600 NORTHEAST GRAND AVENUE

PORTLAND, OREGON 97232 2736

TEL 503 797 1540

FAX 503 797 1793

MEETING:

TRANSPORTATION PLANNING COMMITTEE

DATE:

November 7, 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 October 17, 2000 (Action Requested: Motion to Approve Minutes)

1:35 p.m.

(30 min.)

2.

Resolution No. 00-2999, for the Purpose of Adopting the Portland Area Air Quality Conformity Determination for the 2000 Regional Transportation Plan.

Hoglund

(PUBLIC HEARING/CLOSE OF PUBLIC COMMENT PERIOD)

(Action Requested: Motion to Recommend Council Adoption)

2:05 p.m. (15 min.)

3.

Resolution No. 00-3001, for the Purpose of Amending the FY 2000-03 Metropolitan Transportation Improvement Program (MTIP) to Include $3,443,122 of CMAQ Funds for High-Speed Rail Track Improvements in the Portland Area. (Action Requested: Motion to Recommend Council Adoption)

Hoglund

2:20 p.m.

(15 min.)

4.

Resolution No. 00-3002, for the Purpose of Amending the Intergovernmental Agreement with Washington County for the Wilsonville/Beaverton Transit Corridor Study, Contract No. 921738. (Action Requested: Motion to Recommend Council Adoption)

Brandman

2:35 p.m. (15 min.)

5.

Resolution No. 00-2995A, for the Purpose of Making Citizen Appointments to the Transportation Policy Alternatives Committee (TPAC). (Action Requested: Motion to Recommend Council Adoption)

Whitehill-Baziuk

2:50 p.m.

(15 min.)

6.

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

Cotugno

3:05 p.m.

(5 min.)

7.

Councilor Communications

Adjourn