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Agenda - 2023-07-20 PM AGENDA Transportation Advisory Board Meeting Iv o Date/Time: Thursday, July 20, 2023 / 7:00 pm Location: City Hall — 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 Chris Fairley by phone at 503-534-5719 or by email at cfairley@lakeoswego.city at least 48 hours prior to the meeting. The City is working to provide hybrid options for attending and participating in meetings. If you would like to attend the Transportation Advisory Board meeting remotely,the City is offering participation through Zoom.To request a meeting link, please contact Chris Fairley(cfairley@lakeoswego.city) by noon the day of the meeting. 1. ROLL CALL Fairley 2. WELCOME & INTRODUCTION OF NEW MEMBERS 10 min Farley 3. ELECT OFFICERS 5 min Fairley 4. CONSENT AGENDA 5 min Chair Jan. 19, 2023 Meeting Minutes 5. COUNCIL REPORT 20 min Wendland 6. PUBLIC COMMENT 3 min/person Chair The purpose of public comment is to allow the community to present information or raise an issue regarding agenda items or items not on the agenda.A time limit of three minutes per individual shall apply.The Public Comment period will not exceed thirty minutes in total. If you are unable to attend the meeting and would like to submit a comment/concern to the board to be included in their packet, please send the comment by email to wfarley(cr�lakeoswego.city by noon Pacific time the day of the meeting. 7. STAFF REPORTS LO Police Department Report 20 min Sgt. Hall Capital Improvement Program 45 min Broad us Traffic Engineer's Update 15 min Farley TAB Goals Check In& Upcoming Topics 5 min Farley 8. ADJOURNMENT Chair Next Meeting Date: October 19, 2023 Bill Jaursch,Chair•Amin Wahab,Vice-Chair• Kasey Adler, Board Member• Theresa Bianco, Board Member• Stephen Cohen, Board Member• Cory Misley, Board Member•Trevor Sleeman, Board Member• Connor Olshey,Youth Member •John Wendland, Council Liaison