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Agenda - 01-16-2019 PM 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  Zev Green, Youth Member  John LaMotte, Council Liaison AGENDA Transportation Advisory Board Meeting Date/Time: Wednesday, January 16, 2019, 6:00 pm Location: Council Chambers: 380 A Avenue 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 Waggener 2. CONSENT AGENDA • December 12, 2018 meeting minutes 5 min Chair 3. CITIZEN COMMENT • 5 min per individual Chair 4. Business • Capital Improvement Project Prioritization/Direction of Funds 60 min. Chair 5. ADJOURNMENT Chair Next Meeting Date: Wednesday, March 13, 2019