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    7.    
Business Meeting
Meeting Date: 12/09/2014 Length (in minutes): 5 Minutes
Agenda Title:    Tigard Transportation Advisory Committee Appointments
Submitted By: Doreen Laughlin, Community Development
Item Type: Resolution
Meeting Type: Council Business Meeting - Main
Public Hearing: No
Publication Date:

Information
ISSUE
Should Council appoint Erik Halstead, Benjamin Gooley, and Stephanie McKee as voting members and Joseph Vasicek, Timothy Esau, and Raviprakash (Ravi) Nagaraj as alternates to the Tigard Transportation Advisory Committee (TTAC)?
STAFF RECOMMENDATION / ACTION REQUEST
Staff recommends adopting the attached resolution appointing Erik Halstead, Benjamin Gooley, and Stephanie McKee as voting members and Joseph Vasicek, Timothy Esau, and Raviprakash (Ravi) Nagaraj as alternates to the Tigard Transportation Advisory Committee (TTAC).
KEY FACTS AND INFORMATION SUMMARY
The Tigard Transportation Advisory Committee (TTAC) is comprised of 11 voting positions, including citizen and business representatives. As of December 31, 2014, there will be four vacant voting positions on TTAC. At least two are required by the Bylaws to be business/employer representatives. The remainder can be residents.

The Mayor's appointment advisory committee, consisting of Mayor Cook, Councilor Woodard, and Mike McCarthy from city staff, interviewed nine resident applicants on November 13th and one business applicant on November 25th. From these interviews, Erik Halstead and Benjamin Gooley are recommended as resident voting members, Stephanie McKee as a business/employer representative, and Joseph Vasicek, Timothy Esau, and Raviprakash Nagaraj are recommended as alternates. There would remain one vacant business/employer position due to a lack of business/employer applicants. The appointees for each voting position would start their term on January 1, 2015, with their term expiring on December 31, 2017. Alternate position terms would start on January 1, 2015 and expire on December 31, 2015. An appointing resolution and bios of the recommended appointees are attached.
OTHER ALTERNATIVES
Council could decide not to make some or all of these appointments. That would result in a need to revise the recommended appointments, and may cause a need to re-recruit for these positions.
COUNCIL GOALS, POLICIES, APPROVED MASTER PLANS
City Council Long Range Objectives: Tigard citizens are involved in the community and participate effectively.
DATES OF PREVIOUS COUNCIL CONSIDERATION
N/A
Attachments
Resolution No. 14-59
Appointee Bios

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