Meeting Archive

2018

September

• Meeting Agenda
• Meeting Package

June

• Meeting Agenda
• Meeting Package
• Meeting Minutes

May

• Meeting Agenda
• Meeting Package
• Meeting Minutes
• Draft Vision 2028 Board Report
• Draft Vision 2028
• Draft Vision 2028 appendices

April

• Meeting Agenda
• Meeting Package
• Meeting Minutes

March

• Meeting Agenda
• Meeting Package
• Meeting Minutes

February

• Meeting Agenda
• Meeting Package
• Meeting Minutes

January

• Meeting Agenda
• Meeting Package
• Meeting Minutes

2017

December

• Meeting Agenda
• Meeting Minutes
• Draft Multi-Year Subregional Programs (MSP) Administrative Procedures
• Draft 3% Local Contribution Administrative Guidelines
• Visionary Project Seed Funding Memo
• Revised PAC 12 Month Work Plan
• Policy Outlines (Sustainability, Innovations, Active Transportation & Highways/Roads/Parking)
• PAC Memo regarding Metro's Statutory & Regulatory Compendium Related to Long Range Planning

November

• Meeting Agenda
• Meeting Minutes
• Draft Multi-Year Subregional Programs – Public Participation Element
• PAC Box – Multi-Year Subregional Programs – Performance Measures Element

October

• Agenda
• Minutes
• Multi-Year Subregional Programs Performance Measures Conference Call
• Multi-Year Subregional Programs Performance Measures Memo
• Multi-Year Subregional Programs Performance Measures Consensus/Non-Consensus Points
• Community Engagement Conference Call
• Measure M 5-Year Cashflow Estimate

September

• Agenda
• Minutes
• Draft Measure M Administrative Guidelines: Multi-Year Subregional Programs
• Proposed PAC Work Plan Schedule

July

• Agenda
• Minutes
• Metro Long Range Transportation Plan Presentation
• Updated Roles and Responsibilities of Metro PAC
• Draft Measure M Guidelines: Metro Staff Responses to PAC
• Measure M Guidelines Administrative Procedures Commitments
• Recap of June 2017 Metro Board Meeting Item 38
• Metro Strategic Plan Overview Presentation – to be presented at September meeting

June

• Agenda
• Minutes
• Presentation [forthcoming]
• May 2017 Board Report – Measure M Master Guidelines
  • Attachment A – Recommendations from Policy Advisory Council
  • Attachment B – Measure M Master Guidelines (Redlined)
  • Attachment C – Public Comments Summary
  • Attachment D – Timeline for Completion of Administrative Processes
  • Redlined Metro Staff Responses to PAC May Comments for Draft Measure M Guidelines

Metro June 2017 Board Meeting Items:

• Measure M Master Guidelines Approved and Adopted

May

• Agenda
• Minutes
• Measure M Draft Guidelines

Metro May 2017 Board Meeting Items:

• PAC Update on Public Review of Draft Measure M Guidelines
• Measure M Guidelines Local Return Allocation Analysis

April

• Agenda
• Minutes
• Roles and Responsibilities of Metro PAC
• Measure M Draft Guidelines