Past Board Meetings and Minutes
2025
October 22, 2025: Public Forum, Regular Business Meeting and Briefing
- 안건
- 동영상
- 82nd Ave Project Update
- Monthly Operations Analysis
- Monthly Safety and Security Update
- TriMet External Audit FY25
- September Minutes
- Resolution 25-10-50 — Building Access Control Maintenance Modification
- Resolution 25-10-51 — Modification of Contract with David Evans and Assoc. for Transit Centers Redesign
- Exhibit A to Resolution 25-10-51
- Resolution 25-10-52 — Criminal Records Policy HR 4.4 Update
- Exhibit A to Resolution 25-10-52
- Resolution Honoring Kathy Wai
- FY26 General Manager Deliverables
September 24, 2025: Public Forum, Regular Business Meeting and Briefing
- 안건
- 동영상
- FY25 GM Performance Evaluation
- Service Cuts Outreach
- Monthly Operations Analysis_August 2025
- Safety and Security Monthly Update
- July Minutes
- Resolution 25-09-45 — Authorizing Contract Mod with MEC for Type 1 TPSS
- Resolution 25-09-46 — Authorizing Contract Mod with Trapeze
- Resolution 25-09-47 — Approving TriMet's Updated 2025 Title VI Program
- Exhibit A to Resolution 25-09-47 — TriMet 2025 Title VI Program Update
- Resolution 25-09-48 — Authorizing Contract for Milestone Support Services
- Resolution 25-09-49 — TCRB Approval of Exemption for FCEB Powell Garage Upgrades
- Exhibit A to Resolution 25-09-49
August 20, 2025: Special Meeting of the Board of Directors
July 23, 2025: Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- Meeting Agenda
- 동영상
- General Manager Deliverables for FY2025 Results
- Budget Reductions Presentation
- June Minutes
- Resolution 25-07-37 — 2025-26 Board Member’s Code of Conduct
- Exhibit A for Resolution 25-07-37 — Board Member’s Code of Conduct
- Exhibit B for Resolution 25-07-37 — Board Member’s Code of Conduct
- Resolution 25-07-38 — Endorsing Updated TriMet Bike Plan
- Resolution 25-07-39 — Board Memo and Resolution 2025 CTP Update
- Exhibit A for Resolution 25-07-39 — TriMet Coordinated Transportation Plan
- Presentation for Resolution 25-07-39 — Coordinated Transportation Plan
- Resolution 25-07-40 — RSJV CMGC Services Contract for 82nd Ave Transit Project
- Resolution 25-07-41 — Design Services Contract with HDR for TV Highway Transit & Safety Project
- Resolution 25-07-42 — Contract with ISC for Rail Vehicle Mobile CCTV Replacement Project
- Presentation for Resolution 25-07-42 — Rail Vehicle Mobile CCTV Replacement
- Resolution 25-07-43 — Temporary IT Staffing
- Resolution 25-07-44 — Contract with RCC for Hop Fastpass Retail Services
- Title VI Program 2025 Update — Board Presentation
- Briefing — Language Access Program (LAP) Update
June 25, 2025: Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- 안건
- Monthly Operations Analysis April 2025
- Monthly Safety and Security Update June 2025
- 동영상
- May Minutes
- Resolution 25-06-29 – Amending the General Manager's Level of Contracting Authority
- Resolution 25-06-30 – Authorizing the Transfer of Appropriated Funds within the FY2024-2025 Budget
- Resolution 25-06-31 – Memorializing the Transfer of Ownership and Maintenance of the Gideon Pedestrian Overcrossing (now known as the Bob Stacey Crossing) to the City of Portland
- Resolution 25-06-32 – Authorizing a Contract Modification to the Construction Manager/General Contractor Services Contract with Mass. Electric Construction Company for Procurement of Long Lead Time Equipment for the E. 181st Avenue Element of the Type 1 Traction Power Substation Replacement Project
- Resolution 25-06-33 – Amending the Strategic Financial Plan
- Exhibit A to Resolution 25-06-33
- Resolution 25-06-34 – Authorizing a Contract with Arrowhead Drug Screening, LLC
- Resolution 25-06-35 – Authorizing Amendment No. 16 to the Intergovernmental Agreement with the City of Portland for Streetcar Operations
- Exhibit A to Resolution 25-06-35
- Resolution 25-06-36 – Authorizing Intergovernmental Agreements with Metro, Washington County and Cities of Beaverton, Hillsboro, Cornelius, and Forest Grove, for the Tualatin Valley Highway Transit and Safety Project
