pages: TransportationCommission/2008-12-10.pdf, 10
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TransportationCommission | 2008-12-10 | 10 | 7. NEW BUSINESS a. Appointment of a Long-Range Transit Plan Update Subcommittee Staff Bergman noted that this item was suggested by Chair Knox-White, since the City was not successful in acquiring a grant to complete the Long Range Transit Plan update. Chair Knox- White requested that a scope of work be identified for the time when funding was available. He noted that the general scope of work was identified in the grant application, and could be fleshed out. The Subcommittee would be composed of three members, which was not a quorum; the discussion would be brought back to the full Commission. Acting Chairperson Krueger invited volunteers to serve on the Subcommittee. Commissioner Schatmeier noted that he would be willing to serve, as would Acting Chairperson Krueger. Commissioner McFarland noted that he would be willing to serve, but wanted the new members to have the opportunity to serve. He suggested that two members be named, with the third to be named later. Acting Chairperson Krueger appointed Commissioner Schatmeier and himself as volunteers for the subcommittee, and deferred naming the third member until the next meeting. Open public comment. There was none. Close public comment. 7. NEW BUSINESS There was none. 8. STAFF COMMUNICATIONS Staff Khan noted that staff was asked to consider identifying every agenda item as an action item. After a discussion with the City Attorney's office, it was felt to be problematic. Acting Chairperson Krueger asked for standard guidelines so that there was consistency between all the boards and commissions. Staff Khan noted that the Planning Board did not take action on every item, and that they included discussion items on the agenda. a. Estuary Crossing Feasibility Study Staff Khan noted that a public meeting was held in October 2008, as well as a policy advisory committee meeting with members of other agencies. A meeting with the TAT was held on this issue, and that the report would be brought to the Commissioner. 10 | TransportationCommission/2008-12-10.pdf |