2014 07-07Meeting Minutes
Meridian Transportation Commission
July 7, 2014
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
x Jo Ann Bujarski o
Shawn Martin (ex -officio)
X Stephen Lewis
X Jack McGee x
Toni Tisdale (ex -officio)
X David Ballard
X Micah Gale x
Margaret Havey (ex -officio)
o Tracy Hopkins
X Mark Wasdahl (ex -officio) x
Bruce Gestrin (ex -officio)
2. Adoption of the Agenda
Motion by Ballard and second by McRoberts to approve agenda — all ayes — motion carried.
3. Approval of Minutes from May 51' and June 2nd Meetings
Motion by McGee and second by Ballard to approve minutes as amended — all ayes — motion
carried.
4. Old Business Items
a. Transportation Projects Update Memo (memo attached: C. Hood)
Wednesday's ACHD Commission (Ten Mile Overland park and ride law) should have an action
item to reject the bid — 41 percent over engineer estimate. Caleb will follow up next month on
this project. A notice to proceed on the rail trail study was received.
S. New Business
a. ACHD Commuteride Program (Maureen Gresham)
Presentation given. Goal is to maximize the use of the existing system. Market/target is the
workforce population.
b. Meridian Comprehensive Plan and Development Review (Christy
Little/Justin Lucas)
Handouts provided and update given by City of Meridian and ACHD staff.
c. Idaho Transportation Investment Program (ITIP) & Regional TIP (Mark
Wasdahl/Toni Tisdale)
Draft ITIP for FY2015-2019 is open. The District 3 region is still working through some issues
before it is ready for public review. The statewide plan is open for public comment on the
ITD's website.
d. Staff Communications (memo attached: C. Hood)
Information provided in packet if Commission wants to provide any input.
6. Future Meeting Topics
a. Roadway Lighting
b. Franklin/Linder (Jackson's) Curbing Update
c. Eagle and Meridian Road Speed and Safety Engineering Study Update
7. Next Meeting Date: August 4, 2014
Discussion on having a quorum for the next meeting — agreed to cancel August 4" meeting and
hold the September meeting on the second Monday in September — Motion by McGee and
second by Lewis — all ayes — motion carried.
8. Adjourn
Motion by Lewis and second by McRoberts to adjourn — all ayes — motion carried.
Meeting adjourned at 5:08 p.m.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
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RYA LANCASTER, CHAIR
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