Resolution 04-02 establishing Bi-State Coordination Committee Bylaws – ARCHIVE
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BEFORE THE BI-STATE STATE TRANSPORTATION COMMITTEE
| FOR THE PURPOSE OF THE APPROVING BYLAWS FOR THE BI-STATE COORDINATION COMMMITTEE |
RESOLUTION NO. 04-02 Introduced by Chair Craig Pridemore and |
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,
- 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.
- 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
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Rex Burkholder,
Metro Councilor and Vice-Chair
Bi-State Transportation Committee