HomeMy WebLinkAbout2015 03-02•
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Meeting Minutes
Meridian Transportation Commission
March 2, 2015
Council Chambers — Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho
1... Meeting called to order at 3:30pm and Roll taken:
X Ryan Lancaster X Pat Morandi x David Zaremba (ex-officio)
X Darrel McRoberts Vacant x Shawn Martin (ex-ofiicio)
x Stephen Lewis x Jack McGee o Toni Tisdale (ex-officio)
x David Ballard x Bradley Pipal o Margaret Havey (ex-officio)
X Tracy Hopkins x Mark Wasdahl (ex-officio) x Miranda Carson (ex-officio)
Other Present: Caleb Hood, Ted Baird, Justin Lucas
2. Adoption of the Agenda
Motion by Ballard and second by Pipal to approve the agenda — all ayes — motion carried.
3. Old Business Items
a. Transportation Projects Update Memo (memo attached: C. Hood)
Update / information handout provided.
4. New Business
a. Prioritization of Roadway, Intersection, Highway and Community Programs
Projects
Packets include the list of priorities from last year approved by City Council.
Motion by McGee and second by Lewis to approve the roadways and intersection prioritization
proposal as stated (audio available) — all ayes — motion carried.
Motion by Ballard and second by McGee for the prioritization of Community programs project
as stated (audio available) by Caleb — all ayes — motion carried.
Motion by McGee and second by Ballard to approve the Highway prioritization as stated (audio
available) — all ayes — motion carried.
b. Staff Communications (Memo attached; C. Hood)
• Discussion on the protocol for vetting questions / concerns by citizens onto the Transportation
Commission - all contact made by the public will be brought to Caleb to then bring forward to
the Commission as appropriate.
S. Future Meeting Topics
a. Sidewalk and Pathway Improvement Priorities
b. Safe Routes to Schools
c. MDC Projects
d. Intelligent Transportation Systems and Traffic Flow
e. Eagle Road Speed Limit Update
f. Chinden Intersections Improvements at Linder, Meridian, Locust Grove
g. Roadway Lighting Letter Follow-up (June; Petersen)
Caleb reported the sidewalk and pathway improvements discussion will be removed off of the
future meeting topic.
6. Next Meeting Date: April 6, 2015
7. Adjourn
Motion by McRoberts and second by Ballard to adjourn — all ayes — motion carried.
Meeting adjourned at 5:00 p.m.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
APPROVED:
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