03/06/1986 - Packet CITY OF TIGARD
TRANSPORTATION ADVISORY COMMITTEE
MEETING AGENDA
March 6, 1986
Tigard City Hall
Members: Thomas J. Sullivan , Chair; Mark Padgett , Vice-chair; Wilbur
Bishop; Milt Fyre; Dennis Hummel ; Joe Schweitz .
MEETING AGENDA:
1 . Review of Previous Meeting.
2. Additions to agenda.
3. Presentation re ODOT Six year plan meeting.
4. Presentation on SW. Corridor Study.
5. Work Plan Review.
6, Discussion on Funding; gas tax , tax base.
7. Possible meeting with new City Engineer,
S. Adjournment
MEMORANDUM
CITY OF TIGARD, OREGON
TO: Loreen Wilson, City Recorder 3-12-86
(date submitted)
FROM: Thoma 5 J Sullivan
(secretary's name)
SUBJECT: Minutes of Transpgrtation Advi sort' Committee
(committee name)
Meeting Date:March 6 , 1986
STARTING TIME: 7 :10 p.m. PLACE: Tigard City Hall
MEMBERS PRESENT:
Tom Sullivan
Mark Padgett
JOe Schweitz
Wilbut Bishop (left early)
STAFF, PRESS, PUBLIC 6 OTHERS PRESENT:
Randy Clarno
MINUTES: Attached is the susmwry of minutes from said meeting and a copy
of the meeting agenda.
(check applicable box)
X 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: April 3 , 1986
(date and time)
ADJOURNMENT: 9 : 15 Q.m_ TOTAL VOLUNTEER HOURS: 10
(time) (compute by number of members present
times hours spent in meeting plus time
spent preparing minutes)
"1 -4- LgL,!t:.
ording S tary's Signature
lw/3537A
Transportation Advisory Committee
Meeting Minutes
March 6 , 1986
Meeting was opened at 7 : 10 p.m.
The minutes of the previous meeting were not read or adopted.
Randy Clarno gave a presentation on the status of the current
Capital Improvement Program, what projects were on it, what their
order of priority was, and how they were picked. Committee members
expressed dissatisfaction with the process used and especially the
fact that the Plan was taken to council without the committee ' s
input as was supposed to take place. Discussion ensued on the
need to improve communications between staff and the committee.
Mark Padgett gave a report on the ODOT six year plan meeting that
was held recently.
The meeting was adjourned at 9 : 15 .