AGENDA
Transportation Advisory Board Meeting
Wednesday, April 9, 2014
7:00 pm
City Council Chambers
For information, phone (503) 635-0274
The meeting location is accessible to persons with disabilities. To request accommodations, please contact Traffic Engineering at 503.635.0274 at least 48 hours before the meeting.
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CALL TO ORDER
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ROLL CALL
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CONSENT AGENDA
The items on the Consent Agenda are considered routine and will be adopted in one motion unless a Board member or person in the audience requests, before the vote on the motions, to have the item considered separately. If removed, the Chair will indicate when the item will be discussed.
January 8, 2014 Meeting Minutes Approval
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OTHER BUSINESS
- Welcome new TAB Board Members: Mike Peebles & Rick Nys
-Announce TAB alternates: Don Nash, Dave Luck
-Celebrate former TAB Member Tom Fahey at City Council, May 6th -Conferences & Trainings: Active Transportation Summit, April 21st in Portland
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CITIZEN COMMENT
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STAFF REPORT (15 minutes)
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6.1 Lake Oswego Assistant City Engineer’s Report
CIP Update
By Erica Rooney, P.E., Assistant City Engineer (5 minutes)
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6.2 Lake Oswego Traffic Engineering Report
Special Events update
By Nancy Flye, Traffic Engineering Technician III (5 minutes)
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6.3 Lake Oswego Police Department Report
By Lt. Doug Treat
7. BOARD DISCUSSION / ANNOUCEMENTS / REPORTS
Confirmation of TAB meeting times/days
Draft TSP Review – Amanda Owings
-Discuss schedule, comments and resolution, planning commission
hearing results, changes to the draft
8. ADJOURMENT
Confirmation of TAB meeting times/days
Draft TSP Review – Amanda Owings
-Discuss schedule, comments and resolution, planning commission
hearing results, changes to the draft
8. ADJOURMENT
Where is a new chair? Fahey the former chair is gone.
ReplyDeleteYes, Fahey is gone. The newest agenda for Wed. night does not list a new chair. There are 2 new members joining the board. The list at the bottom of the agenda has the names of all the members incl. the newcomers:
DeleteDavid Jorling, Board MemberPeter Goodkin, Board MemberDonald McHarness, Board MemberDetlef Curtis, Board MemberMatthew Keenen, Board MemberMike Peebles, Board MemberRichard Nys, Board Member Sophia Intraversato, Youth Member
I don't know how they select a chair, but they may elect one tomorrow. The alternates are:
Dave Luck and Don Nash. The meeting starts at 7 pm.