August 29, 2012 from 3:00 p.m. to 5:00 p.m.
1900 SW 4th Avenue,Portland, Conference Room 7A

Introductions and July Meeting Summary (3:00 p.m.)
Presenter: Jim Owens, Facilitator
Related Materials:

• July 25, 2012 Meeting Summary

Review of Schedule (3:10 p.m.)
Presenter: Jim Owens
Description: Selection of September and December meeting dates

This is Portland Too – Local and Regional Demographics (3:15 p.m.)
Presenter:  Radcliffe Dacanay, BPS
Description: Presentation on the distribution of income, race and other demographic characteristics throughout the City and region.  Followed by group discussion.
Related Materials:

• PowerPoint presentation (Link to be provided when completed)
• The Portland Plan, especially pages 34-35, 46-47, 75-77
• Communities of Color in Multnomah County: An Unsettling Profile
• State of Black Oregon
• Portland Plan links to equity related documents
• Portland Plan Background Reports

Health Equity Framework (3:45 p.m.)
Presenter:  Sara Schooley, PBOT
Description: Presentation on a framework for applying health equity criteria to prioritization of transportation projects.  Followed by group discussion.
Related Materials:

• Incorporating Health in the TSP: Handout
• Incorporating Health in the TSP: PowerPoint presentation

Prioritization of Major Policy/Work Plan Choices (4:15 p.m.)
Presenter: Courtney Duke, PBOT
Description: Discussion/agreement on priority areas to focus PEG work; strategy for addressing additional topics.

Related Materials:

• Memo:  Response to Additional Topics Identified by PEG (To be posted when finalized)

Public Comment (4:50 p.m.)

Wrap Up (4:55 p.m.)
Presenter: Jim Owens, Facilitator
Description: Summary of actions, schedule and assignments

Adjourn (5:00 p.m.) 

For more information, please contact either Courtney Duke, PBOT at 503-823-7265 or Courtney.duke@portlandoregon.gov or Jim Owens, Facilitator at 503-278-3452 or jim.owens@coganowens.com.