pages: TransportationCommission/2009-04-22.pdf, 1
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TransportationCommission | 2009-04-22 | 1 | DRAFT TRANSPORTATION COMMISSION MINUTES April 22, 2009 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 Kathy Moehring Eric Schatmeier Members Absent: Jane Lee Srikant Subramaniam Staff Present: Obaid Khan, Supervising Civil Engineer Barry Bergman, Transportation Coordinator 2. APPROVAL OF MINUTES a. March 25, 2009 Chair Knox White noted that on page 6, the minutes read, "I did not know where the 170% increase in rider ship came from." He noted that he actually did know where the 170% increase came from, that that was made very clear. He did not understand why they were using a 200% increase after explaining their methodology. He then asked for a clarification as well regarding his comment before the motion on page 8. He suggested that the water shuttle be the primary area to be studied and recommended the City Council to direct staff to begin the planning process. He recalled that that comment was part of the motion but did not see it noted in the motion. He asked that the tape be reviewed. He inquired if anyone had any comments and clarified that this was on the bike bridge. His thoughts were that the water shuttle should be the primary area. Commissioner Krueger seemed to recall that it was part of the motion. Staff Khan concurred and stated he would review the tape. Commissioner Krueger moved approval of the minutes for the March 25, 2009 meeting and minutes as amended. Commissioner Moehring seconded the motion. Motion passed 4-0. (Abstain: Commissioner McFarland. Absent: Commissioner Lee, Commissioner Subramaniam). 3. AGENDA CHANGES None. Page 1 of 15 | TransportationCommission/2009-04-22.pdf |