06/05/2013 - Packet N Completeness
Review for Boards,
Commissions and
Committee Records
CITY OF TIGARD
TTAC—Tigard Transportation Advisory Committee
Name of Board, Commission or Committee
June 5,2013
Date of Meeting
C.L. Wiley
Print Name
l \
Signature
8/6/13
Date
City of Tigard
Transportation Advisory Committee Agenda
MEETING DATE/TIME: June 5, 6:30 to 8:30 p.m.
MEETING LOCATION: Tigard Library, 2nd Floor Conference Room
1) Call to order Steve 6:30
Roll Call Chris
Approval of April 3 Meeting Summary Steve
Visitor Comment Steve
2) Budget update Carissa 6:40
3) TTAC Bylaws Update Steve/Evelyn 6:45
4) Southwest Corridor Plan Update Judith/All 7:00
5) Other Updates All 7:45
6) Adjourn Steve 8:00
Supporting materials/handouts
April 3 meeting summary
*Additional materials available at the meeting.
TRANSPORTATION ADVISORY COMMITTEE AGENDA—June 5, 2013_
Cit} of Tigard 1 13125 SIX'Hall Blvd.,Tigard, OR 97223 1 503-639-4171 www.tigard-or.gov I Page 1 of I
City ®f Tigard
N,
Transportation Advisory Committee [TTAC] MINUTES
Wednesday,June 5,2013,6:30 PM— 8:30 PM
Tigard Library, 2"d Floor Conf. Room - 13500 SW Hall Blvd, Tigard, Oregon
MEMBERS PRESENT (3):
Steven Bass (Chair),Mark Bogert, Evelyn Murphy.
MEMBERS ABSENT (7):
Karen Hughart (Vice Chair), Dennis Mitchell,Jennifer Stanfield, Mike Stevenson, Don Schmidt, George Hetu,
Shane Brown.
OTHERS PRESENT:
Matt Bihn, Senior Transportation Planner,Metro
STAFF PRESENT:
Judith Gray, Sr. Transportation Planner; Chris Wiley, Sr. Administrative Specialist
1. Call to Order 6:40 —Chair Steven Bass
Roll Call—Chris
Approval of April 3 Meeting Summary—no quorum, hold for July meeting
Visitor Comment-none
2. Budget Update
The Budget Committee approved a level budget. The only increases are the increased costs of benefits.
Council will vote on the budget on June 11.
3. TTAC Bylaws Update
Steve, Evelyn and Judith met last month to go over the TTAC bylaws for updating. Specific questions for
TTAC include composition of committee membership and reformatting the document to follow the city's
template for other boards and commissions. This will be discussed further when there are more members
present.
TRANSPORTATION ADVISORY COMMITTEE MINUTES—June 5,2013
Ciy of Tigard 113125 SIF Had Blvd, Tigaf d OR 97223 503-6394171 1 iLmp.agqrd-orgo? IPage 1 of 2
4. Southwest Corridor Plan Update
Judith presented a power point presentation updating the Southwest Corridor Plan,including the nature and
scope of the Phase l decision on High Capacity Transit. The Phase 1 decision will identify which alternatives
should be evaluated in more detail as part of a Draft Environmental Impact Statement(DEIS).
TTAC considered whether to provide comment for Council and Mayor Cook on the direction of the
Southwest Corridor.Prior to the meeting,Judith sent the committee members a draft letter for their review.
Three members who were unable to be present at the meeting responded by email or phone that they approved
the letter.The three members present also approved. No one opposed. The letter will be presented to Council
at their June 25 meeting.
6. Adjournment
Steve adjourned the meeting at 8`.16 pm.
CL"Chris"Wiley,TTMeeting Secretary
�I
ATTEh Steven Bass, Chairman
Alternative dates for the July TTAC meeting will be proposed to TTAC and staff due to July 4
holiday. Staff will follow up by email.
L\Trmspor[adon Advisory Committee\2013\06 Jun\U6 05 n TTAC Meeting Summaryready for approval_signature.docx
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