TriMet Board of Directors
Approved Resolutions & Ordinances from previous meetings
April 25, 2012
- TriMet Resolution 12-04-31 Authorizing a Contract with MAC's Radiator for the Purchase of Radiator Cores, Tanks, Structural Parts and Radiator Assembly Services
- TriMet Resolution 12-04-32 Approving the Proposed Fiscal Year 2012-13 Annual Budget for Submission to the Multnomah County Tax Supervising and Conservation Commission
- TriMet Resolution 12-04-33 Authorizing TriMet to Submit a Grant Application to the Federal Transit Administration for FY12 State Surface Transportation Program Funds for Work Associated with the Portland-Milwaukie Light Rail Tranist Project
- TriMet Resolutions 12-04-34 and 12-04-35 Authorizing Contracts for Purchase of Track Materials for the Portland-Milwaukie Light Rail Transit Project
- TriMet Resolutions 12-04-36, 12-04-37, 12-04-38, 12-04-39 and 12-04-40 Authorizing TriMet to Acquire by Purchase or By the Exercise of the Power of Eminent Domain Certain Real Property Necessary to Construction of the Portland-Milwaukie Light Rail Project
April 11, 2012
March 28, 2012
- TriMet Resolution 12-03-26 Authorizing Submission of Grant Application to the FTA for FY12 State Surface Transportation Program Capital Assistance and Enter into an Intergovernmental Grant Agreement with ODOT to Exchange Funds
- TriMet Resolutions 12-03-27, 12-03-28, and 12-03-29 Authorizing TriMet to Acquire by Purchase or by the Exercise of the Power of Eminent Domain Certain Real Property Necessary to Construction of the PMLR Project
February 22, 2012
- TriMet Ordinance No. 321 Adopting LIFT Fare Increases, Repealing LIFT Half-Month Pass Fare, and Amending TriMet Code Chapter 19 (Second Reading and Public Hearing)
- TriMet Resolution 12-02-11 Regarding Appointment of Administrative Committee Members to the TriMet Defined Contribution Retirement Plan for Management and Staff Employees
- TriMet Resolution 12-02-12 Regarding Appointment of Individual Trustees to the TriMet Section 457 Deferred Compensation Plan
- TriMet Resolution 12-02-13 Authorizing a Contract with Wells Fargo Merchant Services to Provide Merchant Services to TriMet
- TriMet Resolution 12-02-14 Authorizing a Contract with Moss Adams, LLP for Audit Services
- TriMet Resolution 12-02-15 Authorizing a Modification to the Contract with Archaeological Investigations Northwest, Inc. for Archaeological Testing and Monitoring Services
- TriMet Resolution 12-02-16 Authorizing a Modification to the Contract with Stacy and Witbeck, Inc. / Mowat Construction Company, A Joint Venture, for Construction Manager / General Contractor Services for the West Segment of the Portland-Milwaukie Light Rail Project
- TriMet Resolutions 12-02-17, 12-02-18, 12-02-19, 12-02-20, and 12-02-21 Authorizing TriMet to Acquire by Purchase or By the Exercise of the Power of Eminent Domain Certain Real Property Necessary to Construction of the Portland-Milwaukie Light Rail Project
January 25, 2012
- TriMet Resolution 12-01-01 Ratifying an Amendment to the Defined Benefit Retirement Plan for Management and Staff Employees
- TriMet Resolution 12-01-02 Authorizing Submission of Two (2) Grant Applications to the Federal Transit Administration (FTA) for FY12 Federal Discretionary Funds
- TriMet Resolution 12-01-03 Approving the FY11-13 Special Transportation Fund Operations (STO) Grant Program and the FY12 STF Formula Grant Program to Improve Transportation Services for the Elderly and Persons with Disabilities and Authorizing the General Manager to Enter Into Agreements With Transportation Providers
- TriMet Resolution 12-01-04 Adopting a Revised Investment Policy
- TriMet Resolutions 12-01-05, 12-01-6, 12-01-07 Authorizing Contracts for Purchase of Track Materials for the Portland-Milwaukie Light Rail Transit Projects