- Federally Required DBE Triennial Goal Review.pdf
May 28, 2025: Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- 안건
- 동영상
- Memo - Board Delegation to GM Discussion
- June 2025 Board Memo Increasing Delegated Authority Version 1
- June 2025 Board Memo Increasing Delegated Authority Version 2
- Montly Operations Analysis March 2025
- Monthly Safety and Security Update_May 2025
- April Minutes
- Resolution 25-05-24 - Adopting the FY2026 Budget and Appropriating Funds
- Resolution 25-05-24 Exhibit A - FY2026 Approved To Adopted Budget Changes
- FY2026 Adopted Budget
- Resolution 25-05-25 - Adopting the LPA for Tualatin Valley Highway Transit and Safety Project
- Resolution 25-05-25 Exhibit A Description + Exhibit B Map for TV Hwy LPA
- Resolution 25-05-26 Authorizing IGA for Dedicated MCDA Services
- Resolution 25-05-27 Authorizing Contract for Qualified Protective Person
- Resolution 25-05-28 Authorizing Contract with MJ Hughes Contract for Ruby Security Fence
April 30, 2025: Board Retreat
Presentations and Video
- 안건
- 동영상
- Financial Update
- Safety and Security Update
- GM Eval Process
- TriMet Contract Award Delegation Update
- Res 22-05-35 Increasing Delegated Authority
- District 1 Top and Bottom 5 Productivity
- District 2 Top and Bottom 5 Productivity
- District 3 Top and Bottom 5 Productivity
- District 4 Top and Bottom 5 Productivity
- District 5 Top and Bottom 5 Productivity
- District 6 Top and Bottom 5 Productivity
- District 7 Top and Bottom 5 Productivity
- Ridership and Productivity Performance
April 23, 2025: TSCC Meeting, Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- Tax Supervising and Conservation Commission Meeting Video
- Board Meeting Video
- Board Meeting Agenda
- Monthly Operations Analysis
- Monthly Safety and Security Update
- March Minutes
- Resolution 25-04-17 Modification of SOJ Construction Project Management Contract for Red Line
- Resolution 25-04-18 Authorizing CMGC Contract Modification with SWI for BLRS 82nd
- Presentation for Resolution 25-04-18
- Resolution 25-04-19 CMGC Services for Beaverton and Oregon City Transit Centers
- Presentation for Resolution 25-04-19
- Resolution 25-04-20 Red Line Feeder Breaker Upgrade Project
- Resolution 25-04-21 Blue Line SAP+AC Protection Relay Upgrade Project
- Resolution 25-04-22 Revenue Collection Services
- Resolution 25-04-23 TCRB Adoption of Amended TCRB Rules
- Exhibit A to Resolution 25-04-23
- Exhibit B to Resolution 25-04-23
- Exhibit C to Resolution 25-04-23
- Presentation for Resolution 25-04-23
March 26, 2025: Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- 안건
- 동영상
- 2025 01 Monthly Operations Analysis
- Safety and Security Monthly Update - March 2025
- 2025 Transit Driver Appreciation Day Slides
- February Minutes
- Resolution 25-03-08 Authorizing Contract Mod for JN Landscape Maintenance
- Resolution 25-03-09 Authorizing Modification of POIC Contract
- POIC
- Resolution 25-03-10 Approving the Proposed FY2026 Budget for Submission to the Mult Co TSCC
- FY2026 Proposed Budget Presentation
- Resolution 25-03-11 Declaring Intent to Reimburse from Bond Proceeds
- Resolution 25-03-12 Authorizing Contract for KONE Elevator+Lift Maintenance+Repair Services
- Resolution 25-03-13 Columbia Site Prep
- Resolution 25-03-14 Authorizing CMGC Services Contract with MEC for Type 1 TPSS
- Resolution 25-03-15 Adopting LPA for 82nd Ave Transit Project
- Exhibit A Resolution 25-03-15
- 82nd Ave Transit Project LPA Endorsement
- Resolution 25-03-16 TCRB Grant of Exemption for Low Bid for 82nd Ave Transit Project
- Exhibit A Resolution 25-03-16
February 26, 2025: Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- 안건
- 동영상
- Safety and Security Monthly Update
- Portland Opportunities Industrialization Center Presentation
- January Minutes
- Resolution 25-02-02 – Authorizing a Contract Modification with Iris Infrared & Intelligent Sensors, NA, Inc
- Resolution 25-02-03 – Authorizing a Contract Modification with HMI Oregon Dealership Inc.
