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CC Minutes - 04/26/10 Work Session
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CC Minutes - 04/26/10 Work Session
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City Council Minutes
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Work Session
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4/26/2010
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Mr. Clark said he would support the bylaws. as presented, but hoped that Eugene's primary and alternate <br />representatives would be elected officials. He asked if the BCC could modify the bylaws after they had been <br />supported by jurisdictions. Ms. Wilson said that was technically possible, but it was doubtful that the BCC would <br />present bylaws to the OTC that were not consistent with those developed and approved by the stakeholder groups <br />on the forum. <br />Ms. Piercy commented that forum members were very clear that if any changes were made to the bylaws after they <br />were approved by members, the revised version must come back to the forum for consideration. <br />Mr. Zelenka asked if LACT recommendations for State Transportation Improvement Program (STIP) and <br />ConnectOregon funding would supplant recommendations from the Metropolitan Policy Committee (MPC). Ms. <br />Wilson said ConnectOregon laws and regulations required that ACTs provided the funding recommendations to <br />the OTC; however, ACTS were directed to work in collaboration with the Metropolitan Planning Organization <br />(MPC1) and MPCs to determine regional transportation priorities. She said the LACT would provide an advisory <br />list of STIP priorities to the OTC, but the MPC also provided a list of STIP priorities. <br />Mr. Zelenka commended the decision - making model to be used. He noted that the list of interests that could be <br />reflected by the citizen members of the LACT was extensive and assumed that there would be no duplication of <br />those interests among citizen representatives. Ms. Wilson said the range of interests would be as broad or as <br />limited as the applications received for membership. It was difficult to speculate about the interests or <br />specialization that would exist until the LACT was established. <br />Mr. Clark, seconded by Ms. Taylor, moved to support the proposed Bylaws for the Lane <br />Area Commission on Transportation as written. The motion passed unanimously, 6:0. <br />The meeting adjourned at 7:07 p.m. <br />Respectfully submitted, <br />Jon Ruiz <br />City Manager <br />(Recorded by Lynn Taylor) <br />MINUTES Eugene City Council April 26, 2010 Page d <br />Work Session <br />
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