pages: TransportationCommission/2017-09-27.pdf, 2
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TransportationCommission | 2017-09-27 | 2 | 3F Alameda Bike for the Parks: Saturday, October 7, 2017 at 9:00am (Washington Park) 3G Climate Action Plan at Public Utilities Board: Monday, October 16, 2017 at 7:00pm (City Hall, Council Chambers) Staff Member Payne said this item has been postponed to November 13th. 3H Transportation Commission Meeting: Wednesday, November 15, 2017 at 7:00pm 4. CONSENT CALENDAR 4A 2017-4752 Approve Meeting Minutes - July 26, 2017 (Action) Commissioner Vargas asked if we could insert the dollar range of parking ticket violations on page 4 of 6 for future reference. Commissioner Soules made a motion to approve the minutes. Commissioner Vargas seconded the motion. The motion passed 4-0-2 (Vice-Chair Miley and Commissioner Hans abstained due to their absence from the 7/26/17 meeting.) 5. NEW BUSINESS 5A 2017-4753 Elect Chair and Vice Chair (Action) Vice-Chair Miley said Commissioners Bellows and Vargas have a lot of experience and he feels they would make an excellent chair and vice-chair. He said he spoke with Chair Bellows and confirmed that she would like to stay on as chair. He said he would like to make that motion when the time comes, after discussion. Commissioner Vargas said he tried to convince a young man to be chair, but he declined. Vice-Chair Miley said he appreciated the offer, but was not in a position to commit the time necessary to be chair. Vice-Chair Miley made a motion to appoint Commissioner Bellows as chair, and Commissioner Vargas as vice-chair for the next year. Commissioner Soules seconded the motion. The motion passed 6-0. 5B 2017-4754 Approve Draft Transportation Choices Plan (Action) Staff Member Jennifer Ott gave the staff presentation. The staff report and attachments can be found at: 2 | TransportationCommission/2017-09-27.pdf |