pages: TransportationCommission/2008-06-25.pdf, 1
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TransportationCommission | 2008-06-25 | 1 | TRANSPORTATION COMMISSION MINUTES - DRAFT June 25, 2008 Chair Knox White called the Transportation Commission to order at 7:35 p.m. 1. ROLL CALL - Roll was called and the following recorded. Members Present: John Knox White Michael Krueger Robert McFarland Robb Ratto Eric Schatmeier Members Absent: Srikant Subramaniam Neilson Tam Staff Present: Obaid Khan, Supervising Civil Engineer Barry Bergman, Transportation Coordinator Lisa Goldman, Deputy City Manager 2. APPROVAL OF MINUTES a. May 28, 2008 Commissioner Krueger noted that page 2 "MTC Stationary Planning Grant" should be "Station Area Planning Grant." Commissioner Krueger noted that there were several comments on pages 10 and 11 that he did not remember making, and inquired whether they were made by someone else. Page 10: "Commissioner Krueger noted that bike and pedestrian funding generally comes out of grants Page 11: "Commissioner Krueger believed that CalTrans should provide the funds to maintain their own roads, such as the Tubes." Chair Knox White believed that he had made both comments. Commissioner Schatmeier noted that page 11 should be changed to read, "Bus rapid transit" rather than "rapid transit". Commissioner McFarland moved approval of the minutes for the May 28, 2008, meeting and minutes as corrected. Commissioner Krueger seconded the motion. Motion passed 5- 0. Abstain: Commissioner Ratto. Absent: Commissioners Subramaniam and Tam. 3. AGENDA CHANGES Page 1 of 11 | TransportationCommission/2008-06-25.pdf |