2024
October 23, 2024: Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- Agenda
- Video
- September Minutes
- Resolution 24-10-58 Authorizing a Contract with RJ Ramos Enterprises, Inc. dba RJ Ramos Construction and Electrical Co.
- Resolution 24-10-59 Authorizing a Contract Modification with Stacy Witbeck, Inc. to Provide Track Maintenance Services
- Resolution 24-10-60 Authorizing a Contract with Connectpoint, Inc.
- Resolution 24-10-61 Authorizing a Contract with Northwest Infrastructure, LLC
- Resolution 24-10-62 Authorizing a Contract with Anchor QEA, LLC for Environmental Support Services
- FY26-27 STIF Plan Presentation
September 25, 2024: Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- Agenda
- Video
- FY 24 TriMet General Manager Performance Evaluation
- General Manager Deliverables for FY2024
- General Manager Deliverables for FY2025
- A Better Red Photo Slides
- TriMet Attitude and Awareness Survey Presentation
- TriMet Attitude and Awareness Full Survey Results
- July Minutes
- Resolution 24-09-46 Authorizing a Contract Modification with Mass. Electric Construction Company
- Resolution 24-09-47 Authorizing a Contract Modification with KONE, Inc.
- Resolution 24-09-48 Authorizing a Contract Modification with Trapeze Software Group
- Resolution 24-09-49 Authorizing to Enter into a New Working and Wage Agreement with Division 757
- Exhibit A to Resolution 24-09-49
- 2024 WWA Board Presentation
- Resolution 24-09-50 Authorizing a Contract Modification with Sinwaves Inc.
- TSP Presentation
- Resolution 24-09-51 Authorizing Contracts with Citizen Engineers LLC and DKS Associates
- Resolution 24-09-52 Authorizing a Lease with the Round Owner, LLC
- Resolution 24-09-53 Authorizing an Amendment to the Lease with Madison-OFC One Main Place OR, LLC
- Resolution 24-09-54 Authorizing a Contract with Schetky Northwest Sales, Inc.
- Resolution 24-09-55 Authorizing a Contract with Bridge Data Solutions
- Resolution 24-09-56 Authorizing a Class Exemption for On-Call Concrete & Pavement Installation, Maintenance and Repair Services
- Resolution 24-09-57 Authorizing an Exemption from Competitive Bidding Requirements to Procure CMGC Contractor Services
- IBR Briefing Presentation
July 24, 2024: Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- Agenda
- General Manager Deliverables for FY 2024
- Video
- June Minutes
- Resolution 24-07-39 Endorsing the Statement of Board Member Responsibilities and Code of Conduct
- Exhibit A to Resolution 24-07-39
- Resolution 24-07-40 Authorizing Contracts for On-Call Low Voltage Electrical Installation Services and Equipment
- Resolution 24-07-41 Amending TriMets Defined Contribution Retirement Plan for its Management and Staff Employees
- Presentation for Resolution 24-07-41
- Resolution 24-07-42 Authorizing a Contract with INIT for Hop Mobile Applications and Website Development Services
- Presentation for Resolution 24-07-42
- Resolution 24-07-43 Authorizing a Contract with Hoffman for CMGC for the Columbia Operations Facility
- Resolution 24-07-44 Authorizing a Contract Modification with Cindy Thompson Event Production
- Resolution 24-07-45 Authorizing an Exemption from Low Bid Requirements for a Contract for Construction Services
- Presentation for Resolution 24-07-45
- Resolution Honoring Shirley Block
- Resolution Honoring Ozzie Gonzalez
June 26, 2024: Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- Agenda
- Video
- May Minutes
- Resolution 24-06-34 – Authorizing Modification of Temporary Services Contracts for Information Technology
- Resolution 24-06-35 – Authorizing a Contract with KPFF, Inc. (KPFF)
- Resolution 24-06-35 Presentation
- Resolution 24-06-36 – Authorizing a Contract with Mass. Electric Construction Company for CMGC Services
- Resolution 24-06-37 – Authorizing a Contract with Tait Communications for Radio System Managed Services
- Resolution 24-06-37 Presentation
- Resolution 24-06-38 – Authorizing an Exemption from Low Bid Requirements for General Site Prep and Construction of MDF
May 22, 2024: Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- Board Meeting Video
- Agenda
- April Meeting Minutes
- Exhibit A to Resolution 24-05-31
- FY2025 Adopted Budget - Board Presentation
- PMMI Overview - May 2024
- Resolution 24-05-31 Adopting FY2025 Budget and Appropriating Funds
- Resolution 24-05-32 Authorizing Streetcar IGA Amendment No.15
- Resolution 24-05-33 Authorizing PMMI Agreement for FY2025-2029
- TriMet-PBOT-Streetcar Agreement Summary
April 24, 2024: TSCC Meeting, Public Forum, Business Meeting and Briefing
Presentations and Video
- TSCC Meeting Video
- Board Meeting Video
- Agenda
- QPR Presentation
- Quarterly Performance Report
- March Minutes
- Resolution Directing Ordinances to be Read by Title Only
- Resolution 24-04-24 Authorizing a Contract with Alight Holding Company DBA Reed Group Management LLC
- Resolution 24-04-25 Adopting the Amendment to the FY 2024-2025 Statewide Transportation Improvement Funds (STIF) Plan
- FY24-25 STIF Amendment Presentation
- Resolution 24-04-26 Authorizing a Contract with Schetky Northwest Sales, Inc. for the Purchase of Sixteen Replacement Vehicles
- Resolution 24-04-27 Authorizing a Contract with ASA Construction, LLC for the Columbia Operations Facility 42nd Ave
- Resolution 24-04-28 Authorizing an Exemption from Low Bid Requirements for a Contract for Improvements to Transit Centers
- Resolution 24-04-29 Authorizing an Exemption from Low Bid Requirements to Allow a Best Value Solicitation for On-Call Services
- Resolution 24-04-30 Authorizing an Exemption from Low Bid Requirements to Allow a Best Value Solicitation for a Contract
- Ordinance 377
- FY25 ASP Equity Analysis Report
- Ordinance 377 Presentation
- Ordinance 378
- Forward Together 2.0 Presentation
- FX System Plan Board Brief
April 17, 2024: Board Retreat
Presentations and Video
March 27, 2024: Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- View on YouTube
- Agenda
- Business Plan Presentation
- Final Business Plan
- Safety Presentation
- Transit Driver Appreciation Day Photos
- February Minutes
- Resolution Directing Ordinances to be Read by Title Only
- Resolution 24-03-13 Authorizing a Contract Mod with Robert Half International, Inc. for Temporary Staffing Services
- Resolution 24-03-14 Authorizing a Contract Modification with Tait North America, Inc. (Tait)
- Resolution 24-03-15 Adopting a Revised Investment Policy.pdf
- Exhibit A to Resolution 24-03-15 Revised 2024 Investment Policy - Clean Version
- Exhibit B to Resolution 24-03-15 Revised 2024 Investment Policy - Red Line Changes
- Exhibit C to Resolution 24-03-15 TriMet Investment Policy - Summary of Changes 2024 Graphs
- Resolution 24-03-16 Approving the Proposed Fiscal Year 2025 Annual Budget for Submission to the Multnomah County TSCC
- Resolution 24-03-17 Authorizing the Establishment of the Other Post-Employment Benefits (OPEB) Trust
- Resolution 24-03-18 Authorizing a Contract with Omnigo Software, LLC for a Security Incident Management System
- Resolution 24-03-19 Authorizing a Contract with Universal Protective Service, LP, dba Allied Universal Security Services
- Resolution 24-03-20 Authorizing an IGA with Metro and an IGA with ODOT and the City of Portland
- 82nd Ave project presentation
- Resolution 24-03-21 Authorizing a Contract with STV Incorporated (STV) for Traction Power Substation Design Services
- Resolution 24-03-22 Authorizing an Exemption from Competitive Bidding Requirements to Procure CMGC Services for the Blue Line MAX
- Resolution 24-03-23 Authorizing an Exemption from Competitive Bidding for a Contract for CMGC Services for the Columbia Operations
- Ordinance 377
- Title VI Analysis
- Service Changes Presentation
- Ordinance 378
- Skidmore Station Closure Presentation
February 28, 2024: Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- View on YouTube
- Agenda
- January Minutes
- Resolution 24-02-08 Authorizing Additional Change Orders to the Contract with Stacy and Witbeck Inc
- Resolution 24-02-09 Authorizing the Transfer of Appropriated Funds within the FY2023-2024 Budget
- Resolution 24-02-10 Establishing the Accessible Transportation Fund Advisory Committee to Replace the Special Transportation Fund Advisory
- Resolution 24-02-10 Exhibit A
- Accessible Transportation Funds Advisory Committee Presentation
- Resolution 24-02-11 Authorizing a Contract Modification with Raimore Construction, LLC
- Resolution 24-02-12 Authorizing Modification of the Shared Use Agreement with Portland &Western Railroad
January 23, 2024: Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- View on YouTube
- Agenda
- General Manager January Storm Report
- Business Plan Update Presentation
- December Minutes
- Resolution to Read Ordinances by Title Only
- Resolution 24-01-01 Authorizing a Contract Modification with Allied Universal Security Services, L.P
- Resolution 24-01-02 Authorizing a Contract Modification with GIRO, Inc.
- 2024 01 24 Presentation for GIRO
- Resolution 24-01-03 Authorizing a Contract with ABCorp NA, Inc. (ABCORP) for HOP FASTPASS®
- Hop Fastpass Extended Use Contactless Media Contract Presentation
- Resolution 24-01-04 Authorizing an Exemption from Low Bid Requirements for a Public Improvement Contract
- Resolution 24-01-05 to Authorize a Class Exemption from Low Bid Requirements for On-Call Services
- Resolution 24-01-06 Authorizing an Exemption from Low Bid Requirements for a CMGC Contract for the Track Rehab Program
- Resolution 24-01-07 Authorizing Exemption from Low Bid Requirements to Procure CMGC Services for PSQ TPSS Replacement Project
- Ordinance No 376
- 2024 01 24 board briefing TOD project update
2023
December 13, 2023: Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- View on YouTube
- Agenda
- Station Improvement Presentation
- October Minutes
- Resolution to Read Ordinances by Title Only
- Resolution 23-12-56 Authorizing a Contract Modification with TH Builders
- Resolution 23-12-57 Authorizing Contracts with Aramark Uniform Services
- Resolution 23-12-58 Authorizing a Contract Modification to Increase Funds for a Contract with EC Electric
- Resolution 23-12-59 Authorizing a Contract Modification to Increase Funds for a Contract with Team Electric
- Resolution 23-12-60 Appointing Members to the 2024-25 HB 2017 Transit Advisory Committee
- HB 2017 Presentation
- Exhibit A Resolution 23-12-60
- Exhibit B to Resolution 23-12-60
- Resolution 23-12-61 Approving the Updated Agency Safety Plan
- 2023 Agency Safety Plan
- Resolution 23-12-62 Authorizing TriMet to Acquire by Purchase or Eminent Domain Certain Real Property Interests Necesary.pdf
- Exhibit A to Resolution 23-12-62
- Exhibit B to resolution 23-12-62
- Resolution 23-12-63 Authorizing a Lease with American Assets Trust, LP, for the TriMet LIFT Mobility Center
- 23-12-64 Adopting an Amendment to its Criminal Records Policy
- Exhibit A to Resolution 23-12-64
- Resolution 23-12-65 Amending Committee on Accessible Transportation (CAT) Bylaws
- Exhibit A to resolution 23-12-65
- Exhibit B to resolution 23-12-65
- Resolution 23-12-66 Authorizing a Contract Modification with Stacy and Witbeck, Inc. (SWI) for CMGC
- Resolution 23-12-67 Authorizing Contracts with CBM Systems LLC, Columbia Pressure Washing LLC, Damac & Associates Clean LLC
- Resolution 23-12-68 Authorizing a Contract with Stacy and Witbeck, Inc. for Construction Services
- Resoultion 23-12-69 Authorizing a Class Exemption for On-Call Building & Site Maintenance, Repairs, and Improvement Services
- Exhibit A to resolution 23-12-69
- Ordinance 376
- MAX Station Presentation
November 8, 2023: Board Retreat
Presentations and Video
October 25, 2023: Public Forum, Regular Board Meeting, and Briefing
Presentations and Video
- Agenda
- Video
- 2023 3rd Quarter Performance Highlights
- September Meeting Minutes
- Resolution Directing Reading Ordinances by Title Only
- Resolution 23-10-51
- Exhibit A for Resolution 23-10-51
- Resolution 23-10-52
- LIFT Fuel Contract Board Presentation
- Resolution 23-10-53
- Resolution 23-10-54
- Resolution 23-10-55
- Ordinance 375
- Ordinance Attachment
- Veterans Honored Citizen Expansion
- General Manager Deliverables
- Safety and Security Report
October 4, 2023: Board Strategy Session
Presentations and Video
September 27, 2023: Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- View on YouTube
- Agenda
- FY23 General Manager Performance Evaluation
- FY23 General Manager Deliverables
- July Minutes
- Resolution to Read Ordinances by Title Only
- Resolution 23-9-39 Confirming Board Committee Appointments
- Resolution 23-9-40 Updating Trustee Members for Management Retirement Trust
- Resolution 23-9-41 Amending Funding Policy for ATU DB Plan
- Resolution 23-9-42 Authorizing a Contract Modification With Raimore for CMGC Services for Hollywood Transit Center
- Resolution 23-09-43 Adopting Mercer Market Study for General Manager Position
- Mercer 2022 General Manager Compensation Study
- Resolution 23-09-44 Authorizing the Board President to Negotiate an Employment Contract with the General Manager
- Resolution 23-09-45 Authorizing an Amendment to the Lease With Madison-OFC One Main Place OR, LLC for Administrative Office Space at 101 SW Main Street
- Hop Fastpass Board Presentation
- Resolution 23-09-46 Authorizing A Contract With INIT Innovations in Transportation, Inc. for TriMer's Ticket Vending Machine Replacements and Maintenance Services
- Resolution 23-09-47 Authorizing a Contract with LECIP, Inc. (LECIP) for TriMet’s Farebox Replacement Project
- Resolution 23-09-48 Authorizing a Contract with David Evans and Associates, Inc. (DEA) for Cross Mall Turn Back Project Design Services
- Resolution 23-09-49 Authorizing a Contract with RINU, Inc., dba Reitmeier for On-Call HVAC Ordinary Repair, Maintenance, and Minor Alteration Services
- Resolution 23-09-50 Authorizing a Contract-Specific Special Procurement Exemption for LED Lighting Removal and Installation Services
- Ordinance 375
- Ordinance 375 Presentation
July 26, 2023: Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- View on YouTube
- Agenda
- Transit-Oriented Development Program Presentation
- June Minutes
- Resolution 23-07-33 Authorizing a Modification of an IGA with Multnomah County
- MCDA Partnership Presentation
- Resolution 23-07-34 Authorizing a Contract with Portland Patrol, Inc.
