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Agenda - 2021-01-13 PM (07) AGENDA O'ra°104:1_ Transportation Advisory Board Meeting Iv o Date/Time: Wednesday, January 13, 2021 / 7:00 pm O °P Location: Remotely via Webex For information, phone (503) 635-0270 Please note that City Hall is closed to the public due to the COVID-19 pandemic.All members of the Transportation Advisory Board are attending remotely via Webex.To attend the meeting, email caggener@lakeoswego.city by noon Pacific time the day of the meeting to receive the Webex log-in information. The Board is taking these steps because of the need to limit in-person contact and promote social distancing.The pandemic is an emergency that threatens public health, safety, and welfare, which requires us to meet remotely by electronic communications. 1. ROLL CALL 2 min Waggener 2. CONSENT AGENDA 5 min Chair • November 18, 2020 meeting minutes 3. COUNCIL REPORT 5 min Wendland 4. CITIZEN COMMENT 5 min/person Chair The purpose of citizen comment is to allow citizens to present information or raise an issue regarding items not on the agenda or regarding agenda items.A time limit of five minutes per individual shall apply. Citizen comment will not exceed thirty minutes in total. To speak during the meeting, email wfarlev@lakeoswego.city by noon Pacific time the day of the meeting to receive the Webex log-in information.Written comments can also be submitted by noon Pacific time the day of the meeting to be read out loud during the citizen comment period. 5. STAFF REPORTS LO Police Department Report 15 min Sgt. Weitman Boards& Commissions Summit 30 min Bianco/Jaursch Staff Update 15 min Farley 6. ADJOURNMENT Chair Next Meeting Date: March 10, 2021 Theresa Bianco,Chair•Bill Jaursch,Vice-Chair•Vidya Kale,Board Member•Trevor Sleeman,Board Member•Amin Wahab,Board Member•Kasey Adler,Board Member•Drew Hagedorn,Board Member•Christopher Dettmer,Youth Member •John Wendland,Council Liaison