2014 09-08 spc mtgTRANSPORTATION COMMISSION
REGULAR MEETING e AGENDA
Monday, September 8th, 2014 — 3:30 pm
Council Chambers - Meridian City Hall - 33 East Broadway Ave., Meridian, Idaho
i Roll Call:
Ryan Lancaster _ Pat Morandi _ David Zaremba (ex -officio)
Darrel McRoberts — Jo Ann Bujarski _ Shawn Martin (ex -officio)
Stephen Lewis _ Jack McGee _ ToniTisdale (ex -o f cio)
- David Ballard Vacant _ Margaret Havey (ex -officio)
— Tracy Hopkins _ Mark Wasdahl (ex -officio) — Bruce Gestrin (ex -officio)
2. Adoption of the Agenda
3. Approval of Minutes from July 7"Meeting
4. Old Business Items
a. Transportation Projects Update Memo (memo attached; C. Hood)
S. New Business items
a. Eagle and Meridian Road Speed and Safety Engineering Study Update
(memo attached; Kevin Sablan, ITD)
b. Major Changes to FY2015-2019 Regional Transportation Improvement Plan
(memo attached; T. Tisdale, COMPASS)
c. Development of the FY20 16.2020 Regional Transportation Improvement
Plan (letter attached; T. Tisdale, COMPASS ,& M. Wasdahl, ITD)
d. ACHD's FY2015-2019 Integrated Five Year Woric Plan (IFYWP) (memo
attached; C. Hood)
e. Communities in Motion 2040 – the Regional Long -Range Transportation
Plan (L. Iticonen, COMPASS)
f. Meridian Comprehensive Plan Follow -Up (C. Hood)
6. Future Meeting Topics
a. Roadway Lighting
b. ACHD impact Fees (October)
c. Roundabouts and Traffic Flow
7 Next Meeting Date: October 6th, 2014
8. Adjourn