- Resolution 23-07-35 Determining that the Terms of The Hollywood Transit Center Joint Development Agreement are Reasonable and Fair
- Exhibits A-C to Resolution 23-07-35
- Exhibit D to Resolution 23-07-35
- Resolution 23-07-36 Declaring Certain Real Property as Necessary for Construction and Operation of The Hollywood Transit Center Infrastructure
- Exhibit A to Resolution 23-07-36
- Exhibit B to Resolution 23-07-36
- Resolution 23-07-37 Authorizing a Contract with L.B. Foster Company
- Resolution 23-07-38 Authorizing a Contract with David Evans and Associates, Inc.
- Presentation for Resolution 23-07-38 Authorizing a Contract with David Evans and Associates, Inc.
June 28, 2023: Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- View on YouTube
- Agenda
- May 2023 Meeting Minutes
- Resolution Directing Ordinances to be Read By Title Only
- Resolution 23-06-21 Authorizing a Contract Modification with HMI Oregon Dealership Inc DBA Pacific WRO
- Resolution 23-06-22 Authorizing a Contract Modification with Technology Integration Group
- Resolution 23-06-23 Adopting Revised and Updated Public Art Policy
- TriMet Public Art Policy 1997
- TriMet Public Art Policy
- Resolution 23-06-24 Amending the Funding Policy for the TriMet Defined Benefit Plan for Management and Staff Employees
- Resolution 23-06-26 Declaring Certain Real Property as Necessary for Construction and Operation of The Park Avenue Park & Ride Garage Expansion Project
- Resolution 23-06-26 Exhibit A
- Resolution 23-06-26 Exhibit B
- Resolution 23-06-27 Authorizing a Contract Modification with Stantec Architect, Inc. for Design Services for the Fourth Bus Base Facility Project
- Resolution 23-06-28- Willamette Shore Line Low Bid Exemption
- Resolution 23-06-29 Banfield Track Rehab Low Bid Exemption
- Resolution 23-06-30 Authorizing a Contract with Valleyscapes, Inc. for On-Call Landscape and Bioswale Maintenance Services
- Resolution 23-06-31 Authorizing a Contract with Chown, Inc for Locksmith Services
- Resolution 23-06-32 Authorizing a Contract with Reece Complete Security Solutions
May 24, 2023: Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- Agenda
- View on YouTube
- FY24 Forward Together Improvements
- HS Summer Pass Program Presentation
- April 26 Meeting Minutes
- Resolution Directing Ordinances to be Read By Title Only
- Resolution 23-05-17 Updating TriMet Designated Registered Agent and Office
- Res 23-05-18 Authorizing a Contract with Cochran for On-Call Electrical Services
- Res 23-05-19 Authorizing a Contract with Mercer for Benefits Consulting Services
- Res 23-05-20 Authorizing an IGA with C-TRAN re Participation in the Hop Fastpass System
- Second Reading of Ordinance No 374 Adopting Transit Fare Increase
- Exhibit A to Ordinance No 374 Adopting Transit Fare Increase
- Finance Presentation
- FY2023 Fare Increase Proposal Title VI Analysis
- FY2023 Fare Increase Proposal Title VI Public Participation and Outreach Summary
- Resolution 23-05-21 - Adopting FY2024 Budget and Appropriating Funds
April 26, 2023: Public Forum and Budget Committee Meeting
Presentations and Video
- Agenda
- Video
- Reimagining Public Safety and Security Update
- Reimagining Public Safety Final Report
- Quarterly Performance Report Q3
- Performance Report 2022 Q3 Presentation
- Quarterly Performance Report Q4
- Performance Report 2022 Q4 Presentation
- March Meeting Minutes
- Resolution Directing Ordinances to be Read by Title Only
- Resolution 23-04-14 Authorizing a Contract Modification with DKS Associates, Inc
- Resolution 23-04-15 Authorizing IGA with Wilsonville
- Resolution 23-04-16 Authorizing a Contract with Skanska USA Building, Inc
- Ordinance No 372
- Title VI Analysis Report May 2023
- Ordinance No 373
- FY24 ASP Title VI Analysis Report
- Ordinance No 374
- Exhibit A to Ordinance No 374
- FY2023 Fare Increase Proposal Title VI
- Board Proposed Fare Increase Proposal Presentation
March 29, 2023: Board Strategy Session
March 22, 2023: Public Forum, Budget Committee Meeting, and Briefing
Presentations and Video
- Agenda
- February Meeting Minutes
- Video
- TriMet Board Briefing - Regional TOD Plan
- FY2024 Proposed Budget Handout
- FY24 ASP Presentation to the Board
- FY24 ASP Title VI Analysis Report
- May 2023 Changes Presentation to the Board
- Ordinance 372 - May 2023 Service Changes First Reading
- Ordinance 373 - FY24 Annual Service Plan First Reading
- Outreach on Fare Increase
- Resolution 23-03-09 FY2023-2024 Approved Budget
- Resolution 23-03-10 - Amending Investment Policy
- Resolution 23-03-10a - Exhibit A 2023 Revised Investment Policy (clean version)
- Resolution 23-03-10b - Exhibit B Investment Policy (with redlines)
- Resolution 23-03-10c - Exhibit C 2023 Revised Investment Policy - Summary of Changes (with graph)
- Res 23-03-11 - Adopting Revised D and A Policy
- Resolution 23-03-11a - Revised 3-17-23 D and A Policy
- Resolution 23-03-12 - Class Exemption for Bus Shelter Repair Maintenance and Installation
- Resolution 23-03-13 - Authorizing Better Bus IGA
- Resolution Directing Ordinances to be Read By Title Only
- Title VI Analysis Report - May
- FY24 TriMet Business Plan (Final)
February 22, 2023: Public Forum, Budget Committee Meeting, and Briefing
Presentations and Video
- Agenda
- January Meeting Minutes
- Video
- Briefing - 2023.02 RTP List for TriMet Board
- Briefing - TriMet RTP Project List for Board
- Resolution 23-02-04 - On-Call HVAC Maintenance Repair Services
- Resolution 23-02-05 Raimore HTC Modification
- Resolution 23-02-06 - Battery Electric Bus Charging Stations Phase 2
- Resolution 23-02-07 - Better Bus Design Services
- Resolution 23-02-08 - Authorizing Streetcar IGA Amendment No 14
- Resolution 23-02-08a - Exhibit A - Amendment No 14 to Streetcar Operating Agreement
January 25, 2023: Public Forum, Budget Committee Meeting, and Briefing
Presentations and Video
- Agenda
- Video
- GM Comments - Board Security Update
- December Minutes
- Resolutions to Read Ordinance by Title Only
- Resolution 23-01-01 On-Call Elevator Lift Maintenance and Repair Services Modification
- Resolution 23-01-02 Temp Technical Staffing Contract Modification
- Resolution 23-01-03 - Connectpoint DID System Contract Modification
- Ordinance 370 Net Earnings from Self-Employment 2nd Reading
- Ordinance 371 Adopting Sept 2022 Service Reductions and Revising Routes 2nd Reading
- Briefing - Business Plan Update
2022
December 14, 2022: Public Forum, Budget Committee Meeting, and Briefing
Presentations and Video
- Agenda
- Video
- October Minutes
- Briefing - FT TriMet December Board Slides
- Briefing - TOD Update Slides
- Fall 2022 Service Reductions Ordinance Presentation
- FY24-25 STIF Plan Presentation
- GM Comments - Fare Outreach
- GM Comments - Top 10
- Res 22-12-63 - Facilities Custodial Services Modification
- Res 22-12-64 - Management Staff Defined Benefit Plan Restatement
- Res 22-12-64a - Exhibit A TriMet DB Mgmt Plan - 2023 Restatement
- Res 22-12-65 - On-Call Electrical Services Modification
- Res 22-12-66 - INIT Fare Inspection
- Res 22-12-67 - Approval of 2022 TriMet Safety Plan
- Res 22-12-67a - Exhibit A Updated ASP 6-30-22 with ED Signatures
- Res 22-12-68 - HTC CMGC Services
- Res 22-12-69 - Adopting FY2024-2025 STIF Plan
- Res 22-12-69a - Exhibit A_FY24-25 STIF Plan Resolution_11-22-22
- Res 22-12-70 - Transit Security Services Modification
- Resolution Directing Ordinances to be Read By Title Only
- Ordinance No 369 - Second Reading
- Ordinance No 370 Net Earnings from Self-Employment First Reading
- Ordinance No 371 - Fall 22 Service Reduction - First Reading
- Ordinance No 371a - Exhibit A to Ordinance for Sept. '22 Op. Shortage Service Reductions_11-22-22
- Ordinance No 371b - Exhibit B - September 2022 Service Changes Equity Analysis Report
November 9, 2022: Board Retreat
Presentations and Video
October 26, 2022: Public Forum, Budget Committee Meeting, and Briefing
Presentations and Video
- Agenda
- Video
- September Minutes
- Briefing - Security Board Update October 2022
- Briefing - SWOC and Priorities FY24
- GM - Eide Bailly TriMet Final AUC
- GM - FY22 TriMet Audited Financial Statements
- Ordinance No 369
- Resolution 22-10-54 - FY2023 Grant Applications
- Resolution 22-10-54a - Attachment A - FY2023 FTA Grant Applications
- Resolution 22-10-55 - Ruby Junction Mainline Substation Upgrade Project
- Resolution 22-10-56 - Yellow Line Feeder Breaker Retrofit Project
- Resolution 22-10-57 - Operator Safety Shields Expansion
- Resolution 22-10-57a - Exhibit Operator Safety Shields Expansion
- Resolution 22-10-58 - Audio-Visual Equipment Design Maintenance Support Services
- Resolution 22-10-59 - Paratransit Eligibility Assessment Services
- Resolution 22-10-60 - Workhorse Rail Car Mover
- Resolution 22-10-61 - Generators for TriMet's Maintenance Facilities
- Resolution 22-10-62 - Park Avenue Low Bid Exemption
- Resolution Directing Ordinances to be Read By Title Only
October 5, 2022: Board Strategy Session
Presentations and Video
September 28, 2022: Public Forum, Budget Committee Meeting, and Briefing
Presentations and Video
- Agenda
- Video
- August Minutes
- GM Performance Evaluation FY22
- Desue Performance Review Overview
- Status TriMet GM FY22 Objectives June 30 2022
- Progress on 100-day Focus Plan
- Resolution Directing Ordinances to be Read By Title Only
- Resolution 22-09-51 to Approve Title VI Program
- TriMet 2022 Title VI Program Update
- TriMet Board 2022 Title VI Update Presentation
- Resolution 22-09-52 Authorizing Internal Transfer of Appropriated Funds FY2022-2023
- Resolution 22-09-53 Division Transit Project AECOM Modification
- Ordinance 368 + Exhibits A-D 2nd Reading - Amending TMC 18 and 19
- Briefing - Forward Together TriMet Board Slides
August 10, 2022: Public Forum, Budget Committee Meeting, and Briefing
Presentations and Video
- Agenda
- Minutos
- Board Meeting Video
- Resolution 22-08-46 Authorizing New WWA with ATU
- Resolution 22-08-46 ExhibitA TriMet TA Rollover KS Signed
- Resolution 22-08-47 Appointing 2022-23 HB 2017 Advisory Committee
- Resolution 22-08-47 Exhibit A - 2022-23 HB2017 Advisory Committee appointees
- Resolution 22-08-47 Exhibit B - Appointing 2022-23 HB 2017 Advisory Committee
- Resolution 22-08-47 Exhibit C - Appointing 2022-23 HB 2017 Advisory Committee
- Resolution 22-08-48 Mod for Bus Stop Shelter Amenity Maintenance and Installation Services
- Resolution 22-08-49 FX-2 Division Bus Shelter Cleaning Services
- Resolution 22-08-50 Class Exemption Memo and Resolution Hollywood Transit Center
- Ordinance No 368 Amending TMC 18 and 19
- Ordinance 368 Exhibit A TMC18 Redline
- Ordinance 368 Exhibit B TMC18 Clean
- Ordinance 368 Exhibit C TMC19 Redline
- Ordinance 368 Exhibit D TMC19 Clean
- Safety and Security Board Presentation
- Attitude Awareness Survey Board Presentation
- Business Plan Presentation
July 27, 2022: Public Forum, Budget Committee Meeting, and Briefing
Presentations and Video
- Agenda
- Minutos
- Board Meeting Video
- Resolution 22-07-41 - Allowing Remote Attendance by Electronic Means
- Resolution 22-07-42 - Endorsing Board Member Responsibilities and Code of Conduct
- Resolution 22-07-43 - On-Call Contracts for Bus Layover Improvement Upgrade Projects
- Resolution 22-07-44 - HMI Oregon Dealership Inc DBA PacificWRO Add Funds
- Resolution 22-07-45 - Park Ride Optimization Plan
June 22, 2022: Public Forum, Budget Committee Meeting, and Briefing
Presentations and Video
- Agenda
- Minutos
- Board Meeting Video
- Resolution Appointing 2022-23 HB 2017 Advisory Committee
- Resolution 22-06-37 for Board Approval of STFAC Appointments
- Resolution 22-06-38 Approve Interstate Bridge Replacement Program Modified LPA 2022
- Resolution 22-06-39 Specialized Staff Augmentation Services
- Resolution 22-06-40 Allowing Remote Attendance by Electronic Means
May 25, 2022: Public Forum, Budget Committee Meeting, and Briefing
Presentations and Video
- Agenda
- Minutos
- Board Meeting Video
- Resolution Honoring Dee Brookshire
- Resolution Honoring Steve Witter
- Res 22-05-30 Raimore CMGC Services for DTP
- Res 22-05-30 Raimore CMGC Services for DTP
- Res 22-05-30 Raimore CMGC Services for DTP
- Res 22-05-31 FY22-23 Adopting Budget and Appropriating Funds
- Res 22-05-31 FY22-23 Adopting Budget and Appropriating Funds
- Res 22-05-32 REECE Bldg Access Control Maintenance Services
- Res 22-05-33 Additional LIFT Vehicles
- Res 22-05-34 LED Lighting Upgrade Contract Mod
- Res 22-05-35 Increasing Delegated Authority
- Ord No 367 Reducing Service Due to Op Shortage Second Reading
- Ord No 367 Exhibit A - Reducing Service Due to Op Shortage
- January 2022 Service Changes Equity Analysis Report
- Briefing - Interstate Bridge Replacement Program Transit only
- Briefing - Interstate Bridge Replacement Program
April 27, 2022: Public Forum, Budget Committee Meeting, and Briefing
Presentations and Video
- Agenda
- Minutos
- Board Meeting Video
- TSCC Meeting Video
- Directing Ordinances to be Read By Title Only
- Ordinance 366 for FY23 Annual Service Plan ExA
- Ordinance 366 Second Reading for FY23 Annual Service Plan
- Ordinance 367 First Reading Reducing Service Due to Operator Shortage
- Ordinance 367 for Service Reductions due to Operator Shortage Ex A
- Res 22-04-18 Division Transit Project COP IGA MOD3
- Res 22-04-19 Adding Funds to Reitmeier On-call HVAC Services Contract
- Res 22-04-20 Facilities Custodial Services Mod
- Res 22-04-21 Bus Shelter Cleaning Services
- Res 22-04-22 Westside Feeder Breaker Retrofit Project
- Res 22-04-23 24 Gillig Zero Emission Buses
- Res 22-04-24 Mobile R99 RHD Fuel for TriMet's LIFT Vehicles
- Res 22-04-25 Independent Audit Services
- Res 22-04-26 Redistricting (with Ex A Map)
- Res 22-04-26 Redistricting Ex B1
- Res 22-04-26 Redistricting Ex B21
- Res 22-04-27 DC Mgmt Fourth Amendment
March 23, 2022: Public Forum, Budget Committee Meeting, and Briefing
Presentations and Video
- February 2022 Meeting Minutes
- Agenda
- Video
- Proposed FY23 Budget
- Resolution 22-03-10 REECE Building Access Control - Add Funds
- Resolution 22-03-11 Class Exemption Memo + Resolution
- Resolution 22-03-11a Findings in Support of Class Exemption
- Resolution 22-03-12 Proposed FY2023 Budget to TSCC
- Resolution 22-03-13 Authorizing Streetcar IGA Amendment No 13
- Resolution 22-03-13a Exhibit A Streetcar IGA Amendment No 13
- Resolution 22-03-14 Parametrix Red Line Final Design Services
- Resolution 22-03-15 2022-23 HB 2017 Advisory Committee
- Resolution 22-03-15a 2022-23 HB2017 Advisory Committee
- Resolution 22-03-16 -Transdev LIFT Operations Contact Center
- Resolution 22-03-17 Penske - LIFT Contracted Maintenance Services
- Resolution Directing Ordinances to be Read By Title Only
- Ordinance 366a for FY23 Annual Service Plan 1st Reading
- Ordinance No 366 for FY23 Annual Service Plan 1st Reading
- QPR_2021_Q4_Presentation
- FY23 ASP Presentation to the Board
- FY23 ASP Equity Analysis Report_1st reading_3-18-22
- Forward Together March 23 Board Presentation
- Climate Actions Exec Summary for Board 2022-03-23
