File #: 2015-2295   
Type: Consent Calendar Item
Body: Transportation Commission
On agenda: 11/18/2015
Title: Approve Meeting Minutes - July 22, 2015
Title

Approve Meeting Minutes - July 22, 2015

Body

Transportation Commission
November 18, 2015
Item 4B
Action

Transportation Commission Meeting Minutes
Wednesday July 22, 2015

Commissioner Michele Bellows called the Transportation Commission to order at 7:00 p.m.

1. Roll Call

Roll was called and the following was recorded:

Members Present:
Michele Bellows (Chair)
Eric Schatmeier (Vice Chair)
Christopher Miley
Thomas G. Bertken
Michael Hans

Members Absent:
Gregory Morgado
Jesus Vargas

Staff Present:
Staff Patel, Transportation Engineer
Bob Haun, Interim Assistant City Manager

2. Agenda Changes

None.

3. Announcements / Public Comments

Commission Bellows asked for a moment of silence for Dennis Harry Stone who passed away on July 8 and owned Stone Cyclery.

Bob Haun stated that the changes of staffing to the Commission include Gail Payne moving to take the initial lead on the City's transportation study. He explained that the study was requested by the City Council to look at Transportation Demand Associations (TDA) and Transportation Demand Management (TDM) programs around the island. He went on to say that there will eventually be one TDM program for the entire island. Direction was given to staff in January to begin the study but it languished for about six months. Gail Payne is on loan to the Planning Department and will be there for at least the next six months to get the study off the ground. He anticipates that the study will last for a couple of years and the results will be reported back to the City Council. He said Gail Payne will attend almost every single Commission meeting to present the tasks that she is working on, which is developing the scope of work and the RFP for the consultant which he anticipates will be able to be presented at the September 23rd meeting. Moreover, the Commission wil...

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