File #: 2021-1177   
Type: Consent Calendar Item
Body: Transportation Commission
On agenda: 7/28/2021
Title: Approve Meeting Minutes - May 26, 2021 (Action Item)
Title
Approve Meeting Minutes - May 26, 2021 (Action Item)
Body
Transportation Commission
July 28, 2021
Item #5B
(ACTION)

Approve Meeting Minutes - May 26, 2021 (Action Item)

Time: 6:30 p.m.

Location: Due to Governor Executive Order N-29-20, Transportation Commissioners were able to attend the meeting via teleconference. The City allowed public participation via Zoom. City Hall was NOT open to the public during the meeting.

Legistar Link:
https://alameda.legistar.com/MeetingDetail.aspx?ID=811334&GUID=929D18C0-4EF7-433D-83B3-574DE7818372&Options=info|&Search=

1. Roll Call

Present: Chair Soules, Vice Chair Nachtigall and Commissioners Yuen, Kohlstrand, Hans and Weitze.
Absent: Commissioner Randy Rentschler

2. Agenda Changes

None.

3. Staff Communications are as shown in the web link here:

https://alameda.legistar.com/LegislationDetail.aspx?ID=4957779&GUID=CF0A5B93-1B33-4C37-B39B-6855036CD070&FullText=1

Vice-Chair Alysha Nachtigall addressed the upcoming election for Chair and Vice-Chair. While she had valued and appreciated her time as Vice-Chair she would not be throwing her hat in the ring and would be stepping back for the next year.

4. Announcements / Public Comments

None.

5. Consent Calendar

5A. Draft Minutes - Transportation Commission Meeting from Wednesday, September 23, 2020 (Action Item)
https://alameda.legistar.com/LegislationDetail.aspx?ID=4957780&GUID=A3EDAE6D-7EAB-453E-8949-A3C1522365AD&FullText=1.

5B. Draft Minutes - Transportation Commission Meeting from March 24, 2021 (Action Item)
https://alameda.legistar.com/LegislationDetail.aspx?ID=4957781&GUID=0F801557-03F6-4328-9695-12B963C5E801&FullText=1.

Commissioner Rebecca Kohlstrand made a motion to approve both sets of minutes and Commissioner Tina Yuen seconded the motion. A vote was taken by a raise of hands and the motion passed.

6. Regular Agenda Items

6A. Endorse the City Council's Adoption of a Resolution Establishing Policies on Intersection Access Equity and Pede...

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