February 23, 2022: Public Forum, Regular Board Meeting, and Briefing
Presentations and Video
- Agenda
- February 2022 Meeting Minutes
- Resolution 22-02-04 Amending Investment Policy
- 22-02-04 - Investment Policy_Ex A
- Resolution 22-02-05 Federal Legislative Services
- Resolution 22-02-06 Powell Garage CMGC Addl Authority
- Resolution 22-02-07 Mod for Northwest Tesing Inc Materials Testing for Powell Garage Replacement
- Resolution 22-02-08 Mod for Northwest Testing Inc Powell Garage Project Geotechnical Inspection Services Mod
- Resolution 22-02-09 - SOJ Red Line Construction Manager Authority
January 26, 2022: Public Forum, Regular Board Meeting, and Briefing
Presentations and Video
- December 2022 Meeting Minutes
- Agenda
- Video
- Ord 364 - TriMet Code Updates
- Ord 364 Ex 1 TMC 28 Revisions
- Ord 364 Ex 2- TMC 29 Revisions
- Ord No 365 Self-Employment Tax
- Res 22-01-01 DEA Design Contract
- Res 22-01-02 for Lease of TM Administrative Offices
- Res 22-01-03 Storm & Wastewater Disposal Services
- Resolution Directing Ordinances to be Read By Title Only
2021
December 15, 2021: Public Forum, Regular Board Meeting, and Briefing
Presentations and Video
- 2021-10-27 Meeting Minutes
- Agenda
- Video
- trimet.org launch presentation
- Resolution 21-12-49 Radio Infrastructure Equipment and Services
- Resolution 21-12-50 Workers' Comp Program 3rd Party Administrator Services
- Res 21-12-51 Board Approval of Updated TriMet Safety Plan
- Res 21-12-52 IT Hardware and Software - Bridgedata
- Res 21-12-53 Hollywood Transit Center JD Approval
- Res 21-12-53a - Exhibit A - HTC Joint Development
- Res 21-12-53b - Exhibit B - HTC Joint Development Res 12 02 21
- Res 21-12-53c -Exhibit C - Hollywood Financial Considerations 12 02 21
- Resolution Directing Ordinances to be Read By Title Only
- Ord 364 Board Memo
- Ord 364 Ex 1 TMC 28 Redline Revisions
- Ord 364 Ex 2- TMC 29 Redline Revisions
- Ord No 365 Self-Employment Tax
October 27, 2021: Public Forum, Regular Board Meeting, and Briefing
Presentations and Video
- Agenda
- Video
- Comprehensive Service Analysis
- Renewable Diesel Resolution
- Resolution 21-10-46 Upgrading LED Lighting Fixtures
- Resolution 21-10-47 Bulk R99 Diesel Fuel
- Res 21-10-48 FTA Grant Applications
- Res 21-10-48 Attachment A
- Res 21-10-48 Attachment B1
- Res 21-10-48 Attachment B2
- Res 21-10-48 Attachment B3
September 22, 2021: Public Forum, Regular Board Meeting, and Briefing
July 28, 2021: Public Forum, Regular Board Meeting, and Briefing
June 23, 2021: Public Forum, Regular Board Meeting, and Briefing
Presentations and Video
- Agenda
- Video
- Res 21-06-25 - 2021 Bus Operator of the Year Resolution - Timothy Maxcy
- Res 21-06-26 - 2021 Mini Run Operator of the Year Resolution - Herbert Lockett
- Res 21-06-27 - 2021 Rail Operator of the Year Resolution - Jonathan Hoard
- Res 21-06-28 Red Line Design Services During Construction
- Res 21-06-29 Option LRVs for Red Line
- Res 21-06-30 Division Transit Project AECOM Services modification
- Res 21-06-31 - Wenaha
- Res 21-06-32 Ruby Junction Shop modifications
- Res 21-06-33 Approving the employment agreement negotiated with the General Manager
- Res 21-06-33 Exhibit A: General Manager Employment Agreement
- Res 21-06-34 Adopting the fiscal year 2022 annual budget and appropiating funds
- Res 21-06-34 Attachment A
- Res 21-06-35 MAX Red Line CMGC modification
- Res 21-06-36 Next-Gen TSP
- Res 21-06-37 Simmons wheel lathe and axle press
- Res 21-06-38 LIFT Transportation
June 16, 2021: Special Business Meeting
Presentations and Video
May 26, 2021: Public Forum, Regular Board Meeting, and Briefing
April 28, 2021: Public Forum, Regular Board Meeting, and Briefing
Presentations and Video
- Agenda
- Video
- Resolution Directing Ordinance Be Read in Title Only
- Resolution 21-04-15 Authorizing New WWA with ATU
- Resolution 21-04-15 Attachment 1
- Resolution 21-04-15 Attachment 2
- Resolution 21-04-15 Attachment 3
- Resolution 21-04-16
- Resolution 21-04-17
- Ordinance 363 for FY22 Annual Service
- Ordinance 363 - Exhibit A
- Final FY22 ASP Equity Analysis
March 24, 2021: Public Forum, Regular Board Meeting, and Briefing
Presentations and Video
- Agenda
- Video
- FY2020 Proposed Budget
- Meeting Minutes
- Resolution Adopting Revised GM Job Description
- Exhibit A to Resolution Adopting Revised GM Job Description
- Exhibit B to Resolution Adopting Revised GM Job Description
- Resolution to Approve Proposed FY2020 Proposed Budget
- Resolution Authorizing Modification to Contract for Division Transit Project Design Services
- Streetcar Funding Resolution
- Resolution to Modify Contract for Lafayette Pedestrian Bridge Maintenance and Repair Services
- Resolution for LED Lighting Upgrade at Additional Locations
- Ordinance No 363 for FY22 Annual Service Plan
- Ordinance No 363a FY22 Annual Service Plan Example A
February 24, 2021: Public Forum, Regular Board Meeting, and Briefing
Presentations and Video
- Agenda
- Video
- Resolution Appointing Interim GM
- Resolution for FY22-23 STFAC Funding Recommendations
- Exhibit A STFAC Funding Scenarios 2-18-2021
- Resolution for Better Red Property Necessity
- Exhibit A - Better Red Board Resolution 02 04 21
- Exhibit B - Better Red Board Resolution 02 04 21
- Resolution for Transit Police Services
- Resolution for DEA Staff Augmentation
- Second Reading of Ordinance No 362 - FY 2020–2021 Pandemic Service Reductions
January 27, 2021: Public Forum, Regular Board Meeting, and Briefing
Presentations and Video
- Agenda
- Video
- Resolution Directing Ordinances to be Read by Title Only
- Resolution No. 21-01-49 Adopting a General Manager Job Description
- Resolution No. 21-01-49 (Exhibit A)
- Resolution No. 21-01-49 (Exhibit B)
- Resolution 21-01-50 Adopting Pedestrian Plan
- Ordinance 360 Establishing Rosa Parks Day
- Ordinance 360 Establishing Rosa Parks Day (Exhibit A)
- Ordinance 360 (Exhibit B)
- Ordinance 360 (Exhibit C)
- Ordinance 361 Net Earnings from Self-Employment
- Ordinance 362 Retroactively Adopting April and August 2020 Service Changes
2020
December 9, 2020: Public Forum, Regular Board Meeting, and Briefing
Presentations and Video
- Agenda PDF
- Video
- Ordinance 360 Establishing Rosa Parks Day and Revising TriMet Code
- Ordinance 361 Net Earnings from Self-Employment
- Ordinance 360 Exhibit A Establishing Rosa Parks Day and Revising TriMet Code
- Ordinance 360 Exhibit B Establishing Rosa Parks Day and Revising TriMet Code
- Ordinance 360 Exhibit C Establishing Rosa Parks Day and Revising TriMet Code
- Resolution Adopting the FY 2021-2023 State Transportation Improvement Fund (STIF)
- Resolution Authorizing a Contract with Cochran, Inc. for On-Call Elextrical Services
- Resolution Authorizing a Contract Modification with North Coast Electric Company
- Resolution Directing That the Reading of All Ordinances Be By Title Only
- Financial Outlook
- FY22-23 Final STIF Plan Board Presentation
- Pedestrian Plan Presentation to Board
November 19, 2020: Board Retreat
October 28, 2020: Public Forum, Regular Board Meeting, and Briefing
Minutes, Presentations and Video
September 23, 2020: Public Forum, Regular Board Meeting, and Briefing
Minutes, Presentations and Video
August 12, 2020: Public Forum, Regular Board Meeting, and Briefing
Minutes, Presentations and Video
July 22, 2020: Public Forum, Regular Board Meeting, and Briefing
Minutes, Presentations and Video
- Agenda
- Video
- Meeting Minutes
- Bus Operator of the Year Resolution for Aaron Baune
- 2020 Mini-Run Operator of the Year Resolution for Neuma Crandall
- 2020 Rail Operator of the Year Resolution for Andrew Hicks
- Steel Bridge CMGC
- Inventoried Surgical Masks
- Mott MacDonald On-Call Mod
- 2020 1st Quarter Performance Highlights
- Safety and Security Division Annual Report
- Steel Bridge MAX Improvements Project Overview
- Transit-Oriented Development Program Update
June 24, 2020: Public Forum, Regular Board Meeting, and Briefing
Minutes, Presentations and Video
- Agenda
- Video
- Resolution 20-06-24: Adopting the Coordinated Transportation Plan (CTP) for Seniors and/or Persons with Disabilities As Recommended by the Special Transportation Fund Advisory Committee
- Coordinated Transportation Plan (CTP) for Seniors and/or Persons with Disabilities
- Coordinated Transportation Plan (CTP) for Seniors and/or Persons with Disabilities Attachments
- Resolution 20-06-25: Authorizing the Modification of an Intergovernmental Agreement with the City of Portland for Design and Construction Management Services for the Division Transit Project
- Resolution 20-06-26: Adopting the Fiscal Year 2021 Annual Budget and Appropriated Funds
- Resource Budget Changes: FY2021 Approved to Adopted Budget
- Resolution 20-06-27: Authorizing the Issuance of Payroll Tax Revenue Bonds
- Resolution 20-06-28: Authorizing An Amendment to the Intergovernmental Agreement (IGA) With the City of Portland for Streetcar Operations
- Amendment 11 to the Intergovernmental Agreement Related to the Operations and Maintenance of the Portland Streetcar System
- Reimbursement Declaration
- Equity Lens Update
May 27, 2020: Public Forum, Regular Board Meeting, and Briefing
April 22, 2020: Public Forum, Regular Board Meeting, and Briefing
Minutes, Presentations and Video
- Agenda
- Video
- Resolution 20-04-20: Modifying A Contract For Southwest Corridor Transit Design Services
- Resolution 20-04-21: Authorizing Modification And Extension Of A Contract With CVE Technologies Group, Inc. For IT Network Hardware, Software and Engineering Services
- Resolution 20-04-22: Authorizing The Transfer Of Appropriated Funds Within The FY2019-2020 Budget
March 25, 2020: Regular Business Meeting and Briefing
Minutes, Presentations and Video
- Agenda
- Video
- Proposed Budget
- Ordinance 358: Amending TriMet Code to Allow Unfolded Strollers on Buses
- Ordinance 359: Service Changes
- Resolution 20-03-11 Proposed Budget to TSCC
- Resolution 20-03-12 Cleveland Civil Construction Services Mod
- Resolution 20-03-13 Steel Bridge CMGC Mod
- Resolution 20-03-14 Raimore CMGC Services DTP Mod
- Resolution 20-03-15 Elevator + Lift Maintenance + Repair Services
- Resolution 20-03-16 Employee in Charge
- Resolution 20-03-17 Ruby Substation Replacement
- Resolution 20-03-18 - SWC COP IGA for Staff Reimbursement
- Resolution 20-03-19 for TriMet Metro Fund Exchange IGA
February 26,2020: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
- Agenda
- Video
- Ordinance 358: Amending TriMet Code to Allow Unfolded Strollers on Buses
- Resolution 20-02-09: Authorizing a Modification to the Contract with Stantec Architecture, Inc for Design Services for the Powell Bus Garage Replacement Project
- Resolution 20-02-10: Authorizing a Contract with NewJee LLC dbd Hypen for Purchase of Project Management and Space Planning Services
January 22,2020: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
- Agenda
- Video
- Ordinance 357: Net Earnings from Self-Employment
- Resolution 20-01-01 - Contract with Dennis Uniform MFG. LLC for the Purchase of Uniform Supply Services
- Resolution 20-01-02 - Contract with INIT for Software Maintenance and On-Call Support
- Resolution 20-01-03 - Appoint Members of the 2020-21 HB 2017 Advisory Committee
- Resolution 20-01-04 - Real Property Necessary for Construction of the Division Transit Project
- Resolution 20-01-05 -Shared Use Agreement (SUA) for Westside Express Service (WES) Operations - Amendment Four
- Resolution 20-01-06 - Shared Use Agreement (SUA) for Westside Express Service (WES) Operations - Amendment Five
- Resolution 20-01-07 Honoring Rosa Parks
- TriMet Business Plan FY21
- QPR 3rd Quarter Report Highlights
2019
December 11, 2019: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
November 13, 2019: Board of Directors Retreat
Minutes, Presentations and Video
October 23, 2019: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
Approved Resolutions and Ordinances
- Resolution 19-10-79: Amending Pension Funding Policies
- Resolution 19-10-80: Amending TriMet's Debt Management Policy
- Resolution 19-10-81: Amending TriMet's Unrestricted Fund Balance and Contingency Policy
- Resolution 19-10-82: Adopting Transit-Oriented Development Guidelines
- Resolution 19-10-83: Authorizing an Intergovernmental Agreement with Metro to Facilitate Transit-Supportive Activities Through the Exchange of Federal Funds for Unrestricted TriMet Funds
- Resolution 19-10-84: Authorizing a Contract with Skanska USA Building, Inc. for Construction Manager/General Contractor Services for the Columbia Bus Base Facility Project
- Resolution 19-10-85: Authorizing a Contract with AECOM Technical Services, Inc. for Construction Manager, Safety Specialist and Start-Up Manager Services for the Division Transit Project
- Resolution 19-10-86: Authorizing a Contract with 2KG Contractors, Inc. for Transit Police Facility Tenant Improvements
- Resolution 19-10-87: Authorizing a Modification to the Intergovernmental Agreement with Metro for the Environmental Phase Work for the Southwest Corridor Project
- Resolution 19-10-88: Authorizing a Contract with Connectpoint, Inc for Digital Information Displays and Related Software
September 18, 2019: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
Approved Resolutions and Ordinances
- Grant Applications to be Submitted by TriMet
- Resolution 19-09-69: Approving the 2019 Update to TriMet’s Title VI Program and Policies
- Resolution 19-09-70: Authorizing Submission of Ten Grant Applications for FY2020 Federal Formula
- Resolution 19-09-71: Authorizing Contract with Brasco International for Bus Shelter Units, Parts and Accessories
- Resolution 19-09-72: Authorizing a Contract with Modern Railway Systems, Inc. for Steel Bridge Signals and Communications Systems Equipment Construction Services
- Resolution 19-09-73: Authorizing a Contract with DKS Associates for Advanced Transit Signal Priority System Consulting Services
- Resolution 19-09-74: Exempting from Competitive Bidding Requirements a Contract for the Ruby Expansion Traction Power Substation Equipment Procurement and Installation Project
- Resolution 19-09-75: Authorizing a Contract with Parametrix, Inc. for Final Design Services for the MAX Red Line Extension and Reliability Improvements Project
- Resolution 19-09-76: Authorizing a Modification to a Contract with Raimore Construction, Inc. for Construction Manager/General Contractor Services for the Division Transit Project
- Resolution 19-09-77: Authorizing a Contract with Complete Coach Works to Provide Transit Bus Refurbishment and Conversion Services
- Resolution 19-09-78: Authorizing a Contract with Nova Bus, a Division of Prevost Car, Inc. for the Purchase of Sixty-Foot Diesel and Diesel-Hybrid Transit Buses for the Division Transit Project and Future Service Expansion
August 14, 2019: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
Approved Resolutions and Ordinances
- 2018-2019 General Manager Board Expectations and Results
- 2018-2019 General Manager Perofrmance Evaluation
