HomeMy WebLinkAboutGovernance-Team-Meeting-Notes-05-22-14Main Street Project Governance Team
May 22, 2014 3:00pm - 4:00pm
Jesse Maine Conference Room
Meeting Notes
Attendees: Mayor Lundberg (COS), Marilee Woodrow (COS), Mike Dubick (LTD), Doris Towery (LTD), Gino Grimaldi
(COS), Ron Kilcoyne (LTD), and Frannie Brindle (ODOT). Staff: Tom Boyatt (COS), David Reesor (COS), Tonja Kling
(COS), Tom Schwetz (LTD) and John Evans (LTD). Consultants: Linda Wannamaker and Stefano Viggiano.
I. Review Preliminary Draft:Problem Statement,Purpose and Need,Goals and
Objectives,and Evaluation Criteria John Evans/David Reesor (45 min)
II. Review Mode Alternatives Recommendations Memo John Evans/David Reesor (5
min)
III. FTA Small Starts Program Primer –John Evans/David Reesor (5 min)
IV. SAC Member Changes
V. Next Steps