- TriMet Resolution 12-01-08 Authorizing a Modification to the Contract with Stacy and Witbeck, Inc. for Construction manager/General Contractor Services for the East Segment of the Portland-Milwaukie Light Rail Transit Project
- TriMet Resolution 12-01-09 Authorizing TriMet to Acquire by Purchase or By the Exercise of the Power of Eminent Domain Certain Real Property Necessary to Construction of the Portland-Milwaukie Light Rail Project
- TriMet Resolution 12-01-10 Authorizing TriMet to Acquire by Purchase or by the Exercise of the Power of Eminent Domain Certain Real Property Necessary to Construction of the Portland-Milwaukie Light Rail Project
December 14, 2011
- TriMet Ordinance No. 320 Allowing the Boring Area Withdrawal Petition (Second Reading)
- TriMet Resolution 11-12-88 Authorizing a Contract with I & E Construction, Inc. for Construction of the Barbur Boulevard Transit Center Stormwater Retrofit Project
- TriMet Resolution 11-12-89 Adopting Finding of Facts and Conclusions of Law for Allowing the Boring Area Withdrawal Petition
November 23, 2011
- TriMet Ordinance 319 Amending Chapter 14 of the TriMet Code to Revise the Definition of "Net Earnings from Self-Employment" (First Reading)
- TriMet Resolution 11-11-80 Designating Jana Toran as TriMet's Registered Agent
- TriMet Resolution 11-11-81 Authorizing a Contract with Environmental Business Solutions, Inc. for Vacuum and Pump Truck Services
- TriMet Resolution 11-11-82 Authorizing a Contract with Vancouver Oil Company for the Purchase of Synthetic Automatic Transmission Fluid (ATF)
- TriMet Resolution 11-11-83 Exempting from Competitive Bidding Requirements a Contract for Construction Manager/General Contractor Services for Modifications to TriMet's Center Street Administration Building
- TriMet Resolution 11-11-84 Exempting from Competitive Bidding Requirements a Contract for Design, Furnish and Installation Services for the Systems Component of the Portland Milwaukie Light Rail Project
- TriMet Resolution 11-11-85 Authorizing a Modification to the Contract with Cleveland Track Materials, Inc. for Open Track Special Trackwork Material for the Portland-Milwaukie Light Rail Project
- TriMet Resolution 11-11-86 Authorizing TriMet to Acquire by Purchase or by the Exercise of the Power of Eminent Domain Certain Real Property Necessary to Construction of the Portland Milwaukie Light Rail Project
October 26, 2011
- TriMet Resolution 11-10-67 Authorizing a Contract with Corvel Corporation for Third-Party Administration of TriMet's Self-Insured Workers' Compensation Program
- TriMet Resolution 11-10-68 Authorizing Submission of Ten Grant Applications to the FTA for FY12 Federal Formula and Discretionary Funds
- TriMet Resolution 11-10-69 Authorizing a Contract with Don Thomas Petroleum for the Purchase of Bulk Motor Oil
- TriMet Resolution 11-10-70 Authorizing a Contract with Loram Maintenance of Way, Inc. for Rail Grinding Services
- TriMet Resolution 11-10-71 Adopting the FY2012 Transit Investment Plan
- TriMet Resolution 11-10-72 Authorizing a Modification to the Contract with Stacy and Witbeck, Inc./Mowat Construction Company, A Joint Venture, for Construction Manager/General Contractor Services for the West Segment of the PMLR Project
- TriMet Resolution 11-10-73 Authorizing a Modification to the Contract with Stacy and Witbeck for Construction Manager/General Contractor Services for the East Segment of the PMLR Project
- TriMet Resolution 11-10-74 Authorizing a Modification to the Contract with CH2M Hill Inc., a Corporation of Florida, for Engineering Services for the West Segment of the PMLR Project
- TriMet Resolution 11-10-75 Authorizing a Modification to the Contract with David Evans and Associates, Inc. for Engineering Services for the East Segment of the PMLR Project
- TriMet Resolution 11-10-76 Authorizing a Contract with GFI Genfare, a Division of SPX Corporation, for Upgrading Bus Fareboxes