- Resolution 19-08-59: Authorizing a Contract with Gillig, LLC for the Purchase of Five Forty-Foot, Zero Emission, Electric Buses for Fixed Route Service
- Resolution 19-08-60: Authorizing a Contract Modification with Herman Miller, Inc for Furniture and Ancillary Services
- Resolution 19-08-61: Authorizing Contracts with EC Electric and Team Electric for On-Call General Electric Equipment Services
- Resolution 19-08-62: Exempting From Competitive Bidding Requirements A Contract for Construction Manager/General Contractor Services for the Red Line Extension and Reliability Improvements Project
- Resolution 19-08-63: Authorizing a Contract Modification with Stacy and Witbeck, Inc. for Construction Manger/General Contractor Services for the Steel Bridge Transit Improvements and Track Rehabilitation Projects
- Resolution 19-08-64: Authorizing a Contract with WSP USA, Inc. for Design Services for TriMet's Facilities System Master Plan
- Resolution 19-08-65: Authorizing a Modification to the Contract with WSP USA, Inc. for Design Services for the Division Transit Project
- Resolution 19-08-66: Declaring Certain Real Property as Necessary for Construction and Operation of the Division Transit Project
- Exhibit A Resolution 19-08-66: Division Transit Project Impacted Properties
- Exhibit B Resolution 19-08-66: Division Transit Project Right of Way Plan
July 24, 2019: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
Approved Resolutions and Ordinances
- Ordinance 355: To Close the Kings Hill/SW Salmon MAX Station to Review and Evaluate the Effects of the Station Closure (Second Reading)
- Ordinance 356: To Close the Mall/SW 4th Ave and Mall SW 5th Ave MAX Stations (Second Reading)
- Resolution 19-07-48: Commending the 2019 Mini-Run Operator of the Year
- Resolution 19-07-49: Commending the 2019 Rail Operator of the Year
- Resolution 19-07-50: Commending the 2019 Bus Operator of the Year
- Resolution 19-07-51: To Modify Funding Allocations Previously Approved in Resolution 19-02-08
- Resolution 19-07-52: Endorsing Statement of Board Member Responsibilities and Code of Conduct
- Resolution 19-07-52, Exhibit A: Statement of Individual Board Member's Responsibilities and Code of Conduct - 2019
- Resolution 19-07-53: Authorizing a Modification to the Contract with Stellar J Corporation for the Ruby Junction Shop Modifications Project
- Resolution 19-07-54: Authorizing a Contract Modification with Bridge Data Solutions, Inc for IT Hardware, Software ad Related Services
- Resolution 19-07-55: Authorizing a Modification to the Contract with CH2M Hill, Inc for Design Services for the Steel Bridge Transit Improvements Project
- Resolution 19-07-56: Exempting from Competitive Bidding Requirements a Contract for the Steel Bridge Signals and Communications Systems Equipment Project
- Resolution 19-07-57: Authorizing a Special Procurement Exemption for Professional Learning and Development Services
- Resolution Directing That Reading of All Ordinances Shall be by Title Only
June 26, 2019: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
- Agenda
- MAX Station Presentation
- FINAL Report for MAX Station Optimization
- Quarterly Performance Report_2019_Q1
- Video
Approved Resolutions and Ordinances
- Ordinance 355: To Close the Kings Hill/SW Salmon MAX Station to Review and Evaluate the Effects of the Station Closure (First Reading and Public Hearing)
- Ordinance 356: To Close the Mall/SW 4th Ave and Mall/SW 5th Ave MAX Stations (First Reading and Public Hearing)
- Resolution 19-06-40: Endorsing Statement of Board Member Responsibilities and Code of Conduct
- Resolution 19-06-41: Authorizing Modification of the Intergovernmental Agreement with the City of Portland for Streetcar Operations
- Resolution 19-06-42: Authorizing a Modification to a Contract with J.E. Dunn Construction Company for Construction Manager/General Contractor Services for the Powell Bus Garage Replacement Project
- Resolution 19-06-43: Authorizing a Lease Agreement with the City of Portland for Certain Real Property Located at Pioneer Courthouse Square
- Resolution 19-06-44: Authorizing a Contract with Epic Land Solutions, Inc. for Right of Way and Relocation Services
- Resolution 19-06-45: Authorizing Expenditure of State Transportation Infrastructure Infrastructure Fund Enhanced Transit Concept Funds for City of Portland Bus Priority Projects and Red Paint Program
- Resolution 19-06-46: Adopting the Fiscal Year 2020 Annual Budget and Appropriating Funds
- Resolution 19-06-47: Authorizing a Three-Year Review and Evaluation of the Proposed Closure of the Skidmore Fountain MAX Station
- Resolution of TriMet Board of Directors Directing That the Reading of all Ordinances Shall be by Title Only
May 15, 2019: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
Approved Resolutions and Ordinances
- Ordinance 354 Eliminating Certain Day Passes and Paper Tickets and Amending TriMet Code Chapter 19 (Second Reading)
- Reading Resolution By Name Only
- Resolution 19-05-31 Authorizing the Transfer of Appropriated Funds Within The FY2018-2019 Adopted Budget
- Resolution 19-05-32 Authoring the Issuance of Payroll Tax Revenue Bonds
- Resolution 19-05-33 Authorizing a contract with Portland Mall Management
- Resolution 19-05-34 Authorizing a contract modification with Kelly Services Inc
- Resolution 19-05-35 Authorizing a contract modification with Cochran, Inc. for On-Call Facilities Electrical Services
- Resolution 19-05-36 Authorizing a modification to the contract with Convergent Pacific LLC
- Resolution 19-05-37 Authoring a modification to the contract with Stacy and Witbeck Inc. for construction managergeneral contractor services
- Resolution 19-05-38 Authorizing the creation of a TriMet Transit Realty Use Plan
- Resolution 19-05-39 Authorizing the creation of a TriMet Accessible Bus Stops Plan
April 24, 2019: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
- Minutos
- Video
- A & A Presentation
- Business Plan FY2020 Final
- Banking Services Contract Presentation
- MAX Red Line Extension Presentation
Approved Resolutions and Ordinances
April 10, 2019: Strategy Session
Presentations and Video
March 27, 2019: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
Approved Resolutions and Ordinances
- Equity Analysis of Eliminating 7, 14, 30 Pass Briefing
- GM Personnel Action Report
- Hop Fastpass Activities
- Quality Continuous Improvement Performance Report
- Service Change Outreach Report
- Red Line for Board Briefing
- Service Changes Equity Analysis Report
- Service Plan PowerPoint
- Service Plan Equity Analysis PowerPoint
- Quality Continuous Improvement Performance Report
- Ordinance 353: Adopting Service Change, Revising Route Designations, and Amending TriMet Code Chapter 22 (First Reading and Public Hearing)
- Resolution 19-03-16: Authorizing a Contract Modication with Herman Miller, Inc., for Systems Furniture and Ancillary Services
- Resolution 19-03-17: Authorizing a Third-Party Administrator Contract with the Reed Group for Federal Family Medical Leave Act, Oregon Family Leave Act, and Worker's Compensation Leave Tracking Services
- Resolution 19-03-18: Adopting the FY 2019-2021 Revisted State Transporation Improvement Fund Plan
- Resolution 19-03-19: Authorizing a Contact with G4S Secure Solutions (USA), Inc., for Transit Security Services
- Resolution 19-03-20: Authorizing an Intergovernmental Agreement with the City of Portland for Design and Construction Management Services for the Division Transit Project
- Resolution 19-03-21: Authorizing a Contract with Siemens Mobility, Inc., for Type 6 Light Rail Vehicles
- Resolution 19-03-22: Authorizing a Contract with LTK Engineering Services., for Type 6 Light Rail Vehicle Engineering and Inspection Services
- Resolution 19-03-23: Authorizing a Modification to the Contract with CH2M Hill Inc., for Gideon Overcrossing Design Services
- Resolution 19-03-24: Authorizing a Modification to the Contract with Stacy and Witbeck Inc., for Construction Manager/General Contractor Services for the Gideon Overcrossing Project
February 27, 2019: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
Approved Resolutions and Ordinances
- Resolution 19-02-08: Approving 2019–2021 Biennium Special Transportation Fund (STF) Formula, Statewide Transportation Fund (STIF) Formula and Disbursement of Federal Section 5310 Funds for Seniors and Persons With Disabilities, and Authorizing Agreements With Transportation Providers
- Resolution 19-02-09: Authorizing a Modification to the Contract With Cushman & Wakefield of Oregon, Inc., for Real Estate Agent/Broker Services
- Resolution 19-02-10: Authorizing a Contract Modification With Innovations in Technology, Inc. (INIT) for LIFT Program Mobile Data Terminal (MDT) and Data Communications Systems
- Resolution 19-02-11: Authorizing a Contract Modification With ADS System Safety Consulting LLC for Safety Management System (SMS) Constulting Services
- Resolution 19-02-12: Authorizing a Contract With Complete Coach Works (CCW) for On-Site Bus Fleet Maintenance and Repair Services
- Resolution 19-02-13: Authorizing a Contract With Siemens Mobility, Inc., For Type-2/3 SD660 Light Rail Vehicle Fleet Mid-Life Overhaul Services
- Resolution 19-02-14: Authorizing a Contract With Stacy and Witbeck, Inc. for Construction Services for Cleveland MAX Station Operator Break Facility and Signal and Communications Building
- Resolution 19-02-15: Authorizing a Contract With Stacy and Witbeck, Inc. for Blue Line Station Rehabilitation Program Construction Manager/General Contractor Services
January 23, 2019: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
- Minutos
- Video
- Regional Transportation Funding forSeniors & People With Disabilities
- TriMet Risk Register
Approved Resolutions and Ordinances
- Ordinance 352: Amending Chapter 14 of the TriMet Code to Revise the Definition of “Net Earnings From Self-Employment” (Second Reading)
- Resolution 19-01-01: Authorizing the Transfer of Appropriated Funds Within the FY2018–2019 Budget
- Resolution 19-01-02: Authorizing a Modification to the Contract With G4S Secure Solutions (USA), Inc. for Transit Security Services
- Resolution 19-01-03: Delegating Authority to the General Manager to Authorize Lines of Credit or Similar Financial Instruments for the Purpose of Interim Financing Capital Projects and to Finance Operations in Advance of Delayed Federal Appropriations or Delayed or Reduced Payroll Tax Revenues
- Resolution 19-01-04: Amending the Strategic Financial Plan Guideline on Pension Funding
- Resolution 19-01-05: Authorizing Contracts With Aramark Uniform and Career Apparel LLC and Unifirst Corporation for Maintenance Uniform Rental and Laundry Services (3 Lots)
- Resolution 19-01-06: Authorizing a Contract With Stellar Services, Inc. for Enterprise Content Management Software and Implementation Services
- Resolution 19-01-07: Authorizing a Contract With Jacobs Engineering Group, Inc. (Jacobs) for Design Services for Blue Line Station Rehabilitation Program (Services)
2018
December 12, 2018: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
Approved Resolutions and Ordinances
- Ordinance 352: Amending Chapter 14 of the TriMet Code to Revise the Definition of “Net Earnings From Self-Employment” (First Reading)
- Resolution 18-12-76: Authorizing an Amendment to a Lease With Harrison Square LLC for Certain Real Property Located at 1800 SW First Avenue
- Resolution 18-12-77: Adopting a Revised Anti-Drug and Alcohol Policy
- Resolution 18-12-78: Authorizing Submission of Eight Grant Applications for FY2019 Federal Formula and Discretionary Funds to the Ferderal Transit Administration
- Resolution 18-12-79: Authorizing an Amendment to an Agreement With Prosper Portland for Construction and Purchase of Property for a Transit Police Facility
- Resolution 18-12-80: Authorizing a Contract with SP Plus Corporation for Powell Garage Employee Shuttle Services
- Resolution 18-12-81: Authorizing a Modification to a Contract With Cummins, Inc. (Cummins) for the Purchase of Cummins Engine Parts and Fleetguard Filtration Products for TriMet Bus Maintenance
- Resolution 18-12-82: Authorizing Contracts With CBM Systems LLC, Columbia Pressure Washing LLC, and Relay Resources Enterprises for Custodial Goods & Service for TriMet Facilities and Transit Centers
- Resolution 18-12-83: Authorizing a Contract With Complete Coach Works for Driver Protection System Unites for New Flyer and Gillig Buses
- Resolution 18-12-84: Authorizing a Contract With Global Signals Group for Construction Services for the Cleveland MAX Station Signal and Communications System Equipment
- Resolution 18-12-85: Authorizing a Contract With Norris & Stevens, Inc. for Fourth Bus Base Site Property Management Services
November 14, 2018: Business Meeting and Board Retreat
Minutes, Presentations and Video
Approved Resolutions and Ordinances
- Ordinance 351: Amending TriMet Code Chapter 29 and Updating Procedures for Requests for Proof of Payment (Second Reading)
- Resolution 18-11-75: The Board of Directors, Acting in Its Capacity as the TriMet Contract Review Board, Exempting From Competitive Bidding Requirements Contracts for Construction Services for the Blue Line Station Rehabilitation Program
October 24, 2018: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
- Minutos
- Ordinance 351: Immediately Amending TriMet Code Chapter 29 and Updating Procedures for Requests for Proof of Payment (First Reading)
Approved Resolutions and Ordinances
- Resolution 18-10-70: Appointing Special Transportation Fund Advisory Committee Members
- Resolution 18-10-71: Approving the Unified Service Enhancement Plan and Its Subarea Addenda
- Resolution 18-10-72: Adopting the FY2019–2023 State Transportation Improvement Fund (STIF) Plan
- Resolution 18-10-73: Authorizing a Contract With ZGF-Via-Mayer/Reed Joint Venture for Urban Design Services for the Southwest Corridor Transit Project
- Resolution 18-10-74: Authorizing a Contract With WSP, USA Inc. for Ruby Junction Yard Expansion Project Design Services
September 26, 2018: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
- Minutos
- 2018 2nd Quarter Performance Report
- Business Plan FY2020–FY2024 & Budget FY2020
- Personnel Action Report
- Summary of Hop Fastpass Activities & Proposed Implementation Schedule
Approved Resolutions and Ordinances
- Resolution 18-09-64: Authorizing a Contract Modification With Balfour Beatty Construction, LLC DBA Howard S. Wright for Construction Manager/General Contractor Services for the Elevator Refurbishment/Replacement Program
- Resolution 18-09-65: Authorizing TriMet to Acquire by Purchase or by the Exercise of the Power of Eminent Domain Certain Real Property Necessary to Construction of a Fourth Bus Operations and Maintenance Facility
- Resolution 18-09-66: Recommending Confirmation of the Locally Preferred Alternative for the Southwest Corridor Light Rail Transit Project
- Resolution 18-09-67: Authorizing Application to be Filed With Metro for a Land Use Final Order for the Southwest Corridor Project
