09/13/1990 - Packet AGENDA
TRANSPORTATION ADVISORY C 'ITEE
TEERSDAY, SEPTEM R 13, 1990 - 7:00 PM
TIGARD CIVIC CIIdI'ER - CCPMP= DEVEICEMU CSE %XE ROCK
13125 SW HALL BLVD.
TIGARD, OR
1. CALL TO ORDER
2. ROLL CALL: SCHWEITZ CASTILE DUSEVOIR ETZEL
HOLLAND NEWCCMB RIEWALD WATERMAN
3. Approval of minutes of May 10 and 24 meetings
4. Update on major transportation construction and planning projects.
5. Discussion of Committee project schedule.
6. Other Business
7. Adjounmtent
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Transportation Advisory Committee Minutes
May 10, 1990
1. Meeting called to order at 7:05 p.m.
2. Members present: Schweitz, Castile, Holland, Newcomb
Staff Present: Randy Wooley, and Liz Newton
Special Transportation Advisory Task Force: Stephanie Cannon, Ben Worsley,
Stefan Gluhr, Caryn Bales, and Thomas Kurt.
Others Present: Meloney Clark, Barbara Martin
3. Reviewed minutes from April 12, 1990 meeting.
4. Review and discussion of potential CIP projects:
- SLmmlerfield Street lighting cost $60,000.
- Hwy 99W at 72nd intersection improvements cost $75,000.
- Major Pavement Maintenance Program: Gary Alfson requested more funds
to be spent this year due to lack of funding in previous years.
Recommendations from Randy Wooley:
- Hwy 99W at 72nd intersection improvements.
- Two warranted traffic signals committee chooses as highest
priorities.
- Remainder of funds to overlay project.
Special Advisory Task Force has reviewed traffic signal needs. Their
recommendation is for a traffic signal at Durham Road at 92nd.
Caryn: Durham Road at 92nd, best choice of signal funding especially
for pedestrian safety.
Randy Wooley: Signal needed at Bonita Road at 72nd because of
Padl'rust and other growing commercial development in area.
Members present recommend CIP funds be allocated as follows:
- Traffic signal at Durham Road and 92nd.
- Traffic signal at Bonita Road and 72nd.
- Phase I of Hwy 99W and 72nd intersection.
- Pavement major maintenance.
5. Special meeting will be held on May 24, 1990.
6. Meeting adjourned at 8:10 p.m.
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Transportation Advisory Committee Minutes
Special Meeting
Thursday, May 24, 1990
1. Call to order at 7:01 p.m.
2. Members present: Schweitz, Castile, Dusevoir, Etzel, Holland, Riewald,
Waterman, and Newcomb.
Others present: Randy Wooley and Liz Newton.
3. Approved minutes of April 12, 1990 meeting.
4. Discussion of railroad crossing on Boons Ferry Road. Railroad and
PacTru.st have tentatively agreed to share cost of improvements to crossing
if the City funds $10,000 of project.
5. Randy Wooley reviewed CIP projects. More money is available for projects.
Motion from R. Holland to recommend CIP funds be distributed as follows:
- Hwy 99W at 72nd intersection - phase I.
- Bonita Road at 72nd - traffic signal.
- Durham Road at 92nd - traffic signal.
- Upper Boones Ferry Road - railroad crossing improvement.
- Remainder of funds to Major Pavement Maintenance.
Motion seconded by Castile.
Motion approved by 7-1 majority vote. Dusevoir voting nay, objecting to
funding of traffic signal at Bonita Road and 72nd.
6. Meeting adjourned at 7:30 p.m.
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