- TriMet Resolution 11-10-77 Authorizing a Contract with Schetky Northwest, Inc. for the Purchase of Replacement Vehicles for Provision of LIFT Service
- TriMet Resolution 11-10-78 Authorizing TriMet to Acquire by Purchase or by the Exercise of the Power of Eminent Domain Certain Real Property Necessary to Construction of the PMLR Project
September 28, 2011
- TriMet Resolution 11-09-60 Appointing a Hearings Officer
- TriMet Resolution 11-09-61 Clarifying Authority of Trust to Provide Funding for Retiree Healthcare Coverage
- TriMet Resolution 11-09-62 Regarding Appointment of Trustees to TriMet Retirement Trust for Management and Staff Employees and Corresponding Trust Amendment
- TriMet Resolution 11-09-63 Amending Resolution 09-03-24 Regarding Cash Flow Financing
- TriMet Resolution 11-09-64 Authorizing a Contract with Application Software Technology (AST) Corporation for Oracle IT Staffing Support
- TriMet Resolution 11-09-65 Authorizing Contracts with Universal Field Services, Inc. and HDR Engineering, Inc. for Right of Way Acquisition and Relocation Services
- TriMet Resolution 11-09-66 Authorizing a Contract with Scheidt & Bachmann USA, Inc. for Upgrading Ticket Vending Machines (TVMs), TVM Support Services and Spare Parts, and Purchase of New TVMs
August 10, 2011
- TriMet Resolution 11-08-54 Authorizing Submission of a Grant Application to the Federal Transit Administration (FTA) for FY11 Federal Surface Transportation Program (STP) Funds for the Portland-Milwaukie Light Rail Project
- TriMet Resolution 11-08-55 Authorizing Contract with Pivot Architecture, PC for Architectural and Engineering Services for TriMet Facilities
- TriMet Resolution 11-08-56 Authorizing a Contract with Cleveland Track Material, Inc. for Special Trackwork Materials for the Portland-Milwaukie Light Rail Project
- TriMet Resolution 11-08-57 Authorizing a Modification to the Contract with Stacy and Witbeck, Inc./Mowat Construction Company, a Joint Venture for Construction Manager/General Contractor Services for the West Segment of the Portland-Milwaukie Light Rail Project
- TriMet Resolution 11-08-58 Authorizing TriMet to Acquire by Purchase or by the Exercise of the Power of Eminent Domain Certain Real Property Necessary to Construction of the Portland-Milwaukie Light Rail Project
July 27, 2011
- Resolution 11-07-48 Authorizing a Modification to the Contract with Universal Field Services, Inc. for On-Call Right of Way Acquisition and Relocation Services
- Resolution 11-07-49 Authorizing Award of a Contract for Legislative and Administrative Services in Washington, DC
- Resolution 11-07-50 Authorizing Modification of Two On-Call Contracts for Engineering Services Related to Positive Train Control on WES
- Resolution 11-07-51 Authorizing a Contract with Portland Streetcar, Inc. for a Refinement Study on the Lake Oswego to Portland Transit Project
- Resolution 11-07-52 Authorizing TriMet to Acquire by Purchase or By the Exercise of the Power of Eminent Domain Certain Real Property Necessary to Construction of the Portland to Milwaukie Light Rail Project
June 22, 2011
- TriMet Resolution 11-06-40 Authorizing the Fiscal Year 2011-2012 Annual Budget, Appropriating Funds and Levying a Property Tax
- TriMet Resolution 11-06-41 Authorizing an Intergovernmental Agreement with Metro to Provide Funding for Alternatives Analysis and Project Development Activities for the Southwest Corridor Project
- TriMet Resolution 11-06-42 Authorizing an Agreement With the City of Portland, Oregon Museum of Science and Industry, and Portland Operat Association, Inc. for the Design and Construction of "New" SE Water Avenue
- TriMet Resolution 11-06-43 Authorizing a Contract with Maglev Technology of Florida, Inc. for Design, Manufacture and Installation of Energy Storage Units for Light Rail Vehicles
