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Agenda - 03-14-2018 PM p AGENDA o s� Transportation Advisory Board Meeting v o Date/Time: Wednesday, March 14, 2018, 7:00 pm Location: Council Chambers: 380 A Avenue :RECO) For information, phone (503) 635-0270 The meeting location is accessible to persons with disabilities. To request accommodations, please contact Engineering at 503.635.0270 at least 48 hours before the meeting. 1. ROLL CALL 2 min Rooney 2. CONSENT AGENDA 5 min Chair • December 2017 meeting minutes 3. CITIZEN COMMENT 5 min per individual Chair • 4. COUNCIL REPORT 5 min O'Neill 5. STAFF REPORT LO Police Department Report 10 min Lt. Treat LO Engineering Report 10 min Rooney • Current Project Updates • Proposed CIP 6. BOARDS & COMMISSIONS SUMMIT UPDATE 10 min Chair 7. UPCOMING BOARD APPOINTMENTS 5 min Rooney 8. ADJOURNMENT Chair Next Meeting Date: Wednesday,June 13, 2018 Richard Nys,Chair•Mike Peebles,Vice-Chair•Willard Chi,Board Member•Vidya Kale,Board Member•Tom Fahey,Board Member Howard Levine,Board Member•Roger Martin,Board Member•Michael Murray,Youth Member•Skip O'Neill,Council Liaison