TriMet Board of Directors Meetings

September Board Meeting

Wednesday, September 27, 9 a.m.–1 p.m.

The Beaverton Building
12725 SW Millikan Way, Beaverton, OR 97005

This meeting will be live streamed.

Meeting documents

Agenda
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
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
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

Livestream on YouTube

Note: We have made changes to our public testimony procedures to allow for virtual participation.

Public participation

Public forum will begin at 9 a.m. for a maximum of 45 minutes. Individual comments are limited to 2–3 minutes, depending on the number of speakers. The time allowed for comments will be left to the discretion of the presiding Board officer.

In-person participation

In-person sign-up will begin at 8:30 a.m. and will close promptly at 9 a.m. Please sign in at the registration table.

Virtual participation

Sign-up for virtual testimony will close at 12 p.m. the day prior to the meeting. Any individual interested in participating virtually can complete the form below. You will receive an email confirmation with a Zoom link to join the meeting.

Written testimony

Any individual who is unable to attend the meeting, but would like to submit written testimony, can email their comments to us by noon on the day prior to the meeting.

Email comments to boardtestimony@trimet.org

How to watch past meetings

All board meetings are recorded and can be accessed online, along with meeting documents. Recordings are typically available about 72 hours after the meeting.

See past meetings

Get updates by email

More information

Contact

TriMet Executive/Board Administrator 1800 SW 1st Avenue, Suite 300
Portland, OR 97201

Phone: 503-962-4831

Communication aids

If you require meeting materials in alternative formats, sign language interpretation or other communication aids, call TriMet’s Honored Citizen Program at 503-962-2455 (8:30 a.m. to 5:30 p.m., weekdays) or TTY call 7-1-1 for Oregon Relay Service at least 48 hours in advance of the meeting.