Title
Approve Meeting Minutes (Action)
Body
Transportation Commission
Date of Meeting (09/27/2017)
Item #4A
(ACTION)
Approve Meeting Minutes (Action)
Commissioner Vargas convened the meeting at 7:05pm.
1. ROLL CALL
Present: Commissioners Vargas, Bertken, Soules, and Palmer.
Absent: Chair Bellows, Vice-Chair Miley, Commissioner Hans.
2. AGENDA CHANGES
Commissioner Soules made a motion to continue item 5-A to a future meeting. Commissioner Vargas seconded the motion. The motion passed 4-0.
3. ANNOUNCEMENTS/PUBLIC COMMENT
3A Laura Palmer - New Commissioner Introduction
Commissioner Vargas welcomed the new member of the Transportation Commission, Laura Palmer.
Commissioner Palmer introduced herself. She said she is a long-time resident, has three kids at different schools, commutes to work and wants to keep Alameda the great place that it is. She said she works at Google, and has been in technology for most of her career.
3B Transportation Commission Meeting: Wednesday, September 27 at 7:00 p.m.
Staff Member Payne announced that there would be a meeting on September 27th. She said the November meeting would be on Wednesday November 15th, due to the Thanksgiving holiday.
4. CONSENT CALENDAR
4A 2017-4538
Approve Meeting Minutes - April 26, 2017 (Action)
The staff report can be found at:
https://alameda.legistar.com/LegislationDetail.aspx?ID=3097452&GUID=47F0E7ED-DBEE-4D83-B289-C1FBFC7672B9&Options=&Search=
Commissioner Soules made a motion to approve the minutes. Commissioner Bertken seconded the motion. The motion passed 4-0.
5. NEW BUSINESS
5A 2017-4539
Elect Chair and Vice Chair (Action)
***Continued (see Item 2: Agenda Changes)***
5B 2017-4540
Uphold Public Works' Decision to Not Install an All-Way Stop Control at the Intersection of Sixth Street and Haight Avenue and Approve the Removal of Four Parking Spaces on Sixth Street at Haight Avenue (Action)
Staff Member Aghamir, City Engineer, introduced the item and gave a presentation. The staff r...
Click here for full text