Board of Directors Public Forum, Regular Business Meeting and Briefing

Board of Directors Regular Business Meeting and Briefing This meeting will be held via teleconference: Dial-in: +1-415-655-0001 Access Code: 927-685 627 Conference passcode: trimet Wednesday, March 25, 2020 9:30 a.m. NOTE: Due to COVID-19 guidelines this meeting will take place electronically. There will not be public forum. The public is encouraged to submit its testimony to BoardTestimony@trimet.org by 5pm on Tuesday, March 24, 2020. Testimony will be provided to the Board of Directors in advance of the meeting. If you want to testify on Ordinance 359, you will need to sign up by contacting Kimberley Angove at 503-962-4831 or via BoardTestimony@trimet.org no later than 5pm on Tuesday, March 24, 2020. Meeting Agenda: — Reports and Approval of Minutes — Resolutions — Approving the Proposed Fiscal Year 2021 Annual Budget for Submission to the Multnomah County Tax Supervising and Conservation Commission — Authorizing a Modification to the Contract with Stacy and Witbeck, Inc. for Construction Services for the Cleveland MAX Station Operator Break Facility and Signal and Communications Building — Authorizing a Modification to the Contract with Stacy and Witbeck, Inc. for Construction Services for the Steel Bridge Transit Improvements and Track Rehabilitation Projects — Authorizing a Modification to a Contract with Raimore Construction for Construction Manager/General Contractor Services for the Division Transit Project — Authorizing a Contract with Kone, Inc. for Elevator and Lift Maintenance Repair Services — Authorizing a Contract with Chick of All Trades, LLC (C.O.A.T.) for Employee in Charge On-Call Monitoring Services — Authorizing Contracts with CECO, Inc. (CARSON) and McCall Oil Chemical Corporation (McCall) for Bulk and Mobile R99 Renewable Hydrocarbon Diesel Fuel (2 Lots) — Authorizing a Contract with Mass. Electric Construction Co. (MEC) for Ruby Junction Substation Replacement and Construction Services — Authorizing an Intergovernmental Agreement (IGA) with the City of Portland to Reimburse the City’s Staff Costs on the Project Development Phase of the Southwest Corridor Project — Authorizing an Intergovernmental Agreement (IGA) with Metro to Exchange Funds to Benefit Regional Transportation Projects and Programs Ordinances — Ordinance 358 – Allowing Unfolded Strollers on Buses and Amending TriMet Code Chapter 28 (Second Reading) — Ordinance 359 – Adopting Service Changes and Revising Route Designations (First Reading and Public Hearing) Line 16 Front Ave. / St. Helens Rd. – Add Sunday service to provide 7-day/week service to the River District Navigation Center for people without homes. Sunday service will match Saturday service. Note: Experimental service began in December 2019. Upgrade weekday frequency to approximately every 20 min. to improve morning and afternoon commute times between downtown Portland. Line 6 Martin Luther King Jr. Blvd. – Upgrade weekday frequency to every 12 minutes or better on the weekdays. Line 6-Martin Luther King, Jr. will use Portland’s bus priority Rose Lanes, which are expected to significantly increase speed and reliability for Line 6. This upgrade honors TriMet’s commitment to increase service on lines with Rose Lane treatments. Line 87 Airport Way / 181st Ave. – Operate until approximately 9 p.m. at night to meet shift times along Airport Way and improve service for Gresham’s Rockwood neighborhood. Line 155 Sunnyside – Upgrade weekday frequency to approximately every 20 min. to improve morning and afternoon commute times between Happy Valley and Clackamas Town Center and MAX Green Line. Line 12 Barbur/Sandy – Upgrade weekday frequency to every 12 minutes or better on the weekdays. Line 12-Barbur/Sandy will use Portland’s bus priority Rose Lanes, which are expected to significantly increase speed and reliability for Line 12. This upgrade honors TriMet’s commitment to increase service on lines with Rose Lane treatments. Line 47 Main / Evergreen – Change route to serve Cornelius Pass Rd. and South Hillsboro instead of Main St. and downtown Hillsboro. Main St. to be served by a new bus line. Change route designations to: Line 47-Century/174th to PCC Rock Creek, and Line 47-Century/174th to South Hillsboro. Line 49 Main / Baseline – New bus line between downtown Hillsboro and Willow Creek TC via Main and Baseline. This line will replace service on Main St. after the Line 47 route change. The route designation will be: Line 49-Main/Baseline to Hillsboro TC, and Line 49-Main/Baseline to Willow Creek TC. THE BRIEFING BEGINS DIRECTLY AFTER THE REGULAR BUSINESS MEETING Briefing Agenda — Equity and Investments Copies of the Board items are available at www.trimet.org, TriMet, Harrison Square, 1800 SW 1st Ave., Suite 300, Portland, Oregon 97201, or call 503-962-4831. Persons requiring meeting materials in alternative formats, sign language interpretation, translation, or other communication aids, please call Kimberley Angove (8:00 a.m. to 5:00 p.m., weekdays) or TTY call 711 for Oregon Relay Service, at least 48 hours in advance of the meeting. Published March 20, 2020. BT158672

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