BEFORE THE BI-STATE STATE TRANSPORTATION COMMITTEE

WHEREAS, on October 23, 2003, the Bi-State Transportation Committee recommended approval of a Bi-State Coordination Committee Charter; and

WHEREAS, on various dates in November and December 2003 and January 2004 member agencies of the Bi-State Transportation Committee including the Regional Transportation Council of Southwest Washington, Metro Policy Advisory Committee, Joint Policy Advisory Committee on Transportation, Metro Council, C-TRAN, TriMet, Washington State Department of Transportation, Oregon Transportation Commission, City of Portland, Multnomah County, Clark County and the Port of Vancouver approved the Bi-State Coordination Charter; and

WHEREAS, at its regular and publicly noticed meetings on March 25 and April 22, 2004, draft bylaws were included in the Bi-State Transportation Committee packets and discussed by the Committee; and

WHEREAS, by a majority vote of Committee members on April 22, 2004, the attached bylaws were approved; now therefore

BE IT RESOLVED,

1. The bylaws, as attached as Attachment A, shall serve as the operating rules of the Bi-State Coordination Committee. Any amendments of these bylaws may be made by the Committee consistent with the provisions of the bylaws.
   
   
2. The bylaws shall also be consistent with the Bi-State Coordination Charter, as attached as Attachment B.

ADOPTED by the Bi-State Transportation Committee this 22nd day of April 2004.

 

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Craig Pridemore,
Chair, Bi-State Transportation Committee

 

___________________________________
Rex Burkholder,
Metro Councilor and Vice-Chair
Bi-State Transportation Committee