MEETING:

METRO COUNCIL TRANSPORTATION PLANNING COMMITTEE MEETING

DATE:

May 18, 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 May 4, 1999 Joint JPACT/Metro Council Transportation Committee Public Hearing (Action Requested: Motion to Adopt Minutes)

3:35 PM

(5 min.)

2.

Ordinance No. 99-802, For the Purpose of Amending the FY 1998-99 Budget and Appropriations Schedule in the Planning Fund Transferring Appropriations from Capital Outlay to Materials and Services for the Transit Oriented Development Program; and Declaring an Emergency. (Action Requested: Motion to Recommend Council Adoption)

Rutkowski

3:40 PM

(20 min.)

3.

Resolution No. 99-2778, For the Purpose of Establishing a Bi-State Committee of the Joint Policy Advisory Committee on Transportation (JPACT) and the Southwest Washington Regional Transportation Council (RTC). (Action Requested: Motion to Recommend Council Adoption)

Cotugno

4:00 PM

(45 min.)

4.

Resolution No. 99-2791, For the Purpose of Approving the FY 2000 MTIP Modernization Program Developed Through the Priorities 2000 Process (Action Requested: Motion to Recommend Council Adoption)

Cotugno

5.

Councilor Communications`

ADJOURN