

2:05 p.m.

(15 min.)

4.

Resolution No. 00-2994, for the Purpose of Amending the Metropolitan Transportation Improvement Program (MTIP) to Include $370,000 of State Transportation Enhancement Funds for the Portland Gateway Project. (Action Requested: Motion to Recommend Council Adoption)

Cotugno

    

2:20 p.m. (15 min.)

5.

Update – Proposed MTIP Process and Schedule (No Action Requested: FYI/Discussion Only)

Cotugno/Hoglund

    

2:35 p.m.

(5 min.)

6.

Councilor Communications

 
    
  

Adjourn