- Resolution 18-09-68: Adopting the 2018 TriMet Non-Diesel Bus Plan
- Resolution 18-09-69: Authorizing a Modification to the Contract with Stacy and Witbeck, Inc. for Construction Manager/General Contractor Services for the Gideon Overcrossing Project
September 12, 2018: Strategy session
Minutes, Presentations and Video
August 8, 2018: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
- Minutos
- Watch the meeting on YouTube
- Presentation: Analysis of Racial/Ethnic Disparity in TriMet Fare Enforcement Outcomes on MAX 2016–2018
- Report: Analysis of Racial/Ethnic Disparity in TriMet Fare Enforcement Outcomes on MAX 2016–2018
- Public Contracting Briefing
- Safety and Security Advisory Committee Update
Approved Resolutions and Ordinances
- Resolution 18-08-57: Amending the Union 401a Defined Contribution Plan
- Resolution 18-08-58: Amending the Management 401a Defined Contribution Plan
- Resolution 18-08-59: Authorizing a Contract Modification With Stacy and Witbeck, Inc. for Construction Manager/General Contractor Services for the Steel Bridge Transit Improvements and Track Rehibilitation Project
- Resolution 18-08-60: Acting in the Capacity as the TriMet Contract Review Board, Exempting from Competitive Bidding Requirements a Contract for Construction Manager/General Contractor Services for the Fourth Bus Base Facility Project
- Resolution 18-08-61: Acting in the Capacity as the TriMet Contract Review Board, Exempting from Competitive Bidding Requirements a Contract for Contractor Services for Signals and Commuications Systems Work for the Cleveland Crew Room Renovations Project
- Resolution 18-08-62: Authorizing a Modification to a Contract With J.E. Dunn Construction Company for Construction Manager/General Contractor Services for the Powell Bus Garage Replacement Project
- Resolution 18-08-63: Authorizing a Modification to the Contract With Stantec Architecture, Inc. for Design Services for the Powell Bus Garage Replacement Project
July 25, 2018: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
- Minutos
- Watch the meeting on YouTube
- Equity Analysis: 4th Bus Operations and Maintenance Base
- HB2017 Update
- Southwest Corridor Briefing
Approved Resolutions and Ordinances
- Resolution 18-07-54: Authorizing a Contract With Raimore Construction, LLC for Division Transit Project Construction Manager/General Contractor Services
- Resolution 18-07-55: Determining Certain Real Property Necessary for a Fourth Bus Operations and Maintenance Facility and Approving a Title VI Analysis for the Site
- Resolution 18-07-56: Authorizing a Contract With Stantec Architecture, Inc. for Design Services for the Fourth Bus Base Facility Project
June 27, 2018: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
- Minutos
- Watch the meeting on YouTube
- TriMet Business Plan for Fiscal Years 2019–2023 Final
- TriMet Business Plan Board Presentation
- Clean Fuels/Electric Bus Options and HB2017 Public Input
- General Manager Performance Expectations and Plan
- General Manager Personnel Action Report February 16–May 15, 2018
- Summary of Hop Fastpass Activities, June 2018
- 2018 1st Quarter Performance Report
Approved Resolutions and Ordinances
- Resolution 18-06-44: Commending the 2018 Bus Operator of the Year
- Resolution 18-06-45: Commending the 2018 Mini-Run Operator of the Year
- Resolution 18-06-46: Commending the 2018 Rail Operator of the Year
- Resolution 18-06-47: Confirming TriMet Board of Directors Committee Appointments
- Resolution 18-06-48: Authorizing a Modification to a Contract With J.E. Dunn Construction Company for Construction Manager/General Contractor Services for the Powell Bus Garage Replacement Project
- Resolution 18-06-49: Authorizing Additional Funds for a Contract With Kone, Inc. for Elevator Maintenance & Repair Services
- Resolution 18-06-50: Authorizing a Contract With Harris Corporation for Radio Network Managed Services
- Resolution 18-06-51: Authorizing a Contract With Skyward Construction, Inc. for Construction Services for the Ruby Junction Backup Operations Command Center
- Resolution 18-06-52: Authorizing a Modification to the Intergovernmental Agreement With the City of Portland for Design and Construction Services for the Portland-Milwaukie Light Rail Project to Add Work on the Gideon Overcrossing
- Resolution 18-06-53: Authorizing an Intergovernmental Agreement With Metro for Project Funding for Active Transportation/Safe Routes Projects and Early Enhanced Transit Work
May 23, 2018: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
Approved Resolutions and Ordinances
- Resolution 18-05-36: Authorizing a Contract With Siemens Industry, Inc. — Mobility Division for Door Sensitive Edge Replacement on Type 2 and Type 3 LRVs
- Resolution 18-05-37: Authorizing a Modification to a Contract With J.E. Dunn Construction Conmpany for Construction Manager/General Contractor Services for the Powell Bus Garage Replacement Project
- Resolution 18-05-38: Amending Resolution 17-10-76 to Incorporate TriMet’s 2018 Debt Management Policy
- Resolution 18-05-39: Adopting the Fiscal Year 2018–2019 Annual Budget and Appropriating Funds
- Resolution 18-05-40: Authorizing a Modification of the Streetcar Operating Agreement With the City of Portland
- Resolution 18-05-41: Authorizing a Contract Modification With Southwest Transit Partners for Southwest Corridor Transit Design Services
- Resolution 18-05-42: Authorizing a Contract with CH2M Hill, Inc. for Design Services for the Regional Enhanced Transit Concepts
- Resolution 18-05-43: Authorizing a Contract with Stacy and Witbeck, Inc. for Gideon Overcrossing Construction Manager/General Contractor Services
April 25, 2018: TSCC Meeting, Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
Approved Resolutions and Ordinances
- Ordinance 350: Adopting Service Changes, Updating Route Designations, and Amending TriMet Code Chapter 22 (Second Reading)
- Resolution 18-03-33: Authorizing the Transfer of Appropriated Funds Within the FY2017–18 General Fund Budget
- Resolution 18-03-34: Authorizing a Modification to the Contract With Emerio Design, LLC for the Powell LIFT Relocation Project
- Resolution 18-03-35: Authorizing a Contract Modification With CH2M Hill for the Efare Technical Assistance Services
March 28, 2018: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
- Minutos
- Video
- GM Personnel Action Report
- Southwest Corridor Update
- 2017 4th Quarter Performance Report
- Title VI Fare Equity Analysis: 30-Day Pass Elimination Proposal
- 30-Day Pass Elimination Title VI Equity Analysis
- Summary of Hop Fastpass Activities: March 2018
- Title VI Service Equity Analysis: FY19 Annual Service Plan Proposal
- FY19 Annual Service Change Outreach Report
- Public Records Requests: 2017 Year in Review
Approved Resolutions and Ordinances
- Ordinance 350: Adopting Service Changes, Updating Route Designations, and Amending TriMet Code Chapter 22 (First Reading)
- Resolution 18-03-25: Authorizing a Contract With Columbia Pressure Washing, LLC for Bus Shelter Cleaning Services for the Southeast Region
- Resolution 18-03-26: Authorizing a Contract With the International City Management Association Retirement Corporation (ICMA-RC) for Third-Party Administration and Recordkeeping Services for TriMet’s 401(a) Defined Contribution Plans and 457(b) Deferred Compensation Plan
- Resolution 18-03-27: Approving the Proposed Fiscal Year 2019 Annual Budget for Submission to the Multnomah County Tax Supervising and Conservation Commission
- Resolution 18-03-28: Authorizing the Purchase of Real Property Located at 3225 SW Barbur Blvd in Portland
- Resolution 18-03-29: Authorizing a Contract With Schetky Northwest Sales, Inc. for the Purchase of Replacement and Expansion Vehicles for the Porvision of LIFT Service
- Resolution 18-03-30: Authorizing a Contract With CH2M Hill for Gideon Pedestrian Overcrossing Design Services
- Resolution 18-03-31: Authorizing a Contract Modification With Stacy and Witbeck, Inc. for Construction Manager/General Contractor Services for the Steel Bridge Transit Improvements and Track Rehabilitation Project
- Resolution 18-03-32: Approving HB2017 Transit Advisory Committee Member Additions
February 28, 2018: Public Forum, Business Meeting and Briefing
Minutes, Presentations and Video
- Minutos
- Board of Directors Meeting Video
- Milliman, Inc. Executive Compensation Study — General Manager Final Report
- FY19 Service Proposal Briefing
- Records Governance Initiative Update Briefing
Approved Resolutions and Ordinances
- Ordinance 348 Amending Chapter 14 of the TriMet Code to Revise the Definition of “Net Earnings From Self-Employment”
- Ordinance 349 Amending TriMet Code Chapter 23.35 Concerning Penalties for Fare Evasion (Second Reading)
- Resolution 18-02-15 Authorizing a Modification to the Contract With Howard S. Wright for Construction Manager/General Contractor Services for the Washington Park Station Improvements Project
- Resolution 18-02-16 Authorizing a Contract Modification With CH2M Hill, Inc for the Development of a Transit Asset Management Plan
- Resolution 18-02-17 Authorizing an Amendment to an Agreement With Prosper Portland for Construction and Purchase of Property for a Transit Police Facility
- Resolution 18-02-18 Authorizing the Transfer of Appropriated Funds Within the FY2017-2018 General Fund Budget
- Resolution 18-02-19 Authorizing a Contract With Cheiron, Inc. for Actuarial and Related Services for Two Defined Benefit Plans and Other Post-Employment Benefit Obligations
- Resolution 18-02-20 Authorizing a Contract With Mercer Health & Benefits LLC for Benefits Consulting Services
- Resolution 18-02-21 Authorizing a Modification to a Contract With J.E. Dunn Construction Company for Construction Manager/General Contractor Services for the Powell Bus Garage Replacement Project
- Resolution 18-02-22 Authorizing the Board President to Negotiate and Enter Into an Employment Agreement With the Selected Candidate for the General Manager Position
- Resolution 18-02-23 Approving a Revised General Manager Job Description
- Resolution 18-02-24 Appointing Doug Kelsey as TriMet’s General Manager
February 21, 2018: Special Meeting
Minutes and Video
Approved Resolutions and Ordinances
January 24, 2018: Public Forum, Business Meeting and Briefing
Minutes and Video
Approved Resolutions and Ordinances
- Ordinance 347: Adopting a Low Income Fare Program and Amending TriMet Code Chapter 19 (Second Reading)
- Resolution 18-01-01: Adopting a Revised Anti-Drug and Alcohol Policy
- Resolution 18-01-02: Amending TriMet’s Debt Management Policy
- Resolution 18-01-03: Authorizing Contracts With LTK Engineering Services, STV Incorporated, and Elcon Associates, Inc. for On Call Systems Engineering Services
- Resolution 18-01-04 of the Board of Directors, Acting in its Capacity as the TriMet Contract Review Board, Exempting From Competitive Bidding Requirements a Contract(s) for Construction Manager/General Contractor Servces for the Division Transit Project
- Resolution 18-01-05: Authorizing an Intergovernmental Agreement With the Oregon Department of Transportation for Project Development of Multimodal and Arterial Connections
- Resolution 18-01-06: Authorizing a Modification to a Contract With CVE Technologies Group, Inc. for IT Network Hardware, Software and Engineering Services
- Resolution 18-01-07: Authorizing a Modification to Contracts With Columbia Pressure Washing, LLC and CBM Systems, LLC for Custodial Services for TriMet Facilities
- Resolution 18-01-08: Authorizing a Contract With Parametrix, Inc. for Preliminary Design Services for the MAX Red Line Extension and Reliability Improvements Project
- Resolution 18-01-09: Authorizing the Transfer of Appropriated Funds Within the FY2017–2018 General Fund Budget
- Resolution 18-01-10: Authorizing a Contract Modification With Balfour Beatty Construction, LLC DBA Howard S. Wright for Bonstruction Manager/General Contractor Services for the Elevator Refurbishment/Replacement Program
- Resolution 18-01-11: Authorizing a Modification to the Contract With Tactical Micro for Installation of a Mobile Closed Circuit Television System for TriMet Buses and Light Rail Vehicles
- Resolution 18-01-12: Authorizing a Modification to the Contract With Stacy and Witbeck, Inc. for Construction Manager/General Contractor Services for the Blue Line Station Rehabilitation Project
- Resolution 18-01-13: Authorizing a Contract With Portland Patrol Inc. (PPI) for Transit Peace Officer Services
2017
December 13, 2017: Public Forum, Business Meeting and Briefing
Minutes and Video
Handouts and Presentations
- 2017 3rd Quarter Performance Report
- Memo: Recommendations for Administrative Resolution of Fare Evasion Citations
- Fleet Strategy Briefing
- FY2019 Budget Priorities Draft
- FY2019 Potential Budget Themes Draft
- GM Personnel Action Report
- Summary of Hop Fastpass Activities December 2017
Approved Resolutions and Ordinances
- Ordinance 347 Adopting a Low Income Fare Program and Amending TriMet Code Chapter 19 (First Reading)
- Resolution 17-12-84 Authorizing a Contract With Ortiz and Associates, Inc. for Bus Stop Shelter & Amenity Maintenance & Installation
- Resolution 17-12-85 Exempting From Competitive Bidding Requirements a Contract for Construction Manager/General Contractor Services for the Gideon Pedestrian Overcrossing Project
- Resolution 17-12-86 Authorizing the Board President, General Manager and the Chief Negotiator to Enter Into a New Working and Wage Agreement With Division 757 Amalgamated Transit Union
- Resolution 17-12-87 Authorizing a Contract With Stellar J Corporation for the Ruby Junction Shop Modifications Project
- Resolution 17-12-88 Authorizing a Contract With Reece Complete Security Systems for Building Access Control Maintenance, Repair, Installation and Consultation; Intrusion Detection Consultation; and Alarm System Monitoring Maintenance, Repair and Installation
- Resolution 17-12-89 Authorizing an Intergovernmental Agreement With Metro for Environmental Phase and Project Coordination Services for the Southwest Corridor Transit Project
- Resolution 17-12-90 Appointing Additional Members to the HB 2017 Advisory Committee
November 8, 2017: Board Retreat, Public Forum and Business Meeting
Minutes and Video
Handouts and Presentations
Approved Resolutions and Ordinances
October 25, 2017: Public Forum, Business Meeting and Briefing
Minutes and Video
Handouts and Presentations
- TriMet Business Plan FY2018–FY2022
- Summary of Hop Fastpass Activities, October 2017
- Red Line Extension and Operational Improvements Project Briefing
Approved Resolutions and Ordinances
- Resolution 17-10-69 Authorizing Submission of Ten Grant Applications
- Resolution 17-10-70 Authorizing a Contract with Medical Transportation Management, Inc. for Paratransit Functional Abilities Assessment Services
- Resolution 17-10-71 Authorizing TriMet a Modification to the Contract with Convergent Pacific LLC.
