Title
Approve Draft Minutes of the January 24, 2024, Transportation Commission Meeting (Action)
Body
Draft Minutes
Transportation Commission Meeting
Wednesday, January 24, 2024
Time: 6:30 p.m.
Location: Alameda City Hall, 2263 Santa Clara Avenue, Council Chambers
The City allows members of the public to participate in person or remotely via Zoom. For information to assist with Zoom participation, please click: https://www.alamedaca.gov/zoom.
Zoom Attendees: 8
Legistar Link (Agenda and Video):
https://alameda.legistar.com/MeetingDetail.aspx?ID=1142569&GUID=15E4C026-4D65-4A05-8894-0EC8BE33D110&Options=info|&Search=
1. Roll Call
Present: Chair Soules, Vice Chair Yuen and Commissioners Dara-Abrams, Johnson, Suthanthira, and Weitze.
Absent: None
Chair Soules joined from AC Hotel Fort Worth Downtown at 101 West 5th Street, Fort Worth, Texas, 76102 and Vice Chair Yuen led the meeting.
2. Agenda Changes
None.
3. 2023-3329 - Staff Communications
Lisa Foster, Acting Transportation Planning Manager, made several announcements (*2:16), which are available in detail at:
https://alameda.legistar.com/LegislationDetail.aspx?ID=6481843&GUID=95C3CA1A-93B7-4B6D-81FA-6CE3ACC6E019&FullText=1.
4. Announcements / Public Comments
None.
5. Consent Calendar
5A. 2024-3758 - Approve Draft Minutes of the November 15, 2023, Transportation
Commission Meeting (Action)
Minutes can be found:
https://alameda.legistar.com/LegislationDetail.aspx?ID=6481844&GUID=899C09D7-BA23-4233-83D1-A090E1423AA9&FullText=1.
Commissioner Suthanthira pointed out a typo.
Chair Soules made a motion (*9:33) to approve the minutes with this correction and Commissioner Suthanthira seconded the motion. A roll call vote was taken, and the motion passed 5-0 with Vice Chair Yuen and Commissioner Nachtigall abstaining due to their absences at the meeting.
6. Regular Agenda Items
6A. 2024-3759 - Review and Discuss Existing Conditions & Initial Public Input for the Fernsi...
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