MEETING:

METRO COUNCIL TRANSPORTATION COMMITTEE

DAY:

Thursday

DATE:

November 7, 2002

TIME:

10:00 a.m.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

CALL TO ORDER AND ROLL CALL

10:00 a.m.

(5 min.)

1.

Citizen Communications on Non-Agenda Items

10:05 a.m.

(5 min.)

2.

Consideration of the Minutes of the October 17, 2002, Transportation Committee Meeting (Action Requested: Motion to Adopt Minutes)

10:10 a.m.

(15 min.)

3.

Related Committee Updates (No Action Requested: Information Only)

•  Bi-State Transportation Committee

•  JPACT

•  Southwest Washington RTC Board

•  South Corridor Policy Advisory Group

10:25 a.m.

(20 min.)

4.

Resolution No. 02-3237, For the Purpose of Endorsing the I-5 Transportation and Trade Study Recommendations (Action Requested: Motion to Recommend Council Adoption)

Cotugno

10:45 a.m.

(20 min.)

5.

Resolution No. 02-3244, For the Purpose of Establishing an Intelligent Transportation Systems (ITS) Advisory Subcommittee of the Transportation Policy Alternatives Committee (TPAC) (Action Requested: Motion to Recommend Council Adoption)

Cotugno

11:05 a.m.

(20 min.)

6.

Resolution No. 02-3245, For the purpose of Making Citizen Appointments to the Transportation Policy Alternatives Committee (TPAC) and the Transportation Demand Management Subcommittee (TDM) (Action Requested: Motion to Recommend Council Adoption)

Cotugno

11:25 a.m.

(20 min.)

7.

TEA-21/Project List Draft Update (Action Requested: Direction to Staff)

Brandman

ADJOURN