12/01/2010 - Minutes uity of Tigard
Transportation Advisory Committee ['I TAC]
MINUTES
Wednesday, December 1,2010, 6:30 PM—8:30 PM
Tigard Library 2"d Floor Conference Room- 13500 SW Hall Blvd,Tigard, Oregon
MEMBERS PRESENT (5): Basil Christopher,Jennifer Stanfield, Mike Stevenson, Steven Bass, Karen
Hughart (Alternate)
MEMBERS ABSENT (6):Jeremy Vermilyea, Christopher Warren, Cam Gilmour, Bennis Mitchell,
Don Fox, Maureen Wolf,Anthony Rivano
OTHERS PRESENT: Gretchen Buchner
STAFF PRESENT (4): Toby LaFrance,Judith Gray, Mike McCarthy, Liz Lutz
1. Call to Order
The meeting started at 6:30 pm.
2. Committee Business
a. Roll Call-Liz Lutz called the roll.
b. Minutes-The minutes of November 3, 2010 meeting was discussed but could not be voted on due
to lack of quorum.
3. Visitor Comments: None
4. Update on 2011 recruitment: Judith
There are three members whose terms are expiring;Mike Stevenson,Dennis Mitchell and Anthony
Rivano. Mike and Dennis have reapplied for another full term. Karen Hughart will become a
regular member and Kim Moreland has been selected as the new alternate. Their appointments will
go to the City Council for approval on December 14, 2010.
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7. Project Updates:
a. Greenburg-Pacific Hwy-turning on the new signals tonight and they are trying to get the lanes
open before Thanksgiving.
b. Burnham Street-pavement is almost complete. There will be a concrete medallion in the area by
Ash Street. Burnham will be closed for 3 weeks.
c. Walnut Street-approved by JPACT staff at Metro
d. Overlays are almost complete.
e. Hall Blvd-State has offered this street to the City. We are looking at it to see what we would be
getting in terms of upkeep.
£ Gretchen said that at a joint City Council meeting with Lake Oswego,regarding the water
partnership, they scheduled another meeting next Monday, the 8t" at 7:00pm. At the City Council
meeting of 11/9, the City Council will consider the financial plan and water fees. In December, they
will discuss the system development charges.
Adjourn
The meeting was adjourned at 8:30 PM.
Liz Lutz,TTAC Secretary
ATTEST: Jeremy Vermilyea-Chairman
The next TTAC meeting will be held on Wednesday,January S, 2011 from 6.30pm e 8.30pm, Tigard
Library, 2nd Floor Conference Room.
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