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Resolution No. 14-03 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 14 - 03 A RESOLUTION APPOINTING TANYA FIREMOON, KAREN HUGHART, KAREN MOHLING, ELISE SHEARER, AND KEVIN WATKINS AS VOTING MEMBERS OF AND MARK CARLETON AND ERIK HALSTEAD AS ALTERNATES TO THE TIGARD TRANSPORTATION ADVISORY COMMITTEE (TTAC) WHEREAS, The Tigard Transportation Advisory Committee (TTAC) is comprised of 11 voting positions,including citizen and business representatives; and WHEREAS, as of December 31, 2013 there are six vacancies on TTAC including four full-term positions and two partial term positions;and WHEREAS, the Mayor's Appointment Advisory Committee interviewed seven individuals on November 25, 2013 and recommends appointing Tanya Firemoon, Karen Hughart, Karen Mohling, Elise Shearer and Kevin Watkins as voting members and Mark Carleton and Erik Halstead as alternates; NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: Karen Hughart,Karen Mohling, Elise Shearer and Kevin Watkins are appointed as voting members of the Tigard Transportation Advisory Committee (TTAC) with terms expiring December 31, 2016. SECTION 2: Tanya Firemoon is appointed as a voting member of the Transportation Advisory Committee with a term expiring December 31,2014. SECTION 3: Mark Carleton and Erik Halstead are appointed as alternate members of the Transportation Advisory Committee with terms expiring December 31,2014. SECTION 4: This resolution is effective immediately upon passage. PASSED: This hL�hy of 2014. �Qjd" Mayo City, of Tigard A T: City Recorder- City of Tigard RESOLUTION NO. 14- 03 Page 1