MEETING:

METRO COUNCIL TRANSPORTATION PLANNING COMMITTEE MEETING

DATE:

February 16, 1999

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

(5 min.)

1.

Consideration of Minutes of February 2, 1999 (Action Requested: Motion to Adopt Minutes)

3:35 PM

(20 min.)

2.

Resolution No. 99-2754, For the Purpose of Endorsing the Use of Passenger Facility Charges for Construction of the Light Rail Project to Portland International Airport (Action Requested: Motion to Recommend Council Adoption)

Cotugno

3:55 PM

(20 min.)

3.

Portland Metropolitan Area Federal Transportation Position Paper (No Action Requested: Information Only)

Cotugno

4:15 PM

(20 min.)

4.

Review of the TIP Project List (No Action Requested: Information Only)

Cotugno

4:35 PM

(10 min.)

5.

Legislative Update on Transportation Issues (No Action Requested: Information Only)

Phelps

4:45 PM

(5 min.)

6.

Councilor Communications

ADJOURN