A G E N D A
600 NORTHEAST GRAND AVENUE | PORTLAND, OREGON 97232 2736 | |
TEL 503 797 1543 | FAX 503 797 1793 |
MEETING: | METRO COUNCIL COMMUNITY PLANNING COMMITTEE |
DAY: | Tuesday | Public Hearing |
DATE: | September 4, 2001 | |
TIME: | 4 p.m. | At 6 p.m. |
PLACE: | Metro Council Chamber |
APPROX. TIME |
PRESENTER | ||
4:00 p.m. | Call to Order and Roll Call | ||
4:05 p.m. (5 min.) | 1. | Consideration of the Minutes of the August 7, 2001, Community Planning Committee Meeting (Action Requested: Adoption) | |
4:10 p.m. (10 min.) | 2. | Related Committee Updates – (FYI/Discussion Only) • Natural Resources Committee (5 min.) • JPACT (5 min.) • WRPAC (5 min.) |
Hosticka (Natural Res.) Monroe (JPACT) McLain (WRPAC) |
4:20 p.m. (30 min.) | 3. | Staff Updates – (FYI/Information Only) • MetroScope Base Case • I-5 Case Study • Functional Plan Compliance |
Cotugno/Deffebach
Weber/Bernards |
4:50 p.m. (10 min.) | 4. | Resolution No. 01-3099 – For the Purpose of Authorizing the Executive Officer to Amend the Intergovernmental Agreement with Tri-Met for the South Corridor Transportation Alternatives Study | Brandman |
5:00 p.m. | 5. | RECESS | |
6:00 p.m. (90 min.) | 6. | Resolution No. 01-3098 – For the Purpose of Amending the Metropolitan Transportation Improvement Program (MTIP) to Allocate FY 2004-2005 Congestion Mitigation/Air Quality (CMAQ) and Surface Transportation Program (STP) Funds
PUBLIC HEARING (Action Requested: Public Hearing and Work Session) | Cotugno |
7:50 p.m. (15 min.) | 7. | Committee Work Plan – Timeline (Action: Information and Direction to Staff) | Cotugno |
8:05 p.m. | 8. | Councilor Communications | |
8:10 p.m. | Adjourn |
2001 COMMITTEE MEMBERS: Rod Park (Chair), Rod Monroe (Vice Chair), Bill Atherton, David Bragdon,
Rex Burkholder, Carl Hosticka, Susan McLain
NOTE:
• Times are approximate. Items might not be considered in the order listed.
• Do you have questions about the agenda? Call Council staff Michael Morrissey, 797-1907; John Houser, 797-1541; or Rooney Barker, 797-1941.
• Public hearings are held on all ordinances and on resolutions upon request. Written testimony for the public record may be submitted by email, fax, mail, or in person to the committee clerk.
• For help per the Americans with Disabilities Act, dial TDD 797-1804 or 797-1540.