07/10/1986 - Packet ,%*ONW 'how
CITY OF TIQARD, OREGON
TRANSPORTATION COMMITTEE AGENDA
July 10, 1086 — 7:00 P.M.
1. Call to Order and Roll Call/Introductions: Tom Sullivan
Mark Padgett ___, Dennis Hummel Milt Fyre
Joe Schweitz , David Funk
2. WORK PLAN FY 86/87
o Public Facilities Plan (12/86)
u CIP & Funding (6/87)
u Transportation Strategy
3 . STREETS BUDGET FY 86/87
o Operations & Maintenance
u CIP/LID Funding
4. CIP/PLANNING UPDATES
o CIP/LID Projects
n 0D0T 0—year T.I.P.
u SW Corridor/Beltline Study
o Signalizatiun Projects
o County Road Transfers
u Transit Center
o Development Standards Review Discussion
o Area Plans Discussion
5. MEETINGS SCHEDULE/WORK PLAN DISCUSSION
6. ADJOURNMENT
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MEMORANDUM
CITY OF TIGARD, OREGON
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TO: Loreen Wilson, City Recorder
(date submitted)
FROM: -�k1�ti�1 `• �L)1�� 4�'�
(secretary' s name)
SUBJECT: Minutes of i►\Lw,1 LL
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(committe name
Meeting Date:
STARTING TIME: `)i�S rY PLACE: _ (xy�a-o
ml
MEMBERS PRESENT:
STAFF, PRESS, PUBLIC 6 OTHERS PRESENT:
MINUTES: Attached is the summary of minutes from said aseting and a can
of the meeting agenda.
(check applicable box)
A quorum was present and due notice had been given for the meeting.
Lack of quorum was noted, so the decision was made to proceed and
review the action items and to formulate a recommendation by
consensus of the members. = Final action will be taken at the next
scheduled meeting. Due notice had been given for the meeting.
Lack of quorum was noted and the meeting was cancelled.
Next Meeting Scheduled For: � � (Z , (5a$ o
(date Ad time)
ADJOURNMENT: TOTAL VOLUNTEER HOURS: L'C
(time) (compute by number of members present
times hours spent in meeting plus time
spent preparing minutes)
R riling dktary's Signature
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MEMORANDUM
CITY OF TIGARD, OREGON
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�0 - Loreen Wilson, City Recorder
date submitted
FROM: az a-,. 5 �-� . , ry
(secretary' s name)
SUBJECT: Minutes of �(�,NSn •� ( M'�,� .
(committee name)
Meeting Date:
STARTING TIME- -7 aA PLACE: t ta-k.
MEMBERS PRESENT:
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STAFF, PRESS, PUBLIC & OTHERS PRESENT:
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MINUTES: Attached is the summary of minutes frau said meeting and a copy
of the meeting agenda.
(check applicable box)
A quorum was present and due notice had been given for the meeting.
Lack of quorum was noted, so the decision was made to proceed and
review the action items and to formulate a recommendation by
consensus of the members. ° Final action will be taken at the next
scheduled meeting. Due notice had been given for the meeting.
Lack of quorum was noted and the meeting was cancelled.
Next Meeting Scheduled For:
i (date and time)
ADJOURNMENT: J ' �` TOTAL VOLUNTEER HOURS:
(time) (compute by number of mem rs present
times hours spent in meeting plus time
spent preparing Qs)
Recording Secretary's Signature
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