TRI-COUNTY METROPOLITAN TRANSPORTATION DISTRICT OF OREGON (TriMet)
BOARD OF DIRECTORS
The following is the agenda of the regular meeting of the TriMet Board of Directors to be held at 9:00 a.m. on Wednesday, June 8, 2011, at the City of Portland Building, Auditorium, 1120 SW 5th Avenue, Portland, with public forum following the agenda items.
1. GENERAL MANAGER’S REPORT
A. General Manager’s Comments – Neil McFarlane
B. LIFT Fares – Claire Potter and Kathy Miller
2. CONSENT AGENDA
Items appearing below are considered to be routine and may be approved by the Board in one blanket motion. (Any Board member may remove an item from the “Consent” portion of the agenda for discussion or questions by requesting such action prior to consideration of this portion of the agenda.)
Resolution directing that all ordinances shall be read by title only
Approval of Board Meeting Minutes for April 27, 2011
Resolution 11-06-28 Authorizing a Contract with CBM Systems, Inc. for Bus Shelter Cleaning for TriMet’s Northwest / Southwest Service Area
Resolution 11-06-29 Amending TriMet Defined Contribution Retirement Plan for Management and Staff Employees
Resolution 11-06-30 Commending the 2011 Bus Operator of the Year Rolynd H. Puckett
Resolution 11-06-31 Commending the 2011 Mini-Run Operator of the Year Abigail H. Lyman
Resolution 11-06-32 Commending the 2011 Rail Operator of the Year Gail M. Hanks
Resolution 11-06-33 Authorizing the Transfer of Appropriated Funds within the FY10-11 General Fund Budget
Resolution 11-06-34 Authorizing the Issuance of Capital Grant Receipt Revenue Bonds
Resolution 11-06-35 Authorizing a Contract with Gillig LLC for the Purchase of up to 211 Low-Floor Buses
Resolution 11-06-36 Authorizing a Contract with Gillig LLC for the Purchase of 4 Hybrid Buses
Resolution 11-06-37 Authorizing a Sole Source Contract with Cummins Northwest LLC for the Purchase of Cummins Engine Parts and Fleetguard Filtration and Exhaust Products
Resolution 11-06-38 Authorizing Submittal of a Grant Application for the Portland-Milwaukie Light Rail Project and Entry into a Full Funding Grant Agreement with the Federal Transit Administration
Resolution 11-06-39 Authorizing Extension of an Intergovernmental Agreement with the State of Oregon, Department of Human Services, Division of Medical Assistance Programs to Provide Non-Emergent Medical Transportation Brokerage Services
4. ORDINANCE AND PUBLIC HEARING
Ordinance 317 Adopting Fare Increases, Annual Pass Program Provisions, Fare Zone Boundary Table Updates and Other Fare Provisions, and Amending TriMet Code Chapter 19 (Second Reading and Public Hearing)
5. PUBLIC FORUM
Note: People wishing to testify during public forum are encouraged to submit their full testimony in writing, and summarize their comments at the meeting. Public comment should be limited to three minutes depending on the number of people wishing to address the Board.
Copies of the agenda, resolutions and ordinances are available at the Board Meeting and at the TriMet Administration Offices, Third Floor; 4012 SE 17th Avenue, Portland, Oregon 97202.
Persons requiring meeting materials in alternative formats and/or sign language interpreters should contact TriMet’s Senior and Disabled Citizen Information at 503-962-2455 or TTY 503-238-5811 (7:30 a.m. to 5:30 p.m., weekdays) at least two work days prior to the meeting so arrangements can be made.