MEETING:

METRO COUNCIL TRANSPORTATION PLANNING COMMITTEE MEETING

DATE:

August 4, 1998

DAY:

Tuesday

TIME:

3:30 PM

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

3:30 PM

CALL TO ORDER AND ROLL CALL

3:30 PM

1.

Introductions

3:30 PM

(5 min.)

2.

Consideration of Minutes of July 21, 1998 (Action Requested: Motion to Adopt Minutes)

3:35 PM

(5 min.)

3.

Resolution No. 98-2672, for the Purpose of Approving a Sole Source Agreement with Muse Technologies Incorporated (MTI) (Action Requested: Motion to Recommend Council Adoption)

Lawton

3:40 PM

(15 min.)

4.

Resolution No. 98-2680, for the Purpose of Adopting the Process and Criteria for Project Selection for the FY 2000-03 Metro Transportation Improvement Program (MTIP) (Action Requested: Motion to Recommend Council Adoption)

Cotugno

3:55 PM

(5 min.)

5.

Resolution No. 98-2689, for the Purpose of Amending the 1998-2001 Metropolitan Transportation Improvement Program to Allocate $40,000 to the Tualatin Transportation Management Association (Action Requested: Motion to Recommend Council Adoption)

Cotugno

4:00 PM

(5 min.)

6.

Resolution No. 98-2678, for the Purpose of Amending the South/North DEIS Consultant Services Contract, No 904021, with Parametrix, Inc. to Incorporate Analysis for the Final Environmental Impact Statement (FEIS) (Action Requested: Motion to Recommend Council Adoption)

Brandman

4:05 PM

(10 min.)

7.

Resolution No. 98-2685, for the Purpose of Amending the South/North Technical Assistance, Financial Analysis, and Intergovernmental Coordination Consultant Services Contract, No. 904099, with the Larkin Group, Inc. (Action Requested: Motion to Recommend Council Adoption)

Brandman

4:15 PM

(5 min.)

8.

Councilor Communications

ADJOURN