- Resolution 17-10-72_73 Authorizing TriMet Board of Directors Exemption from Competitive Bidding Requirements a Series of Contract for On-call Construction Manager/General Contractor Service for Building Projects and Gateway Projects
- Resolution 17-10-74 Electing TriMet Board Officers and Confirming Committee Appointments
- Resolution 17-10-75 of TriMet Authorizing the Issuance of Capital Grant Receipt Revenue Bonds
- Resolution 17-10-76 of TriMet Authorizing the Issuance of Payroll Tax Revenue Bonds
- Resolution 17-10-77 of TriMet Establishing and Appointing Members to the 2017 Advisory Commitee
- Resolution 17-10-79 of TriMet Authorizing Contracts with Valleyscapes, Inc., JN Maintenance LLC, Teufel Nursery Inc., and Pac-green Nursery and Landscape LLC for Landscape Maintenance and On-call Services
- Resolution 17-10-80 of TriMet Amending the General Manager's Level of Contracting Authority
- Resolution 17-10-81 of TriMet Approving a General Manager Job Description
September 27, 2017: Public Forum/Business Meeting Briefing
Minutes and Video
Handouts and Presentations
- General Manager Personnel Action Report
- Operator Restroom Committee Update
- TriMet Ridership Analysis
- Safety Management System (SMS) and Implementation Plan
- HB 2017 Public Transit Provisions
- System Investments & Fare Policy Changes
- Fiscal Year 2017 Audit Results
Approved Resolutions and Ordinances
- Resolution 17-09-66: Authorizing a Contract with Davis, Hibbitts, & Midghall, Inc. for Market Research Services
- Resolution 17-09-67: Authorizing a Funding Exchange with Metro for Transit-Oriented Development Program Funding Coordination
- Resolution 17-09-68: Authorizing a Contract with Railworks Track Systems, Inc. for Construction Services for the Westside Express Service (WES) Commuter Rail Right-of-Way (ROW) Maintenance Project
August 9, 2017: Public Forum/Business Meeting Briefing
Minutes and Video
Handouts and Presentations
Approved Resolutions and Ordinances
- Resolution 17-08-61: Authorizing a Contract Modification with Milliman, Inc. for Actuarial Services
- Resolution 17-08-62: Authorizing a Contract with Lorentz Bruun Co. Inc. for Facilities Maintenance Building Renovations
- Resolution 17-08-63: Authorizing an Intergovernmental Agreement with the Portland Public School District for the Student Pass Program
- Resolution 17-08-64: Authorizing a Contract with New Flyer of America, Inc. for Purchase of Xcelsior 40’ Zero Emission Electric Buses and Charging Infrastructure for Fixed-Route Service
- Resolution 17-08-65: Authorizing a Contract with Southwest Transit Partners, LLC for Transit Design Services as Part of the Project Development Phase of Design for the Southwest Corridor Transit Project
- Ordinance 346: Amending TriMet Code Chapter 28 Concerning Long-Term Exclusions from the TriMet System (Second Reading)
July 26, 2017: Public Forum/Business Meeting Briefing
Minutes and Video
Handouts and Presentations
- Low Income Fare Program Update
- 2016 TriMet Security Report
- 2016 TriMet Crime Report
- 2017 Legislative Session
Approved Resolutions and Ordinances
- Resolution 17-07-57: Authorizing Modifications to Contracts with Kelly Services Inc., Lexicon Solutions, Staffing Solutions LLC, and Vanderhouwen & Associates Inc. for Temporary Technical Staffing Services
- Resolution 17-07-58: Authorizing Contracts with Environmental Business Solutions, Inc. and Rigert Landscaping Co. for Vegetated Stormwater Facility Landscape Maintenance, Rehabilitation, and On-Call Services
- Resolution 17-07-59: Authorizing Contracts with Pivot Architecture PC, Rowell Brokaw Architects PC, and MCA Architects PC for Design Services for Building Group Small Projects
- Resolution 17-07-60: Authorizing a Contract with FFA Architecture and Interiors Inc. for Design Services for the TriMet Central Police Precinct Project
- Ordinance 346: Amending TriMet Code Chapter 28 Concerning Long-Term Exclusions from the TriMet System (First Reading)
June 28, 2017: Public Forum/Business Meeting Briefing
Minutes and Video
Handouts and Presentations
- Division Transit Project: Board Briefing
- Public Records Requests
- Personnel Action Report
- Summary of eFare Activities
Approved Resolutions and Ordinances
- Resolution 17-06-51: Commending the 2017 Bus Operator of the Year
- Resolution 17-06-52: Commending the 2017 Rail Operator of the Year
- Resolution 17-06-53: Commending the 2017 Mini-Run Operator of the Year
- Resolution 17-06-54: Adopting a Revised Investment Policy
- Resolution 17-06-55: Authorizing an Intergovernmental Agreement with the City of Portland for Lease of Certain Real Property Located at 210-212 N.W. First Avenue
- Resolution 17-06-56: Authorizing a Modification to the Contract with Skanska Usa Building Inc. For Construction Manager/General Contractor Services for the Powell Lift Facility Relocation Project
May 24, 2017: Public Forum/Business Meeting Briefing
Minutes and Video
Handouts and Presentations
Approved Resolutions and Ordinances
- Resolution 17-05-37: Authorizing the Transfer of Appropriated Funds Within the FY2016-2017 General Fund Budget
- Resolution 17-05-38: Authorizing Contracts with Centro Cultural del Condando de Washington, Colehour + Cohen, Inc., Family and Community Together Oregon, The Immigrant and Community Refugee Organization, JLA Public Involvement, Inc, Lara Media Services, LLC, and Multicultural Collaborative, LLC for Multicultural Outreach and Engagement Services
- Resolution 17-05-39: Authorizing Two Contracts with Broadway Cab, LLC for LIFT Program Supplemental Transportation Services
- Resolution 17-05-40: Authorizing a Contract with Ross Builders Northwest, LLC for the Merlo Bus Maintenance and Administration/Operator Buildings Exterior Painting Project
- Resolution 17-05-41: Authorizing a Contract with Russell Construction, Inc. for the Merlo Bus Garage Window Replacement Project
- Resolution 17-05-42: Adopting the Fiscal Year 2017-2018 Annual Budget and Appropriating Funds
- Resolution 17-05-43: Authorizing Modifications of the Streetcar Master Agreement and Streetcar Operating Agreement with the City of Portland
- Resolution 17-05-44: Authorizing the Issuance of Revenue Bonds
- Resolution 17-05-45: Authorizing a Modification to the Contract with CH2M Hill, Inc. for Design Services for the Steel Bridge Transit Improvements Project
- Resolution 17-05-46: Authorizing a Contract with Stacy and Witbeck, Inc. for Construction Manager/General Contractor Services for the Steel Bridge Transit Improvements and Track Rehabilitation Project
- Resolution 17-05-47: Authorizing a Contract with WSP USA Administration, Inc. for Final Design Services for the Division Transit Project
- Resolution 17-05-48: Authorizing a Modification to the Contract with Modern Railway Systems, Inc. to Implement Positive Train Control for the West Side Express (WES) Commuter Rail Line
- Resolution 17-05-49: Authorizing Contracts with PRR, Inc., Pulsar, Inc. and Struck, Inc. for Advertising Agency Services
- Resolution 17-05-50: Authorizing a Contract with Volteo, LLC Resulting from an Unsolicited Proposal for an Internet of Things Solution Architect and Integration Consultant
April 26, 2017: Public Forum/Business Meeting Briefing
Minutes and Video
Handouts and Presentations
- Summary of E-Fare Activities
- Building a TriMet Business Plan
- Multicultural Outreach and Engagement Services
- Real Property
Approved Resolutions and Ordinances
- Ordinance 345: Adopting Service Changes, Updating Route Designations and Amending TriMet Code Chapter 22 (Second Reading)
- Resolution 17-04-27: Authorizing a Contract with Environmental Business Solutions, Inc. for Bus Shelter Cleaning Services for the Southeast Region
- Resolution 17-04-28: Authorizing a Contract with Orgo-Thermit, Inc. for TriMet MAX System Rail Grinding Services
- Resolution 17-04-29: Authorizing a Contract with Schetky Northwest Sales, Inc. for the Purchase of Replacement Minivans for the Provision of LIFT Service
- Resolution 17-04-30: Authorizing a Contract with Aecom Technical Services, Inc. for Design Services of Intersection and Bus Stop Improvements for Pedestrian Safety Along the Powell-Division Corridor
- Resolution 17-04-31: Authorizing a Contract with Voestalpine Nortrak, Inc. for the Purchase of Special Trackwork Materials for the Steel Bridge and Track Rehabilitation Project
- Resolution 17-04-32: Authorizing a Contract with Convergent Pacific, LLC for Design Services for the Cleveland Operator/Signals Building Replacement Project
- Resolution 17-04-33: Authorizing a Contract with J.E. Dunn Construction Company for Construction Manager/General Contractor Services for the Powell Bus Garage Replacement Project
- Resolution 17-04-34: Authorizing a Contract with Moss Adams, LLP for Independent Audit Services
- Resolution 17-04-35: Authorizing a Modification to a Contract with Ride Connection to Provide Job Access Reverse Commute Services
- Resolution 17-04-36: Authorizing a Contract with Ride Connection to Provide Volunteer and Community Based Transportation Services
March 22, 2017: Public Forum/Business Meeting Briefing
Minutes and Video
Handouts and Presentations
- Operator Restroom Committee Update
- General Manager Personnel Action Report
- Criminal Background Check Policy
- Fiscal Year 2018 Budget
- Annual Service Plan
- Attitude & Awareness Survey: November 2016
- Records Governance Initiative Update
Approved Resolutions and Ordinances
- Ordinance 345: Adpoting Service Changes, Updating Route Designations, and Amending TriMet Code Chapter 22 (First Reading)
- Resolution 17-03-16: Authorizing the Transfer of Appropriated Funds Within the FY2016-2017 General Fund Budget
- Resolution 17-03-17: Adopting a Revised Criminal Records Policy
- Resolution 17-03-18: Updating Trustees to TriMet's Retirement Trust for Management and Staff Employees
- Resolution 17-03-19: Regarding Appointment of Trustees to the TriMet Section 457 Deferred Compensation Plan
- Resolution 17-03-20: Authorizing a Modification to the Contract With Emerio Design, LLC for the Powell LIFT Relocation Project
- Resolution 17-03-21: Authorizing a Contract Modification With Railcarco for LRV Flooring Insulation Replacement Services
- Resolution 17-03-22: Approving the Proposed Fiscal Year 2018 Annual Budget for Submission to the Multnomah County Tax Supervising and Conservation Commission
- Resolution 17-03-23: Authorizing a Modification to the Contract With Howard S. Wright for Construction Manager/General Contractor Services for the Washington Park Station Improvements Project
- Resolution 17-03-24: Authorizing a Contract With Bridge Data Solutions, Inc. for IT Hardware, Software, and Related Services
- Resolution 17-03-25: Resolution to the TriMet Board of Directors, Acting in Its Capacity as the TriMet Contract Review Board, Authorizing a Special Procurement Exemption for Professional Learning and Development Services
- Resolution 17-03-26: Authorizing the Purchase of Two Diesel Multiple Unit Railcars From Allearth Rail, LLC
February 22, 2017: Public Forum/Business Meeting Briefing
Minutes and Video
Handouts and Presentations
- 2016 Fourth Quarter Performance Report
- Low Income Fare Taskforce Update
- Service Planning Update
- Summary of eFare Activities
- Building a TriMet Business Plan
- FY2018 Budget Development Presentation
Approved Resolutions and Ordinances
- Resolution 17-02-06: Adopting a Revised Anti-Drug and Alcohol Policy
- Resolution 17-02-07: Authorizing a Modification to the Contract with Zimmer Gunsul Frasca Architects LLP for Design Services for the Westside Bike and Rides Bike Parking Project
- Resolution 17-02-08: Authorizing a Contract with Transco Industries, Inc. for the Westside Bike and Rides Shelter Fabrication Services Project
- Resolution 17-02-09: Authorizing Contracts with ADS System Safety Consulting LLC; BSI EHS Services and Solutions; Parsons Transportation Group Inc; and Vital Assurance LTD for Safety Management Systems (SMS) Consulting Services
- Resolution 17-02-10: Acting in its Capacity as the TriMet Contract Review Board, Exempting from Competitive Bidding Requirements a Contract for Construction Manager/General Contractor Services for the Steel Bridge Improvement and Track Rehabilitation Project
- Resolution 17-02-11: Authorizing a Contract with Summit Strategies Government Affairs LLC for Federal Legislative Services
- Resolution 17-02-12: Approving 2017-2019 Biennium Special Transportation Fund Formula and Federal 5310 Funds Disbursement to Provide Coordinated Public Transportation Services for Seniors and Persons with Disabilities and Authorizing Agreements with Transportation Providers
- Resolution 17-02-13: Authorizing a Contract with the Center for Transportation and the Environment for Project Management Services Related to the Acquisition of New Flyer Xcelsior 40’ Zero Emission Battery Electric Buses
January 25, 2017: Public Forum/Business Meeting Briefing
Minutes and Video
Handouts and Presentations
- Hop Fastpass Project Update
- Rail Pedestrian Safety Enhancements
- FY2018 Budget Themes
- FY2018 Budget Priorities
- Legislative Priorities
- Transit Asset Management Plan FY2018
- Core Capacity Concepts
Approved Resolutions and Ordinances
- Resolution 17-01-01: Authorizing a Contract with Corvel Corporation for Workers› Compensation Program Third-Party Administrator Services
- Resolution 17-01-02: Authorizing a Contract with Cochran, Inc. for On-Call Facilities Electrical Services
- Resolution 17-01-03: Appointing Special Transportation Fund Advisory Committee Members
- Resolution 17-01-04: Authorizing a Contract with RNL Design, Inc. for Design Services for the Powell Bus Garage Replacement Project
- Resolution 17-01-05: Authorizing a Contract with R&R General Contractors, Inc. for Rail Pedestrian Safety Enhancements (Package 1)
- Ordinance 344: Amending Chapter 14 of the TriMet Code to Revise the Definition of "Net Earnings from Self-Employment" (Second Reading)
2016
January 13, 2016: eFare Briefing
January 27, 2016: Public Forum/Business Meeting Briefing
Minutes and Video
Handouts and Presentations
Approved Resolutions and Ordinances
- Ordinance 341: Amending Chapter 14 of the TriMet Code to Revise the Definition of "Net Earnings from Self-Employment" (Second Reading)
