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Meeting: Transportation Policy Alternatives Committee (TPAC) Date: Friday, October 1, 2021 Time: 9:30 a.m. to noon Place: Virtual meeting held via Zoom Connect with Zoom

Passcode: 349970 Phone: 888-475-4499 (Toll Free) 9:30 a.m. Call meeting to order, Declaration of Quorum and Introductions Chair Kloster 9:35 a.m. Comments from the Chair and Committee Members

• Committee input form on Creating a Safe Space at TPAC (Chair Kloster) • Updates from committee members around the Region (all) • Monthly MTIP Amendments Update (Ken Lobeck) • Fatal crashes update (John Mermin for Lake McTighe) • UPWP administrative amendment for Tualatin Valley Highway

Transit & Development Project (John Mermin) • Climate Friendly Equitable Communities Rulemaking – Oct. update (Kim Ellis)

9:45 a.m. Public communications on agenda items 9:50 a.m. Consideration of TPAC minutes, Sept. 3, 2021 (action item) Chair Kloster 9:55 a.m. Metropolitan Transportation Improvement Program (MTIP) Ken Lobeck, Metro Formal Amendment 21-5205 (action item, Recommendation to JPACT) Purpose: For the purpose of amending the 2021-26 Metropolitan Transportation Improvement Program (MTIP) to amend or add approximately 13 projects impacting Metro, ODOT, Portland, and THPRD ensuring required Federal approvals and phase obligations can move forward (OCT22-01-OCT) 10:05 a.m. 2018 Regional Transportation Plan (RTP) I-205 Toll Project Kim Ellis, Metro (discussion item) Mandy Putney, ODOT Purpose: Introduce requested amendment to add preliminary engineering phase for the I-205 Toll Project; clarify the financial connection to the I-205 Improvement Project in the 2018 RTP; and share the timeline for public review and input. 10:35 a.m. 2021 Transportation System Management & Operations (TSMO) Caleb Winter, Metro Strategy (discussion item) Scott Turnoy, ODOT Purpose: Share the regional strategy for implementing TSMO, a draft Kate Freitag, ODOT document out for public review and comments. Discuss key updates Chris Grgich, made that incorporate 2018 Regional Transportation Plan policies Fehr & Peers leading to 21 proposed actions providing direction for the TSMO Program, TransPort and operator agencies in the region.

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11:15 a.m. Metropolitan Transportation Improvement Program (MTIP) Elizabeth Mros-O-Hara, Amendment Interstate Bridge Replacement (IBR) project Metro (discussion item) Ray Mabey, ODOT Purpose: Share the intent of ODOT to request an amendment to the Metropolitan Transportation Improvement Program (MTIP) to create a Preliminary Engineering phase and program funding to the Interstate Bridge Replacement project.

11:45 a.m. 2024-27 ODOT Administered Funding Program Allocations and Chris Ford, ODOT Scoping Updates (discussion item) 11:55 a.m. Committee comments on creating a safe space at TPAC Chair Kloster Noon Adjournment Chair Kloster