Title
Approve Meeting Minutes - March 28, 2018 (Action)
Body
Transportation Commission
07/25/2018
Item #4A
(ACTION)
Approve Meeting Minutes - March 28, 2018
DRAFT MINUTES
REGULAR MEETING OF THE
CITY OF ALAMEDA TRANSPORTATION COMMISSION
WEDNESDAY, MARCH 28, 2018
Chair Bellows convened the meeting at 7:01pm.
1. ROLL CALL
Present: Chair Bellows, Commissioners Vargas, Bertken, Soules. Commissioner Miley arrived at 7:03pm. Commissioner Hans arrived before 7:22pm (during the presentation for item 4-A.)
Absent: Commissioner Palmer
2. AGENDA CHANGES
Chair Bellows said they would table the consent calendar until the late commissioners arrived.
3. ANNOUNCEMENTS/PUBLIC COMMENT
3A Special Joint Meeting with Transportation Commission and Planning Board: Monday, April 9, 2018 at 7:00 p.m.
3B Transportation Commission Meeting: Wednesday, May 23, 2018 at 7:00 p.m.
3C Upcoming Grant-Funded Bicycle Safety Education Classes: https://bikeeastbay.org/alamedabikeed
3D Community Emergency Response Team (CERT) 2018 Schedule: https://alamedaca.gov/emergency-info/cert
3E Earth Day - Washington Park - Saturday, April 21, 2018
3F Bike-to-Work Day - Thursday, May 10, 2018
3G Alameda Bike Festival & Rodeo - Saturday, May 12, 2018, 12:00-4:00 p.m. at Ruby Bridges Elementary School
4. CONSENT CALENDAR ***heard after 5-C***
4A 2018-5379
Approve Meeting Minutes - November 15, 2017 (Action)
Commissioner Miley made a motion to approve the item. Commissioner Bertken seconded the motion. The motion passed 6-0.
4B 2018-5380
Approve Meeting Minutes - January 24, 2018 (Action)
Commissioner Vargas made a motion to approve the item. Commissioner Bertken seconded the motion. The motion passed 5-0-1 (Miley abstained.)
4C 2018-5031
Approve Support for Regional Measure 3 and Proposition 69 (Action)
Commissioner Miley made a motion to approve the item.
Chair Bellows said this measure is very important to Alameda.
Commissioner Soules seconded the motion. The motion passed 6-0.
5....
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