- Ordinance 342: Adopting Electronic Fare Program and Proof of Fare Payment Provisions and Amending TriMet Code Chapters 19 and 29 (First Reading)
- Resolution 16-01-01: Adopting a Revised Investment Policy
- Resolution 16-01-02: Amending Special Transportation Fund Advisory Committee Bylaws and Ratifying and Appointing Members
- Resolution 16-01-03: Authorizing a Contract with Pavement Services, Inc. for Asphalt Pavement Maintenance Program Design Services
- Resolution 16-01-04: Authorizing a Contract with Schneider Perma-Curbs, Inc. to Provide On-Call Asphalt Seal Coating Services
- Resolution 16-01-05: Authorizing a Contract with Otak, Inc. for Survey, Right of Way Mapping and GIS Integration Services
- Resolution 16-01-06: Authorizing a Contract with Global Signals Group, Inc. for On-Call Rail Signal Engineering, Testing and Commissioning Support Services
- Resolution 16-01-07: Authorizing a Modification to the Contract with Innovations in Transportation, Inc. for Additional Computer Aided Bus Dispatch and Radio System Software and Hardware and an Increase in the Change Order Allowance
- Resolution 16-01-08: Authorizing a Contract with CH2M Hill, Inc. for Assessment and Design Services for Steel Bridge Improvements
February 24, 2016: Public Forum/Business Meeting Briefing
Minutes and Video
Handouts and Presentations
- Attitude & Awareness Survey - November 2015
- Summary of eFare Activities
- Efare Project Management Assessment
- Efare Security, Technical Design & Integration Assessment
- 2015 Quarterly Performance Report
- Independent Assessments Briefing
- Public Comment Related to Ordinance 342
- Public Records Request: 2015 Year in Review
Approved Resolutions and Ordinances
- Resolution 16-02-10: Adopting a Revised Unrestricted Fund Balance and Contingency Policy
- Resolution 16-02-11: Authorizing a Contract with Computer Technology Link Corporation for the Purchase of Agency Computers and Peripherals
- Resolution 16-02-12: Authorizing an Application to the Oregon Department of Transportation for Discretionary Special Transportation Funds Based on Special Transportation Fund Advisory Committee Recommendations
- Resolution 16-02-13: Authorizing a Contract with Zimmer Gunsul Frasca Architects LLP for Design Services for the Westside Bike and Rides Parking Project
- Resolution 16-02-14: Acting in its Capacity as the TriMet Review Board, Exempting from Competitive Bidding Requirements a Contract for Design, Furnish and Install Services for the CCTV-Based Intrusion Detection Project
- Ordinance 342: Adopting Electronic Fare Program and Proof of Fare Payment Provisions, and Amending TriMet Code Chapters 19 and 29 (Second Reading)
March 9, 2016: Budget Briefing
March 23, 2016: Public Forum/Business Meeting Briefing
Minutes and Video
Handouts and Presentations
- General Manger Personnel Action Report
- Portland Streetcar Update
- TriMet Fare Enforcement
- Incident Investigation and Report
Approved Resolutions and Ordinances
- Resolution 16-03-15: Authorizing a Contract with Sardo Bus and Coach Upholstery for the Purchase of Replacement Bus Seat Pads
- Resolution 16-03-16: Authorizing a Contract with Pivot Architecture for Architectural Design Services for Building Small Group Projects
- Resolution 16-03-17: Authorizing a Contract with Emerick Constuction Company for Ruby Junction Auxiliary Building Renovation Project
- Resolution 16-03-18: Approving the Proposed Fiscal Year 2017 Annual Budget for Submission to the Multnomah County Tax Supervising and Conservation Commission
April 27, 2016: TSCC Hearing/Public Forum/Business Meeting Briefing
Minutes and Video
Handouts and Presentations
- TriMet Operations Command Center Assessment
- Summary of eFare Activities
- Equity Analysis: Powell LIFT Facility Relocation
- Rail Operations Command Center (OCC) and Rail Training
- TriMet Security Report for 2015
- Southwest Corridor Update
Approved Resolutions and Ordinances
- Ordinance 343: Adopting Service Changes, Updating Route Designations and Amending TriMet Code Chapter 22 (Second Reading)
- Resolution 16-04-19: Authorizing Contracts with Morel Ink, GISI Marketing Group, and Lowell's Print-Inn for Agencywide Printing Services
- Resolution 16-04-20: Authorizing Contracts with Abnote USA Inc. and Electronic Data Magnetics Inc. for E-fare Project Fare Media
- Resolution 16-04-21: Acting in its Capacity as the TriMet Contract Review Board, Exempting from Competitive Bidding Requirements a Contract for the Construction Manager/General Contractor Services for the Powell Lift Relocation Project
- Resolution 16-04-22: Authorizing a Contract with Emerio Design, LLC for Architectural and Engineering Design Services for the Powell Lift Relocation Project
- Resolution 16-04-23: Authorizing Contracts for Accessible Transportation Program Services
- Resolution 16-04-24: Authorizing a Contract with David Evans and Associates, Inc. for Rail Pedestrian Safety Enhancement Design Services
- Resolution 16-04-25: Authorizing a Contract with Raimore Construction, LLC for Construction Manager/General Contractor Services for the Portland-Milwaukie Light Rail Deferred Shelters Installation Project
May 25, 2016: Public Forum/Business Meeting Briefing
Minutes and Video
Handouts and Presentations
- 2016 1st Quarter Performance Report
- Plan de bicicletas de TriMet
- Coordinated Transportation Plan for Seniors and/or Persons with Disabilities
Approved Resolutions and Ordinances
- Resolution 16-05-27: Authorizing the Transfer of Appropriated Funds within the FY2016 General Fund Budget
- Resolution 16-05-28: Authorizing a Series of On-Call Contracts for Construction Management Services for Buildings Construction and Civil Construction
- Resolution 16-05-29: Authorizing a Contract with Casso Consulting, Inc. for Development of Technical Specifications
- Resolution 16-05-30: Authorizing a Five Year Contract with Cummins Inc. for the Purchase of Cummins Engine Parts and Fleetguard Filtration Products
- Resolution 16-05-31: Exempting from Competitive Bidding Requirements a Contract for Construction Manager/General Contractor Services for the Elevator End of Life Replacement/Refurbishment Project
- Resolution 16-05-32: Adopting the Fiscal Year 2016-2017 Annual Budget and Appropriating Funds
- Resolution 16-05-33: Authorizing Modification of the Streetcar Operating Agreement with the City of Portland
- Resolution 16-05-34: Authorizing a Contract with CH2M for the Development of a Transit Asset Management Plan (TAMP)
- Resolution 16-05-35: Authorizing the Purchase of Two Diesel Multiple Unit Railcars from Dallas Area Rapid Transit
June 22, 2016: Public Forum/Business Meeting Briefing
Minutes and Video
Handouts and Presentations
- Summary of eFare Activities
- General Manager Personnel Action Report
- Powell-Division Transit and Development Project
Approved Resolutions and Ordinances
- Resolution 16-06-36: Authorizing a Contract with Hyas Group for Investment Consultant Services for Defined Contribution Pension and Deferred Compensation Benefit Plans
- Resolution 16-06-37: Authorizing a Contract with McDonald Wetle Inc. for the Nela Roof Replacement Project
- Resolution 16-06-38: Commending the 2016 Bus Operator of the Year
- Resolution 16-06-39: Commending the 2016 Rail Operator of the Year
- Resolution 16-06-40: Commending the 2016 Mini-Run Operator of the Year
- Resolution 16-06-41: Adopting the Coordinated Transportation Plan for Seniors and/or Persons with Disabilities
- Resolution 16-06-42: Appointing Members to the Special Transportation Fund Advisory Committee (STFAC)
- Resolution 16-06-43: Authorizing a Contract with DKS Associates for Development of a Request for Proposals for Purchase and Installation of Internet of Things Gateways on Light Rail Vehicles, and Technical Project Assistance
- Resolution 16-06-44: Authorizing a Contract with RFI Electronics, Inc. DBA Reece Complete Security Solutions for Design, Furnish and Installation Services for the Closed Circuit Television (”CCTV”) Intrusion Detection Project
- Resolution 16-06-45: Honoring Shelley Martin
- Resolution 16-06-46: Renewing the General Manager's Contract and Adjusting Salary Based on Performance Review
July 27, 2016: Public Forum/Business Meeting Briefing
Minutes and Video
Handouts and Presentations
Approved Resolutions and Ordinances
- Resolution 16-07-47: Authorizing a Modification to the Contract with David Evans and Associates, Inc. for Conceptual and Technical Plan Development Services for the Southwest Corridor Transit Project
- Resolution 16-07-48: Authorizing a Contract with Trapeze Software Group for Paratransit Scheduling Software
- Resolution 16-07-49: Authorizing a Contract with AMEC Foster Wheeler Environment & Infrastructure, Inc. for Industrial Hygiene Consulting Services
- Resolution 16-07-50: Authorizing a Contract with Gillig LLC for Purchase of Fixed Route Buses for Fleet Replacement and Service Expansion
- Resolution 16-07-51: Authorizing a Contract with SKANSKA USA Building Inc. for Construction Manager/General Contractor Services for the Powell LIFT Relocation Project
- Resolution 16-07-52: Adopting the TriMet Bike Plan
- Resolution 16-07-52: Exhibit A - The TriMet Bike Plan
August 10, 2016: Public Forum/Business Meeting Briefing
Minutes and Video
Handouts and Presentations
Approved Resolutions and Ordinances
- Resolution 16-08-53: Contract For Construction Manager/General Contractor Services For The Steel Bridge Transit Improvements Project
- Resolution 16-08-54: Contract For Construction Manager/General Contractor Services For The Washington Park Station Improvements Project
- Resolution 16-08-55: Authorizing A Modification To A Contract With Ride Connection To Provide Job Access Reverse Commute Services
September 28, 2016: Public Forum/Business Meeting Briefing
Minutes and Video
Handouts and Presentations
- Low Income Fare Program Research Update
- Fiscal Year 2016 Audit Results
- General Manager Personnel Action Report
- Bus Operator Restrooms
- Hop Fastpass: Project Update
Approved Resolutions and Ordinances
- Resolution 16-09-56: Authorizing A Contract With Alliant Insurance Services, Inc. for Insurance Broker Services
- Resolution 16-09-57: Authorizing the Issuance of Revenue Bonds
- Resolution 16-09-58: Authorizing the Issuance of Grant Receipt Revenue Refunding Bonds
- Resolution 16-09-59: Authorizing the Purchase of Real Property Located at 325 NE Hogan Drive in Gresham
- Resolution 16-09-60: Approving the 2016 Title VI Program and Policies
- Resolution 16-09-60 Exhibit A: 2016 Title VI Program Update
October 26, 2016: Public Forum/Business Meeting Briefing
Minutes and Video
Handouts and Presentations
Approved Resolutions and Ordinances
- Resolution 16-10-61: Authorizing Submission of Ten (10) Grant Applications for FY2017 Federal Formula and Discretionary Funds to the Federal Transit Administration
- Resolution 16-10-62: Authorizing Contracts with 2C Building Services LLC, Snug's Pro Wash Inc., and G & L Janitorial LLC for Bus Shelter Cleaning Services
- Resolution 16-10-63: Authorizing a Contract with Patinkin Research Strategies, LLC for Public Opinion Research Services
- Resolution 16-10-64: Authorizing a Contract with Economic Consultants Oregon, DBA EcoNorthwest to Provide Economic Forecasting and Consulting Services
- Resolution 16-10-65: Authorizing a Contract with Howard S. Wright for Construction Manger/General Contractor Services for the Elevator Rehabilitation/Replacement Project
- Resolution 16-10-66: Authorizing a Contract with Howard S. Wright for Construction Manger/General Contractor Services for the Washington Park Station Improvements Project
- Resolution 16-10-67: Authorizing a Contract Modification with CVE Technologies Group, Inc. for Network and CCTV Assessment Services
November 9, 2016: TriMet Board Retreat
December 14, 2016: Public Forum/Business Meeting Briefing
Minutes and Video
Handouts and Presentations
- Analysis of Racial/Ethnic Disparity in TriMet Fare Enforcement Outcomes on the MAX 2014–2016
- TriMet Fare Inspection and Enforcement Guidelines
- Rail Transportation Compliance Audit Final Report
- Rail Safety Audit Memo
- Fare Enforcement Review Update
- Personnel Action Report
- Quarterly Performance Report
- Service Planning Update
- Summary of eFare Activities
Approved Resolutions and Ordinances
- Resolution 16-12-68: Authorizing a Contract with NRC Environmental Services Inc. for Vacuum Truck Services
- Resolution 16-12-69: Authorizing Submission of Three (3) Grant Applications for FY2017 Federal Discretionary Funds to the Federal Transit Administration
- Resolution 16-12-70: Recommending Confirmation of the Locally Preferred Alternative for the Powell-Division Transit and Development Project
- Resolution 16-12-71: Authorizing an Agreement with the Portland Development Commission for Construction and Purchase of Property for a Transit Police Facility
- Resolution 16-12-72: Authorizing a Contract with Convergent Pacific, LLC for Building and Industrial Equipment Design Services for the Ruby Junction Shop Modifications Project
- Resolution 16-12-73: Exempting from Competitive Bidding Requirements a Contract for the Construction Manager/General Contractor Services for the Powell Garage Renovation Project
- Ordinance 344: Amending Chapter 14 of the TriMet Code to Revise the Definition of "Net Earnings from Self-Employment"
2015
January 28, 2015
Minutes and Video
Handouts and Presentations
- Secretary of State Audit Recommendations and Actions Taken
- Secretary of State Audit Recommendations Checklist
- TriMet Safety Code
- 2015 Legislative Update
- Portland-Milwaukie Light Rail: Orange Line Opening Status Report
Approved Resolutions and Ordinances
- Ordinance 336 Amending Chapter 14 of the TriMet Code to Revise the Definition of "Net Earnings from Self-Employment"
- Ordinance 337 Updating Regulations Governing Conduct on District Property, Proof of Fare Payment, Parking Facilities and Amending TriMet Code Chapters 28, 29 and 30
- Resolution 15-01-01 Authorizing a Contract with Pavement Services, Inc. for Concrete Pavement Maintenance Program Design Services
- Resolution 15-01-02 Authorizing a Contract with CBM Systems LLC for Custodial Services at Center Operations Headquarters
