MEETING:

METRO COUNCIL TRANSPORTATION COMMITTEE

DAY:

Thursday

DATE:

December 5, 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 November 7, 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.

(10 min.)

4.

Resolution No. 02-3256, For the Purpose of Authorizing the Issuance of a Request for Proposals for Personal Services for the Highway 217 Corridor Study.(Action Requested: Motion to Recommend Council Approval)

Wieghart

10:35 a.m.

(15 min.)

5.

MTIP Process Update.(No Action Requested: Information and Direction to Staff)

•  Status Report

•  Metro applications

Cotugno/ Leybold

10:50 a.m.

(15 min.)

6.

TEA-21/Reauthorization Policy Paper Update (No Action Requested: Informational and Direction to Staff)

Cotugno

11:05 a.m.

(15 min.)

7.

Transportation Investment Task Force Update (No Action Requested: Informational and Direction to Staff)

Brandman

11:20 a.m.

(15 min.)

8.

South Corridor Update (No Action Requested: Information Only)

Brandman

11:35 a.m.

(15 min.)

9.

Road User Fee Task Force (RUFTF) Update (No Action Requested: Information Only)

Wieghart

ADJOURN