A G E N D A
600 NORTHEAST GRAND AVENUE | PORTLAND, OREGON 97232 2736 | |
TEL 503 797 1941 | FAX 503 797 1793 |
MEETING: | METRO TRANSPORTATION COMMITTEE – WORK SESSION |
DAY: | Thursday | |
DATE: | February 7, 2002 | |
TIME: | 10:00 a.m. | |
PLACE: | Metro Council Annex |
APPROX. TIME |
PRESENTER | ||
10:00 a.m. | 1. | Call to Order and Roll Call | |
10:05 (5 min.) | 2. | Citizen Communications | |
10:10 (10 min.) | 3. | Committee Reports • Bi-State Transportation Committee • JPACT • Southwest Washington RTC Board • South Corridor Policy Advisory Group | |
10:20 (5 min.) | 4. | Consideration of the Minutes of the January 17, 2002, Transportation Committee Meeting – (Action Requested: Approval) | |
10:25 (45 min.) | 5. | MTIP Refinement ’04-’07 – (Action Requested: Approve Work Program) | Hoglund/Leybold |
11:10 (20 min.) | 6. | Annual Federal Priorities Paper – (Action Requested: Recommendation to Council) | Brandman/Hoglund |
11:30 (10 min.) | 7. | I-5 Transportation and Trade Partnership, Draft Recommendations – (Information) | Cotugno/Deffebach |
11:40 (10 min.) | 8. | Draft Resolution No. 02-xxxx – For the Purpose of Revising Regional Transportation Management Association (TMA) Policy to Provide Additional Regional Funding Options for TMAs – (Information) | Kloster/Barber |
11:50 (5 min.) | 9. | Committee Work Plan – (Discussion/Approval) | Morrissey |
11:55 | 10. | Councilor Communications | |
12:00 p.m. | 11. | Adjourn | |
2002 COMMITTEE MEMBERS: Rex Burkholder (Chair), Bill Atherton (Vice Chair), Rod Monroe.
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, 503-797-1907; or Rooney Barker, 503-797-1941.
• 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.