- Resolution 15-01-03 Authorizing a Contract with Ross Financial for Financial Advising and Consulting Services
- Resolution 15-01-04 Adopting a Revised Investment Policy
- Resolution 15-01-05 Authorizing an Intergovernmental Agreement with Regional Government Agencies for Creation of a Regional Disaster Preparedness Organization
February 25, 2015
Minutes and Video
Handouts and Presentations
- TriMet Attitude and Awareness Survey
- Westside Pedestrian Rail Crossings Safety Treatments
- Summary of eFare Activities
- Equity Analysis: Spring & Summer Frequent Service Restoration
- State of TriMet: Fiscal Year 2016 Budget
Approved Resolutions and Ordinances
- Ordinance 337: Updating Regulations Governing Conduct on District Property, Proof of Fare Payment, Parking Facilities, and Amending TriMet Code Chapters 28, 29 and 30 (Second Reading)
- Resolution 15-02-06: Ratifying Membership Categories of the Special Transportation Fund Advisory Committee Bylaws
- Resolution 15-02-07: Authorizing a Contract Modification with Northwest Occupational Health Associates for Occupational Medical Services
- Resolution 15-02-08: Authorizing a Contract with Blue Tree Strategies Inc. for Broker Services, for Transit Tax Credits
- Resolution 15-02-09: Authorizing On-Call Contracts with Geosyntec Consultants, Inc. and Landau Associates for On-Call Environmental Site Assessment and Other Environmental Services
- Resolution 15-02-10: Authorizing a Contract with Emerick Construction Company for Construction of the Trolley Barn Renovation Project
- Resolution 15-02-11 & 15-02-12: Authorizing Contract Modifications with Stacy and Witbeck, Inc. and CH2M Hill, Inc. for the E-Fare Program
March 11, 2015
March 25, 2015
Minutes and Video
Handouts and Presentations
- Fiscal Year 2016 Budget: Approval for TSCC
- EthicsPoint Hotline
- High Quality Service through Continuous Improvement
- Safety Outreach During Testing on Orange Line
- How TriMet's FY2016 Budget Aligns with the Strategic Financial Plan Guidelines
- Analysis of Proposed Service & Fare Changes
- Draft: Honored Citizen Fare Increase
- Draft: PMLR Startup & Bus Service Plan
Approved Resolutions and Ordinances
- Resolution 15-03-12: Authorizing a Contract with Cardno GS, Inc. for Facility Sustainability and Asset Management Program Development and Implementation Services
- Resolution 15-03-13: Approving 2015-2017 Biennium Special Transportation Fund Formula and Supplemental Grand Funding and Endorsing Federal 5310 Funds Disbursement to Provide Coordinated Public Transportation Services for Seniors and Persons with Disabilities and Authorizing Agreements with Transportation Providers
- Resolution 15-03-14: Approving the Proposed Fiscal Year 2015-16 Annual Budget for Submission to the Multnomah County Tax Supervising and Conservation Commission
April 22, 2015
Minutes and Video
Handouts and Presentations
- April 2015: Summary of E-Fare Activities
- Powell-Division Transit and Development Project
- TriMet Security Report
Approved Resolutions and Ordinances
- Ordinance 338: Adopting Honored Citizen Fare Increases, and Amending TriMet Code Chapter 19 (First Reading)
- Ordinance 339: Adopting Service Changes, Updating Route Designations and Amending TriMet Code Chapter 22, and Repealing TriMet Code Chapter 20, Charter Rates (First Reading)
- Resolution 15-04-15: Authorizing a Series of Contracts for New Starts and Small Starts Strategic Planning, Financial Analysis and Technical Assistance Services
- Resolution 15-04-16: Authorizing a Contract with Faithful + Gould, Inc. for On-Call Facility and Building Assessment Services
- Resolution 15-04-17: Endorsing Further Development of Powell-Division Transit and Development Project Including Letter to the Federal Transit Administration (FTA) Seeking Entry into FTA Project Development Under Small Starts
May 27, 2015
Minutes and Video
Handouts and Presentations
- Pedestrian Collision Warning Demonstration Project
- Honored Citizen Fare Outreach Report and Public Comment Summary
- Equity Analysis: Honored Citizen Fare Increase
- JARC Shuttles
- Service Enhancement Plans Update
- 2015 First Quarter Performance Report
Approved Resolutions and Ordinances
- Ordinance 338: Adopting Honored Citizen Fare Increases, and Amending TriMet Code Chapter 19
- Ordinance 339: Adopting Service Changes, Updating Route Designations and Amending TriMet Code Chapter 22, and Repealing TriMet Code Chapter 20, Charter Rates
- Resolution 15-05-18: Authorizing a Modification to the Contract with ARINC Incorporated for Central Control System Software Upgrades for the Portland-Milwaukie Light Rail Project
- Resolution 15-05-19: Authorizing a Contract with G4S Secure Solutions (USA) Inc. for Ticket Vending Machine Revenue Collection Services
- Resolution 15-05-20: Authorizing a Contract with Pension Consulting Alliance, Inc. for Providing Investment Advisory Services for Pension Trust Funds
- Resolution 15-05-21: Adopting an Election of Limits for Uninsured Motorist Benefits and Election of No Personal Injury Protection, and Superseding Resolution 13-04-25
- Resolution 15-05-22: Authorizing the Transfer of Appropriated Funds Within the FY2015 General Fund Budget
- Resolution 15-05-23: Adopting the Fiscal Year 2015-2016 Annual Budget and Appropriating Funds
- Resolution 15-05-24: Authorizing Modifications of the Streetcar Operating Agreement with the City of Portland
- Resolution 15-05-25: Authorizing a Modification to a Contract with Ride Connection to Provide Job Access Reverse Commute Services
June 24, 2015
Minutes and Video
Approved Resolutions and Ordinances
- Resolution 15-06-27-A: Commending the 2015 Bus Operator of the Year
- Resolution 15-06-27-B: Commending the 2015 Mini-Run Operator of the Year
- Resolution 15-06-27-C: Commending the 2015 Rail Operator of the Year
- Resolution 15-06-28: Authorizing a Ninety-Day Extension to Existing Intergovernmental Agreements for Transit Police Services
- Resolution 15-06-29: Authorizing Modifications to Five Information Technology Department Temporary Staffing Services Contracts
- Resolution 15-06-30: Authorizing a Contract with Office Depot/OfficeMax for the Purchase of Agency Office Supplies and Furnishings
- Resolution 15-06-31: Authorizing a Contract with Nelson Truck Equipment Co., Inc. for Three (3) Maintenance of Way Overhead Catenary System Maintenance Vehicles
- Resolution 15-06-32: Authorizing a Contract with Hydro-Temp Mechanical Inc. to Supply and Install a Replacement Radiant Heating System for the Center Street Maintenance Facility
- Resolution 15-06-33: Authorizing Modification of a Contract with Schetky Northwest, Inc. for the Purchase of Replacement Vehicles for Provision of LIFT Service
- Resolution 15-06-34: Authorizing a Contract with Tait North America Inc. for Monitoring and Management of TriMet's Mobile Radio Network
- Resolution 15-06-35: Reauthorizing the Transfer of Appropriated Funds Within the FY2015 General Fund Budget, and Superseding Resolution 15-05-22
- Resolution 15-06-36: Authorizing Intergovernmental Agreements with the City of Portland and the Portland Public School District for the Student Pass Program (Public Hearing)
- Resolution 15-06-37: Authorizing the Issuance of Revenue Bonds
- Resolution 15-06-38: Authorizing Contracts with JP Morgan, Morgan Stanley, CitiGroup Global Markets and RBC Capital Markets for Investment Banking and Underwriting Services
- Resolution 15-06-39: Authorizing Contracts with Cushman & Wakefield of Oregon, Inc. and Kidder Matthews for Real Estate Agent/Broker Services
- Resolution 15-06-40 and 15-06-41: Authorizing a New Contract with Northwest Enforcement, Inc. for Flagging Services and a Modification to an Existing Contract with Northwest Enforcement, Inc. for Security and Flagging Services, for the Portland-Milwaukie Light Rail Project
- Resolution 15-06-42: Authorizing a Contact with Tactical Micro for the Procurement and Installation of a Mobile Closed Circuit Television System for TriMet Buses and Light Rail Vehicles
July 22, 2015
Minutes and Video
Handouts and Presentations
- TriMet Board: Safety Monthly Report
- Measuring the Economic Recovery of the Portland Region
- Portland Economic Recovery Analysis
- Information Governance Initiative
- Payroll Tax Overview
Approved Resolutions and Ordinances
- Resolution 15-07-43: Updating TriMet Designated Registered Agent and Office
- Resolution 15-07-44: Authorizing a Contract Modification with Alliant Insurance Services Inc. for Insurance Brokerage and Risk Advisory Services
- Resolution 15-07-47: Authorizing a Contract with Zimmer Gunsul Frasca Architects LLP for Design Services for the Washington Park Station Rehabilitation Project
- Resolution 15-07-48: Authorizing a Contract with CH2MHill, Inc. for Powell-Division Transit and Development Project Advanced Conceptual Traffic, Roadway and Transit Design
August 12, 2015
Minutes and Video
Handouts and Presentations
- 2015 2nd Quarter Report
- Summary of E-Fare Activities
- Orange Line Opening Status Report
- Safety Monthly Report
- Payroll Tax Overview
Approved Resolutions and Ordinances
- Resolution 15-08-49: Authorizing a Contract with OAC Services, Inc. for Elevator Replacement and Upgrade Design Services
- Resolution 15-08-50: Authorizing a Contract with Carleton Hart Architecture, P.C. for Design Services with the Facilities Management Building Replacement Project
- Resolution 15-08-51: Authorizing an Intergovernmental Agreement with METRO to Provide Funding for Project Development Activities for the Powell-Division Transit and Development Project
September 16, 2015
Minutes and Video
Handouts and Presentations
- Ticket Vending Machine Migration Summary
- General Manager Personnel Action Report
- Fiscal Year 2015 Audit Results
- Bus Operator Restrooms
- Safety and Security Report
Approved Resolutions and Ordinances
- Ordinance 340 (Second Reading): Amending Chapter 13 and Chapter 14 of the TriMet Code to Amend the Payroll and Self-Employment Tax Rates over a Ten Year Period as Authorized by ORS 267.385
- Resolution 15-09-52: Authorizing Contracts with AST Corporation and Jibe Consulting, Inc. for Oracle E-Business Suite Consulting Services
- Resolution 15-09-53: Authorizing a Modification to the Contract with Stacy and Witbeck, Inc. for the E-Fare Infrastructure Installation Project
- Resolution 15-09-54 and 15-09-55: Authorizing Contracts with Waterleaf Architecture LLP and Wenaha Group, Inc. for the Bus Hoists Replacement Project
- Resolution 15-09-56: Authorizing a Contract with Nelson Truck Equipment Co., Inc., for a Maintenance of Way Truck Vacuum Maintenance Vehicle
- Resolution 15-09-57: Acting in its Capacity as the TriMet Contract Review Board, Exempting from Competitive Bidding Requirements a Contract for Construction Manager/General Contractor Services for the Portland-Milwaukie Light Rail Deferred Shelter Installation Project
- Resolution 15-09-58: Authorizing Intergovernmental Agreements for Transit Police Services
- Resolution 15-09-59 and 15-09-60: Authorizing Contracts with Traffic and Safety Supply Company and International Graphics & Nameplate, Inc. for Transit Signage and Vehicle Decals
- Resolution 15-09-61: Authorizing a Contract with Landscape Forms, Inc. for Fabrication of Portland-Milwaukie Light Rail Project Passenger Shelters
- Resolution 15-09-62: Authorizing a Contract with Basa Projects, LLC for Shelter Mosaic Art for the Portland-Milwaukie Light Rail Transit Project
October 28, 2015
Minutes and Video
Handouts and Presentations
- Criminal Background Check Policy Revisions
- Five-Year Safety Overview
- LIFT Program: Overview
- EthicsPoint Hotline: Annual Report
- Summary of eFare Activities
- Corridor Projects Update
Approved Resolutions and Ordinances
- Resolution 15-10-63: Electing TriMet Board Officers and Confirming Committee Appointments
- Resolution 15-10-64: Authorizing Submission of One (1) Grant Application for FY2015 Federal Formula Funds and Ten (10) Grant Applications for FY2016 Federal Formula and Discretionary Funds to the Federal Transit Administration
- Resolution 15-10-65: Authorizing a Contract with Northwest Occupational Health Associates for Occupational Medical Services
- Resolution 15-10-66: Recognizing the Opening of the Portland Milwaukie Light Rail Project and Commending TriMet Staff for their Outstanding Contributions and Achievements on the Project
- Resolution 15-10-67: Authorizing a Contract with Scheidt & Bachmann USA, Inc. for E-Fare Project Retrofit of Ticket Vending Machines
December 9, 2015
Minutes and Video
Handouts and Presentations
- 2015 3rd Quarter Performance Report
- General Manager Personnel Action Report
- Summary of eFare Activities
- FY2017 Budget Priorities
Approved Resolutions and Ordinances
- Ordinance 341: Amending Chapter 14 of the TriMet Code to Revise the Definition of "Net Earnings from Self-Employment" (First Reading)
- Resolution 15-12-68: Authorizing a Contract with Cummins Inc. for the Purchase of Replacement Bus Engines
- Resolution 15-12-69: Authorizing a Contract with CSCHED USA for On-Call Crew and Vehicle Scheduling Services
- Resolution 15-12-70: Authorizing a Contract with Ortiz and Associates, Inc. for Property Management Services for the LaFayette Pedestrian Bridge
- Resolution 15-12-71: Adopting a Revised Criminal Records Policy
- Resolution 15-12-72: Authorizing a Modification to the Contract with Stacy & Witbeck, Inc. for Construction Manager/General Contractor Services for the Exisiting Light Rail Track Rehabilitation Project
- Resolution 15-12-73: Authorizing a Contract with HDR Engineering, Inc. for Survey, Inspection and Design Services for the WES Right of Way Maintenance Project
- Resolution 15-12-74: Authorizing a Contract with LTK Engineering Services for Systems and Trackwork Design Services for the MAX Red Line Extension to Fair Complex/Hillsboro Airport Station Project
- Resolution 15-12-75: Authorizing a Contract with Stones Limited, Inc. for Shelter Column Cladding for the Milwaukie/Main Street Station of the Portland-Milwaukie Light Rail Transit Project
- Resolution 15-12-76: Authorizing Modification of Contracts for Accessible Transportation Program Services