- Resolution 25-02-04 – Authorizing the Transfer of Appropriated Funds Within the FY2024-2025 Budget
- Resolution 25-02-05 – Amending TriMet’s Debt Management Policy
- Resolution 25-02-05 - Exhibit A Amended 2025 Debt Management Policy
- Resolution 25-02-05 - Exhibit B Redline 2025 Debt Management Policy
- Debt Policy Presentation
- Resolution 25-02-06 – Authorizing the Issuance of Senior Lien Payroll Tax Revenue Bonds
- Bond Authorization Presentation
- Resolution 25-02-07 – Authorizing an Intergovernmental Agreement with the City of Portland for the 82nd Avenue Transit Project
- 82nd Ave LPA Presentation
- Draft FY2026-2030 Business Plan
- Monthly Operations Analysis
January 29, 2025: Board Retreat
Presentations and Video
January 22, 2025: Public Forum, Regular Business Meetin and Briefing
2024
December 11, 2024: Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- 안건
- 동영상
- Business Plan FY2026
- Eide Bailly FY24 Audit
- Jan Campbell Dedication
- October Minutes
- Resolution to Read Ordinances by Title Only
- Resolution 24-12-63 Union Plan 401(a) 3rd Amendment
- DC Contributions Resolutions Summary
- Resolution 24-12-64 Mgt Staff Defined Contribution Plan (6th amendment)
- Resolution 24-12-65 Approving the Updated Agency Safety Plan
- Agency Safety Plan Revisions
- 2024 TriMet Agency Safety Plan
- Resolution 24-12-66 Adopting FY2026-2027 STIF Plan
- FY26-27 STIF Plan Presentation
- Resolution 24-12-67 DTP Condemnation Authority
- Exhibit A
- Exhibit B
- Exhibit C
- Resolution 24-12-68 Authorizing CMGC Services Contract with SWI for MAX Station Rehabilitation Project
- Board Resolution MAX Station Rehab
- Resolution 24-12-69 Just Bucket Excavating Powell-Division Improvements
- Resolution 24-12-70 Class Exemption for Mechanized Track Maintenance Services
- Ordinance No 379 Amending Ch 14 of the TriMet Code
- Transit-Oriented Development Update
October 23, 2024: Public Forum, Regular Business Meeting and Briefing
Presentations and Video
- 안건
- 동영상
- 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
- 안건
- 동영상
- 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
- 안건
- General Manager Deliverables for FY 2024
- 동영상
- 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
- 안건
- 동영상
- 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
- 안건
- 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
- 안건
- 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
- 안건
- 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
- 안건
- 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
- 안건
- 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
- 안건
- 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
- 안건
- 동영상
- 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
- 안건
- 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
- 안건
- 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
- 안건
- 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
- 안건
- 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
- 안건
- 동영상
- 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
- 안건
- February Meeting Minutes
- 동영상
- 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
- 안건
- January Meeting Minutes
- 동영상
- 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
- 안건
- 동영상
- 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
- 안건
- 동영상
- 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
- 안건
- 동영상
- 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
- 안건
- 동영상
- 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
- 안건
- 분
- 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
- 안건
- 분
- 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
- 안건
- 분
- 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
- 안건
- 분
- 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
- 안건
- 분
- 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
- 안건
- 동영상
- 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
- 안건
- 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
- 안건
- 동영상
- 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
