TriMet Advisory Committees

TriMet Board Finance & Audit Committee

This three-member committee advises the Board of Directors with oversight of TriMet’s financial strategy and objectives, the integrity of TriMet’s financial statements, the independent auditor’s qualifications and independence, and TriMet’s enterprise risk issues, programs, management practices and initiatives to ensure that systems and risk management tools are in place and functioning effectively.

Membership:

  • Craig Prosser, TriMet Board Member, Chair
  • Bruce Warner, TriMet Board President
  • Travis Stovall, TriMet Board Member

 

Committee on Accessible Transportation (CAT)

Formed in 1985 to advise the TriMet Board of Directors and staff on plans, policies and programs for seniors and people with disabilities.

CAT has 15 community members: seven seniors and/or people with disabilities who use TriMet, six representatives of seniors and/or people with disabilities and one local government representative, as well as one member of the TriMet Board of Directors. All CAT members are appointed by the TriMet Board president for a two-year term.

Together with TriMet staff, CAT develops an annual work plan to identify major issues and prioritize the year’s activities. The work plan helps CAT balance their work agenda with available time and determine subcommittee assignments. Meetings are open to the public and testimony is taken.

Primary TriMet Staff Contact: Kathy Miller
Chair: Jan Campbell
Advises: TriMet Board of Directors

 

General Manager’s Budget Task Force (Inactive)

An ad-hoc committee was organized in 2011 to advise TriMet on how to prioritize the FY13 TriMet budget cuts. Committee membership is appointed by the General Manager and represents a broad cross section of the community, including the Portland Business Alliance, The Black Parent Initiative, former and current TriMet Board members, and other business and community organizations.

Meetings are not open to the public, but the Task Force presents recommendations to the General Manager and shares their findings with a Board at a Board Briefing or Meeting and final reports are placed on the TriMet website.

Primary TriMet Staff Contact: Sandy Vinci
Chair: Luann Pelton
Advises: TriMet General Manager

Budget Task Force documents

Membership:

  • Luann Pelton
  • Jan Campbell
  • Cynthia Chilton
  • Sarah Dammen
  • Peter Lizotte
  • Sandra McDonough
  • Victor Merced
  • Charles McGee
  • Craig Prosser
  • Barbara Ramirez Spencer
  • Paul Schlesinger
  • Bob Williams

 

Transit Equity & Access Advisory Committee (TEAC)

The Transit Equity & Access Advisory Committee is made up of a diverse cross-section of community leaders. The 14-member panel, created in May 2013, meets monthly to provide input and guidance to TriMet’s General Manager on fairness and equity considerations. The committee advises TriMet on elements of equitable transportation, including:

  • Meaningful public involvement in planning and decisionmaking
  • Public accountability and financial transparency
  • Ensure benefits and burdens are distributed equally across all income levels

Transit Equity & Access Advisory Committee scope of work:

  • Provide a forum for review and discussion of TriMet service, including planning, Title VI, environmental justice, operational and capital investments
  • Review TriMet budget choices and challenges
  • Recommend strategies and ideas for improved service to transit-dependent populations
  • Help share information about transportation serviceds to community-based organizations, social service agencies and the community at large within the TriMet District

Primary TriMet Staff Contacts: John Gardner and Carl Green, Jr.
Chair: Roberta Hunte
Advises: TriMet General Manager

Membership:

TriMet’s General Manager appoints members to TEAC after consultation with community leaders. Members serve 18-month terms and may be reappointed for an additional term.

 

Special Transportation Fund Advisory Committee (STFAC)

Appointed by the TriMet Board of Directors to advise TriMet by making informed recommendations about the distribution of grants funded by the State of Oregon’s Special Transportation Fund (STF) and the Federal Transit Administration’s Section 5310 Enhanced Mobility of Older Adults and Individuals with Disabilities. The STFAC also helps develop the Coordinated Transportation Plan for Older Adults and People with Disabilities (CTP). The plan sets forth the priorities for new older adults and disabled transportation services. More than one-half of the STFAC is comprised of older adults and/or people with disabilities representing geographic diversity in the tri-county area. Meetings are held two to six times a year, depending on need and are open to the public.

Effective on October 1, 2012, MAP-21 authorized significant changes to FTA programs. The New Freedom (5317) program has been repealed under MAP-21 and consolidated under other programs; New Freedom (5317) programs are eligible under Section 5310 Enhanced Mobility of Older Adults and Individuals with Disabilities.

Co-Chairs: Jan Campbell and Claudia Robertson
Advises: TriMet Board of Directors

 

Job Access and Reverse Commute (JARC) Advisory Committee

The JARC Advisory Committee reports directly to TriMet, the regional JARC applicant and administrator. It is a regional body of public jurisdictions, social service providers, and transportation professionals that assist TriMet with implementation and oversight of the Regional JARC Program. The Committee advises TriMet on the content of the Regional JARC Plan and the implementation of its related strategies. The JARC Advisory Committee convenes biennially to assist TriMet with the competitive solicitation for projects. Projects are selected by TriMet, under the guidance of the Advisory Committee. The JARC informational kick-off meeting is held in January. This is an open invitation solicited via the TriMet website and email distribution inviting the public to attend and learn about the JARC program and application process for the new grant cycle and to ask any questions they may have. All JARC meetings are held at Metro offices. The application presentation and Committee scoring meeting is held in March at Metro offices. This meeting is also an open invitation to the public solicited via the TriMet website and email distribution.

Effective on October 1, 2012, MAP-21 authorized significant changes to FTA programs. The JARC (5316) program has been repealed under MAP-21 and consolidated under other programs; JARC programs are now eligible under two other consolidated programs – Urbanized Area Formula Grants (5307) and Rural Area Formula Grants (5311).

Chair: None
Advises: TriMet Staff

 

Accountability Committee

A five-member committee was formed in January 2014 to enhance the agency’s transparency efforts following a November 2013 resolution by the TriMet Board of Directors. Committee members are appointed by and report recommendations to the General Manager. The committee’s objectives include improving public access to TriMet information, particularly through TriMet’s Accountability web page at trimet.org. The committee meets every six months.

Membership:

  • Dr. T. Allen Bethel, TriMet Board of Directors
  • Shelley Devine, TriMet General Counsel
  • Darlene Gastineau, TriMet Manager Internal Audit
  • Martin Gonzalez, TriMet Manager of Multicultural Programs
  • Dave Whipple, TriMet Manager of Marketing and Rider Communications

 

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