Executive Committee

Agendas & Minutes

Agendas are available prior to meetings. Minutes are available following approval.

View Most Recent Agendas and Minutes

Special Announcement for August 4, 2020 Meeting

The CARES funding will be discussed at the August 4 PACTS Executive Committee Meeting. There are two Excel spreadsheets and a split letter relating to this discussion. View the CARES Allocation Feb-Dec 2020 spreadsheet (Excel), the CARES-Funding-Agency-Worksheets spreadsheet (Excel), and the PACTS CARES Act Split Letter Phase II (PDF)

Members

NameSeatTitleAffiliationPhone
Chris Branch
Central Subregion
Public Works Director
Portland
874-8801
VACANT
Central Subregion



Erin Courtney
Maine Turnpike Authority
Public Relations Manager
Maine Turnpike Authority
871-7771
Jennifer Brickett
MaineDOT
Planning Director
MaineDOT

Sarah Tracy
Northern Subregion
Elected
Freeport

Matt Sturgis,  Chair
Policy Committee Chair
Town Manager
Cape Elizabeth
619-6716
Hope Cahan, Vice Chair
Policy Committee Vice Chair
Town Council
Falmouth
650-270-9596
Jim Bennett
Southern Subregion
City Manager
Biddeford
284-9313
Greg Jordan
Transit Committee Chair
METRO General Manager
Transit Committee Chair
774-0351
Eric Dudley
Western Subregion
Public Works Director
Westbrook
854-0660


Committee Responsibilities

The Executive Committee:

  • Meets with Portland Area Comprehensive Transportation System (PACTS) staff to organize Policy Committee meetings and to coordinate the work of the PACTS committees
  • Offers recommendations for action to the Policy Committee
  • Makes certain TIP project changes, including revising the scope of work of funded Metropolitan Planning Organization (MPO) Allocation and Federal Transit Administration (FTA)-funded projects

The Executive Committee also performs the annual evaluation of the Executive Director and reports to the Policy Committee, appoints "appointees" to the Planning, Transit and Technical committees, and takes on other responsibilities as requested by the Policy Committee.