A G E N D A

 

600 NORTHEAST GRAND AVENUE

 

PORTLAND, OREGON 97232 2736

TEL 503 797 1941

 

FAX 503 797 1793

 

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MEETING:

METRO TRANSPORTATION COMMITTEE WORK SESSION

DAY:

Thursday

 

DATE:

April 4, 2002

 

TIME:

10:00 a.m.

 

PLACE:

Metro Council Annex

 		 

 

APPROX. TIME

  

 

PRESENTER

10:00 a.m.

1.

Call to Order and Roll Call

 
    

10:00 a.m.

2.

Citizen Communications on Non-Agenda Items

 
    

10:05 a.m.

3.

Related Committee Updates

•  Bi-State Transportation Committee

•  JPACT

•  Southwest Washington RTC Board

•  South Corridor Policy Advisory Group

 
    

10:10 a.m.

(5 min.)

4.

Consideration of the Minutes of the February 21, 2002, Transportation Committee Meeting

(Action Requested: Approval)

 
    

10:15 a.m.

(10 min.)

5.

02-3178 – For the Purpose of Adopting the FY 2002-2005 Metropolitan Transportation Improvement Program (MTIP) and Consolidating Actions of Resolution No. 01-3029A (2002 MTIP Project Selection Procedures) and No. 01-3098A (Allocation of FY 2004-2005 SPT/CMAQ Funds) (Action Requested: Approval)

Hoglund

    

10:25 a.m.

(15 min.)

6.

Draft Resolution 02-xxxx – For the Purpose of Revising Regional Transportation Management Association (TMA) Policy to Provide Additional Regional Funding Options for TMAs (Information)

Cotugno

    

10:40 a.m.

(15 min.)

7.

I-5 Trade Corridor – Draft Letter of Support (Information and Direction to Staff)

Deffebach

    

10:55 a.m.

(15 min.)

8.

Federal TEA-21 Reauthorization Work Session (Information and Direction to Staff)

Cotugno/Brandman

    

11:10 a.m.

(5 min.)

9.

Councilor Communications

 
    

11:15 a.m.

10.

Adjourn

 

 

 

 		   

 

Continued on next page

 

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.