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01/11/1990 - Minutes TRANSPORTATION ADVISORY COMMITTEE MINUTES - JANUARY 11, 1990 1. Call to order at 7:06 pm. 2. Roll Call: Members present: Schweitz, Etzel, Holland, Waterman, Riewald, and Newcomb. Other present: Randy Wooley, Liz Newton, and John Acker (City Planning Dept. ) 3. Approved minutes from December 14, 1989 meeting. 4. Several committee members terms have expired. Liz Newton will be setting up interviews with Mayor Edwards and John Schwartz on January 24, 1990, for committee members interested in being reappointed. 5. 1990 Committee Elections: Joe Schweitz nominated Chair Ron Holland nominated Vice-Chair Nancy Newcomb nominated Secretary Unanimous vote to elect everyone nominated. 6. Discussion of Periodic Review Process: John Acker explained the Periodic Review Process, this committee's role for the Public Facilities Plan. Committee will propose and prioritize transportation projects for the Public Facilities Plan. 7. Discussion of Northeast Bull Mountain Transportation Study. Motion to accept Bull Mountain Transportation Plan, as written, unanimously approved. 8. Other Business: a. Tri-Met revising bus routes. Motion to recommend a bus route that serves Hall Boulevard and Durham Road (between Hall Boulevard and Pacific Highway) , unanimously approved. b. Hall Boulevard at McDonald Street traffic signal bid was awarded. C. Canterbury Lane at Pacific Highway - out to bid. d. Hall Boulevard at Durham Road traffic signal - out to bid. 9. Meeting adjourned at 8:22 pm. Submitted by: Nancy Newcomb dj/t ac-min