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

DAY:

Thursday

 

DATE:

April 18, 2002

 

TIME:

10:00 a.m.

 

PLACE:

Metro Council Chamber

 		 

 

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 April 4, 2002, Transportation Committee Meeting

(Action Requested: Approval)

 
    

10:15 a.m.

(10 min.)

5.

Resolution No. 02-3183 – For the Purpose of Revising Regional Transportation Management Association (TMA) Policy to Provide Additional Regional Funding Options for TMAs (Action Requested: Adoption)

Kloster/Barbur

    

10:25 a.m.

(15 min.)

6.

Transportation Investment Task Force (Information and Direction to Staff)

Brandman

    

10:40 a.m.

(30 min.)

7.

Transit Investment Plan (Information and Discussion)

L. Peterson, Tri-Met

    

11:10 a.m.

(15 min.)

8.

Trails and Transportation – Status of Designations (Information and Direction to Staff)

Barber/Huie

    

11:25 a.m.

(5 min.)

9.

Councilor Communications

 
    

11:20 a.m.

10.

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.