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LibraryBoard/2020-11-18.pdf,1 | LibraryBoard | 2020-11-18 | 1 | CITY OF of TERRA MINUTES OF THE ALAMEDA FREE LIBRARY BOARD MEETING WEDNESDAY, NOVEMBER 18, 2020 The regular meeting of the Alameda Free Library Board was called to order at 6:03 p.m. ROLL CALL Present: Cynthia Silva, President Dorothy Wismar, Vice President Amber Bales, Board Member Kathleen Kearney, Board Member Joyce McConeghey Board Member Absent: None Staff: Jane Chisaki, Library Director Lori Amaya, Recording Secretary ORAL COMMUNICATIONS, AGENDA (Public Comment) None CONSENT CALENDAR An asterisk indicates items so enacted or approved on the Consent Calendar *A. Report from the Library Director Highlighting Activities for the Months of July August, September and October, 2020. *B. Draft Minutes of the Regular Library Board Meeting of July 8, 2020. *C. Financial Report Reflecting FY20/21 Expenditures by Fund for July August, September and October, 2020. *D. Bills for Ratification for the Months of July August, September and October, 2020. Director Chisaki reported that with the recent change to the California COVID-19 purple tier, nothing has changed with library services, as Library Takeout originally began while in the purple tier. The statistics show numbers have gone down, but there is only one location open and with limited hours. Based on that, the numbers are positive. The grab bags are very popular. There are no changes to the Draft Minutes of the July 8, 2020 Library Board meeting. | LibraryBoard/2020-11-18.pdf |
TransportationCommission/2020-11-18.pdf,1 | TransportationCommission | 2020-11-18 | 1 | Approved Minutes Transportation Commission Meeting Wednesday, November 18, 2020 Time: 6:30 p.m. Location: Due to Governor Executive Order N-29-20, Transportation Commissioners was able to attend the meeting via teleconference. The City allowed public participation via Zoom. City Hall was NOT open to the public during the meeting. 1. Roll Call Present: Chair Soules, Vice Chair Nachtigall and Commissioners Hans, Yuen and Weitze. Absent: Commissioner Kohlstrand. 2. Agenda Changes - none 3. Staff Communications as shown in the web link here: https://alameda.legistar.com/LegislationDetail.aspx?ID=4692141&GUID=8D171B30-7FE5-4F69-9740- AC133A1D805E&Options=&Search=&FullText=1 3A. Vacancy on Transportation Commission - To apply, please complete online form: www.alamedaca.gov/GOVERNMENT/Boards-Commissions/Online-Application 3B. Willie Stargell Complete Street Survey - www.Alamedaca.gov/stargel 3C. Potential Future Meeting Agenda Items 1. Annual Report on Transportation 2. General Plan Update 3. 10-Year Capital Improvement Program (CIP) 4. Active Transportation Plan Update 5. Intersection Access Equity - Traffic Signal Policy 6. Citywide Roundabouts Analysis 3D. Update on the Subcommittee for the General Plan Update and 10-Year CIP 3E. Future Meeting Dates for 2021 - Meetings start at 6:30 p.m. 1. Wednesday, January 27 2. Wednesday, March 24 3. Wednesday, May 26 4. Wednesday, July 28 5. Wednesday, September 22 6. Wednesday, November 17 3F. Alameda Active Transportation Plan: Latest info at www.ActiveAlameda.org 3G. Alameda County Safe Routes to Schools online resources, activities and webinars during coronavirus pandemic: http://www.alamedacountysr2s.org/covid-19 3H. Alameda Slow Streets program web page: http://www.slowstreetsalameda.org/ 3I. Alameda Commercial Streets program web page:www.alamedaca.gov/commercialstreets 3J. COVID 19 Get Around Safe Pledge: www.alamedaca.gov/AlamedaPledge 3K. Vision Zero Program: www.alamedaca.gov/VisionZero 3L. Community Emergency Response Team (CERT) 2020 Trainings: ittps://www.alamed… | TransportationCommission/2020-11-18.pdf |
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