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2015 01-05 TRANSPORTATION COMMISSION REGULAR MEETING AGENDA Monday, January 5th, 2015 – 3:30 pm Council Chambers - Meridian City Hall - 33 East Broadway Ave., Meridian, Idaho 1. Roll Call: Ryan Lancaster Pat Morandi ___ David Zaremba (ex -officio) Darrel McRoberts Jo Ann Bujarski ___ Shawn Martin (ex -officio) Stephen Lewis Jack McGee ___ Toni Tisdale (ex -officio) David Ballard Bradley Pipal ___ Margaret Havey (ex -officio) ___ Tracy Hopkins ___ Mark Wasdahl (ex-officio) ___ Miranda Carson (ex-officio) 2. Adoption of the Agenda 3. Approval of Minutes from November 3 rd and December 1 st Meetings 4. Old Business Items a. Transportation Projects Update Memo (memo attached; C. Hood) b. Roadway Lighting (A. Petersen) 5. New Business Items a. Regulatory Signs and ACHD’s Pruning Policy (S. Martin, ACHD) b. Pine Avenue Design Features & Options (B. McClure) c. Staff Communications (memo attached; C. Hood ) d. Election of Officers (R. Lancaster) 6. Future Meeting Topics a. Meridian Transit Planning b. Sidewalk and Pathway Improvement Priorities c. Safe Routes to Schools d. MDC Projects e. Intelligent Transportation Systems and Traffic Flow f. Eagle Road Speed Limit Update 7. Next Meeting Date: January 5 th , 2015 8. Adjourn