pages: TransportationCommission/2015-01-28.pdf, 2
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TransportationCommission | 2015-01-28 | 2 | Transportation Commission March 25, 2015 Item #4A Page 2 of 10 Staff Payne stated that the Cross Alameda Trail Community Workshop will take place on February 10, Harbor Bay Ferry Access Improvements meeting will take place on February 24 and the Joint Transportation Commission and Planning Board will take place on February 25. Commissioner Miley stated that he spoke with Councilmember Oddie and thanked him for forwarding the letters from last month's council meeting focusing on traffic issues. 4. Consent Calendar 4A. Meeting Minutes - Approve Meeting Minutes - November 19, 2014 Commissioner Miley moved to approve Item 4A. of the Consent Calendar. Commissioner Schatmeier seconded the motion. The motion was approved 7-0. 5. New Business 5A. Discuss Transportation Projects in Alameda's Proposed Capital Improvement Program Liam Garland, Deputy Public Works Director, presented the report. Staff Payne presented the second half of the report. Commissioner Schatmeier stated that the packet distinguished between rehabilitation and enhancement projects and the table provided to staff is only the enhancement projects. When he reviewed the enhancement table, staff numbered the projects and arranged the projects by time of funding or implementation. He also said that there were numbers associated to the priorities in the other table found at the end of the staff report. He wondered what relation could be found with the number system in the table. Staff Payne replied that the numbering system in the ten-year list was a way to reference the projects for discussion purposes. She also mentioned that all projects are in alphabetical order in each of the sections. Commissioner Schatmeier asked staff when choosing which projects would be implemented in the 2015 - 2017 timeframe and which projects would be implemented in the 2018-2020 timeframe was that a function of staff priority or envisioned funding. Staff Payne referred to Figure 1 of the staff report and stated that staff used the prioritized transportation list and upcoming grants to compose the draft ten-year list. Commissioner Bertken asked staff how the Commission could find the numbers for the various categories of rehabilitation projects identified and what were the amounts that go to each of those elements. Page 2 of 10 | TransportationCommission/2015-01-28.pdf |