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01/14/1987 - Minutes CITY OF TIQARD TRANSPORTATION ADVISORY COMMITTEE January 14, 1987 — Minutes MEMBERS PRESENT: Joe Schweitz, Richard Walker, Erick Peterson, John Etzul, Nancy Newcomb, and Councilman John Schwartz OTHERS PRESENT: Randy Wooley, City Engineer; Gordon Martin, NPO #4 Meeting was called to order at 7:05 PM at Tigard City Hall . 1 . APPROVAL OF MINUTES FROM NOVEMBER, 1087. Minutes were approved as read. 2. ELECTION OF CHAIR AND SECRETARY FOR 1988. * Joe Schweitz was nominated for Chair, and unanimously approved by the Committee. * No permanent secretary was nominated. 3 . REPORT ON TRANSPORTATION FACILITIES PLAN. Gordon Martin talked on views of NPO #4 to broaden scope of study of Tigard Triangle by 0DOT. Randy commented on possibilities to broader study. His comment was to get involved in the public meeting on February 0 at City Hall . Randy reported that comments were, received from the 0P0' u about a lint of project needs in their particular NPO. Comments were received from City Center Plan Task Force, some NP0' o and several oitizeno . Committee wishes to include "Improvements to Walnut/Grant intersection" in priority lint of projects . 4. PROPOSED CIP REVISIONS. Randy recommended that the Tiu6eman Avenue project be deleted from the current CIP budget due to the current conditions, and allow its funding to become available to next projects on priority list. The projects include North Dakota shoulder and Ash Avenue at Creumer Drive. It was moved and seconded for the Committee to go with Randy' s recommendation. Motiun passed unanimously, 5. REPORTS ON OTHER MEETINGS BY COMMITTEE MEMBERS. Joe reported on Tigard`y Budget Workshop held on January 5, 1988 . Joe also attended "FOCUS", a meeting of Beaverton'u Transportation issues . 6. OTHER BUSINESS. * Council meeting February 8 tentatively at 6:30 to meet with Transportation Advisory Committee. Wish all members to attend. * McDonald Street Bikeway Grant. * Public Meeting at City of Tigard February 0, 1988 * 0DOT 6—year Plan Update meeting in March. 7. Meeting was adjourned at 8:58 PM. Next meeting scheduled for February 18^ 1988 at 7:00 P.M. br/2753D