- TriMet Resolution 11-06-44 Authorizing a Contract with Tad Savinar, LLC for Consultant Services to Develop and Coordinate Mixed Use Development, Public Infrastructure, and Business by Business Porgram Adjacent to the Portland-Milwaukie Light Rail Project
- TriMet Resolution 11-06-45 Authorizing TriMet to Acquire by Purchase or by the Exercise of the Power of Eminent Domain Certain Real Property Necessary to Construction of the Portland-Milwaukie Light Rail Project
- TriMet Resolution 11-06-46 Authorizing TriMet to Acquire by Purchase or by the Exercise of the Power of Eminent Domain Certain Real Property Necessary to Construction of the Portland-Milwaukie Light Rail Project
June 8, 2011
- TriMet Ordinance No. 317 Adopting Fare Increases, Annual Pass Program Revisions, Fare Zone Boundary Table Updates and Other Fare Provisions, and Amending TriMet Code Chapter 19 (Second Reading and Public Hearing)
- TriMet Resolution 11-06-28 Authorizing a Contract With CBM Systems, Inc. for Bus Shelter Cleaning for TriMet's Northwest/Southwest Service Area
- TriMet Resolution 11-06-29 Amending the TriMet Defined Contribution Retirement Plan for Management and Staff Employees
- TriMet Resolution 11-06-30 Commending the 2011 Bus Operator of the Year
- TriMet Resolution 11-06-31 Commending the 2011 Mini-Run Operator of the Year
- TriMet Resolution 11-06-32 Commending the 2011 Rail Operator of the Year
- TriMet Resolution 11-06-33 Authorizing the Transfer of Appropriated Funds Within the FY10-11 General Fund Budget
- TriMet Resolution 11-06-34 Authorizing the Issuance of Capital Grant Receipt Revenue Bonds
- TriMet Resolution 11-06-35 Authorizing a Contract With Gillig LLC for the Purchase of Up to 211 Low-Floor Buses
- TriMet Resolution 11-06-36 Authorizing a Contract With Gillig LLC for the Purchase of Four Hybrid Buses
- TriMet Resolution 11-06-37 Authorizing a Sole Source Contract with Cummins Northwest LLC for the Purchase of Cummins Engine Parts and Fleetguard Filtration and Exhaust Products
- TriMet Resolution 11-06-38 Authorizing Filing of a Full Funding Grant Application for the Portland-Milwaukie Light Rail Project and Entry Into a Full Funding Grant Agreement with the Federal Transit Administration, an Operating Administration of the United States Department of Transportation, for Federal Transportation Assistance Authorized by 49 U.S.C. Chapter 53; Title 23 United States Code and Other Federal Statutes Administered by the Federal Transit Administration
- TriMet Resolution 11-06-39 Authorizing Extension of an Intergovernmental Agreement with the State of Oregon, Department of Human Services, Division of Medical Assistance Programs to Provide Non-emergent Medical Transportation Brokerage Services
April 27, 2011
- Resolution 11-04-22 of TriMet Approving the Proposed Fiscal Year 2011-12 Annual Budget for Submission to the Multnomah County Tax Supervising and Conservation Commission (TSCC) PDF
- Resolution 11-04-23 of TriMet Adopting a Debt Management Policy PDF
- Resolution 11-04-24 of TriMet Authorizing a Contract with ICMA-RC for Retirement Plan Administration Services PDF
- Resolution 11-04-25 of TriMet Authorizing Contracts with Broadway Cab LLC, and Green Transportation Co. LLC, for LIFT Demand Response Accessible Cab Transportation Services PDF
- Resolution 11-04-26 of TriMet Authorizing a Development Agreement with the City of Portland (City), By and Through the City of Portland Bureau of Parks and Recreation (Parks), ZRZ Realty Company (ZRZ), and Oregon Health & Science University (OHSU) for the Greenway Transition Trails in South Waterfront PDF
- Resolution 11-04-27 of TriMet Authorizing TriMet to Acquire by Purchase or by the Exercise of the Power of Eminent Domain Certain Real Property Necessary to Construction of the Portland-Milwaukie Light Rail Project PDF