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Agenda - 12-13-2017 AGENDA t Transportation Advisory Board Meeting o I Date/Time: Wednesday, December 13, 2017, 7:00 pm Location: Council Chambers: 380 A Avenue . Eo 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. ELECT OFFICERS 10 min Rooney 3. CONSENT AGENDA 5 min Chair • June 2017 meeting minutes • October 2017 meeting minutes 4. CITIZEN COMMENT 5 min per individual Chair • Waluga Neighborhood Association 5. COUNCIL REPORT 5 min Kohlhoff 6. STAFF REPORT LO Police Department Report 10 min Lt. Treat LO Traffic Engineering Report • Project Updates 10 min Rooney Pavement Mgmt Program Expansion Jefferson Parkway Country Club 10 min D Avenue 7. OTHER BUSINESS 15 min Chair • 2018 TAB Goals 8. ANNOUNCEMENTS 5 min Rooney • Recruitment for Traffic Engineer 9. ADJOURNMENT Chair Next Meeting Date: Wednesday, March 14, 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•Theresa Kohlhoff,Council Liaison