Board of Directors, May 2024
Meeting Materials
The following materials are from the RTC Board of Directors meeting held on Tuesday, May 7, 2024, at Clark County Public Service Center.
- May 7, 2024 REVISED Agenda
- April 2, 2024 Minutes - April 2, 2024 Meeting
- May 2024 Claims - Item 4
- Southwest Washington Regional Transportation Council Indirect Cost Plan, Resolution 05-24-09 - Item 4
- Southwest Washington Regional Transportation Council Indirect Cost Plan Document - Item 4
- Unified Planning Work Program for State Fiscal Year 2025, Resolution 05-24-10 - Item 5
- Unified Planning Work Program for State Fiscal Year 2025 - Document - Item 5
- Metro UPWP Document - Item 5
- Memorandum of Understanding Between Metro and Southwest Washington Regional Transportation Council, Resolution 05-24-11 - Item 6
- Procurement Policy - Amendment, Resolution 05-24-12 - Item 7
- Procurement Policy - Amendment, Document - Item 7
- Professional Services Agreement - Transportation Data Collection, Resolution 05-24-13 - Item 8
- 2024 Federal Grant Obligation and Delivery Strategy, Resolution 05-24-14 - Item 9
- 2023 Congestion Management Process – Annual Conditions Review - Item 10
- Clark Regional Freight Study - Project Overview - Item 11
- Clark County Freight Mobility Study Summary Report - Item 11
- Status Update - Transportation Performance Management - Greenhouse GasEmissions Redcution Target Setting - Item 12
- May 7, 2024 Full Meeting Packet (zip) - zipfile archive of all PDFs
- UPWP for SFY 2025 PowerPoint - Item 5
- MOU between Metro and RTC PowerPoint - Item 6
- Professional Services Agreement - Transportation Data Collection Power Point - Item 8
- 2024 Federal Grant Obligation and Delivery Strategy PowerPoint - Item 9
- 2023 Congestion Management Process - Annual Conditions Review PowerPoint - Item 10
- Clark County Freight Mobility Study Update - PowerPoint - Item 11
Watch the meeting video - May 7, 2024
Click to watch the entire meeting.