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03/23/1988 - Packet CITY OF TIGARD TRANSPORTATION ADVISORY COMMITTEE MEETING AGENDA Tigard City Hall Members: SCHWEITZ_____ DUSEV0I ETZEL_____ N H0LLAN R0SBOROUGHPETERSENKASTENWALKER_____ 1 . Approval of minutes of January 14, 1088. 2. CIP Project priority recommendations for FY 1988-80. 3 . Other business . 4. Future meeting schedule. 5. Adjournment. br/3708D MEMORANDUM CITY OF TIGARD, OREGON TO: Loreen Wilson, City Recorder (date submitted) F ROM: (secretary's name) �3 SUBJECT: Minutes of Tj K/'rarAPLI''1 (committgg_name) Meeting Date: STARTING TIME: PLACE: / ,i,;"r�� 'wMY MEMBERS PRESENT: STAFF, PRESS, PUBLIC & OTHERS PRESENT: MINUTES: Attached is the summary of minutes from said wasting and a copy r of the meeting agenda. (check applicable box) 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: / =- ID (date and time) ADJOURNMENT: ` '=' TOTAL VOLUNTEER HOURS: (time) (compute by number of . members present times hours spent in meeting plus time spent preparing minutes) r"y Recording S etary's Signature lw/2518A MEMORANDUM CITY OF TIGARD, OREGON TO: Tigard Transportation Advisory CommitteeMarch 18, 1088 FROM: Randall R. Wooley, City Engineer , u SUBJECT: CIP for FY 1988-89 I had hoped to have detailed information to you with this agenda regarding the short lint projects being considered for the 1988-80 budget. However, the report is not quite complete. We still expect to have the information completed prior to the meeting on the 23rd. If possible, we will send the information to you early next week nu that you will have an opportunity to review it prior to the meeting. br/37y8D