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2017 07-03Meeting Minutes Meridian Transportation Commission July 3, 2017 Council Chambers — Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho 1. Roll Call (Meeting called to order at 3:32pm and roll taken) x Tracy Hopkins X Bryan Leisle X Luke Cavener (ex -officio) o Ryan Lancaster x Ryan Hall X Shawn Martin (ex -officio) x Stephen Lewis X Vincent Koontz X Toni Tisdale (ex -officio) x David Ballard X Lance Baumgartner X Rhonda Jalbert (ex -officio) x Brent Knezacek X Erika Bowen (ex -officio) X Miranda Carson (ex -officio) Others Present: John Wasson (for Shawn Martin), Tod Morris (for Rhonda Jalbert), Emily Kane, Elizabeth Sayre, Sgt. Stacy Arnold, Officer Will Stoy, and Caleb Hood Introduction of New Commissioner Vincent Koontz The Chairman asked newly appointed member, Mr. Vincent Koontz to share a little about himself as an introduction to the Commission. Commissioner Koontz gave a brief history of himself, his purpose for being on the Commission and appreciation for being appointed. 2. Adoption of the Agenda Prior to the adoption of the agenda, two changes were made: move Old Business Item 4a, ACHD Roadways to Bikeways Plan and Projects update to August, and move Future Meeting Topics item 6a. Future School Sites to New Business as item 5f, time permitting. Commissioner Hopkins motioned to adopt the agenda as amended; second by Commissioner Baumgartner — all ayes — motion carried. 3. Approval of Minutes from June 5, 2017 Meeting Chairman Ballard asked for discussion, changes, or a motion to approve the June 5th meeting minutes. Commissioner Lewis made a recommendation under New Business topic 5b, regarding US 20/26; at the bottom of page three, fourth line from the bottom, to change the word "what" to "change". Commissioner Lewis motioned to approve the June 5th minutes as amended; second by Commissioner Hopkins — all ayes — motion carried. 4. Old Business Items a. ACHD Roadways to Bikeways Plan and Projects (cont. from May) (Item continued to August) b. Transportation Projects Update (memo attached; C. Hood) Prior to his update, Mr. Hood reminded the Commission, especially for new member Commissioner Koontz, the format he follows in this section - last month's information is used as a template and new information will be in bold. Mr. Hood does not review all items listed in the memo, but highlights specific changed topics of interest. It is assumed that the Commissioners review the packet information and if there are questions on items not specifically covered, Mr. Hood is happy to field questions and provide further detailed information. Mr. Hood continued with the transportation updates in the memo that begin on page 6 of the packet. Mr. Hood called the Commission's attention to page 7, and the Linder Road, Ustick tc McMillan and Linder Road, Cayuse Creel, to Chinden projects and the second Public Involvement Meeting (PIM) will be held on August 31 st at the Meridian Library. At the bottom of page 7, the 2017 construction project, W. Is' Street to Pine, and at the top of page 8 the W. 4" Street, Broadway to Maple, projects now have sidewalks and gutters and are substantially complete. Mr. Hood concluded with the US 20/26 item and mentioned the comment period is open until July 31"for the ITIP. He encouraged the Commissioners to provide comment to ITD. Mr. Hood opened the floor for further discussion. Questions were asked and answered. S. New Business Items a. Speeding in Residential Neighborhoods (Frank Marcos) Mr. Marcos has been a resident of Meridian since 2012 and serves on the Mayor's Senior Advisory Board. He lives in the Alpine Pointe Subdivision and is on its HOA Board and Neighborhood Watch committee. He thanked the Commission for allowing him to speak and expressed his, as well as his neighbors' concerns for speeding in the 21 1 -lot residential subdivision. Currently there are only two speed limit signs in the subdivision which has five access points. ACHD did a speed study a couple of years ago in the subdivision, but with no real improvement. Mr. Marcos is seeking advisement from this Commission on what can be done to limit speeding and improve safety within the subdivision, possibly additional signage, a new speed study, additional stop signs or other options. The floor was opened for discussion which tool, place. Discussion about additional traffic calming and stop signs at one particular intersection were discussed. John Wasson from ACHD offered to look into potential mitigation measures that align with District policy. b. Meridian Road (SH -69) Speed Study (memo attached; E. Bowen) Ms. Bowen began by directing the Commission to page I I of the packet, which contained an overview/summary of •the speed study. Data was collected in May and June from tubes and radar. Ms. Bowen noted that the density of the area studied is more rural and five locations were used to collect the data which was analyzed and shared in the packet. Ms. Bowen shared a brief PowerPoint presentation to highlight and review a few specific areas of interest. Speed limits are set at the 85th percentile, because that is the speed a majority of motorist drive nationwide. Studies have shown that most people don't pay attention to speed limit signs and drive what they feel comfortable driving for the area. The more congested the area, the slower people typically drive. The biggest issues exist when there is a big speed differential, which is why the 85% rule is used to set speed limits. The most severe accident location along the SH - 69 corridor is at Overland Road. This location's rank, is 30th out of the 2000 intersections studied by ITD District 3; ranking is based on severity and frequency of crashes. Other locations, along SH -69 — Calderwood, Victory and Amity - ranked much less. Ranking is used to allocate safety dollars by ITD. Based off the data, Ms. Bowen has made some recommendations for speed limit changes in the area. Signs are ready for installation, but Ms. Bowen wanted to brief the Commission prior to the changes. Future improvement projects to SH -69 are part of the (TIP including signalization at specific locations. Ms. Bowen stood for questions, particularly about where appropriate to place the speed limit change signs in the vicinity of the Calderwood intersection. Sgt. Arnold and Officer Stoy gave some input from the Police and trafi•ic perspective. Based on the discussion, Ms. Bowen offered to look at it again and return to a future meeting to brief the Commission. c. Meridian Police Department Status Report (Sgt. Stacy Arnold) Sgt. Arnold began with a brief commentary, from PD's perspective, on the SH -69 presentation by Ms. Bowen. The primary accident data they encounter are rear -end collisions. Sgt. Arnold also introduced Officer William Stoy for additional comments. Both Sgt. Arnold and Officer Stoy are in support of lower speeds on SH -69 because the higher the speeds the more severe the accidents and property damage. Sgt. Arnold briefly mentioned that PD is working with Mr. Wasson on the school zone speed limit signs. No other updates were presented at that time and the floor was opened for discussion. Questions were asked and answered. d. Valley Regional Transit (VRT) Public Transportation Update (T. Morris) Mr. Morris reacquainted the Commission with a brief introduction of himself and his newly appointed position as the Community Programs Manager at Valley Regional Transit. He proceeded with a basic overview of what he planned to review, and began his presentation with the Harvest Transit Update. The Harvest Transit Program officially kicked off in December of 2016. However, due to vehicle procurement issues, ridership numbers were lower than expected. Mr. Morris shared ridership data which is continually increasing. The goal for ridership is 550 rides per month, and in May 2017 it was at 412, not quite at goal, but trending in the right direction. Next steps that will help to increase ridership is the transfer of the dispatch software application management directly to Harvest Transit/Church. Another observation and change is to merge the two originally designated service areas of North and South, into one city-wide area of service. Originally, the design of the program was to have designated areas where vehicle resources would be assigned and stay within their designated region. VRT has received positive feedback on this change.Mr. Morris stood for questions and answers on the Harvest service. Mr. Morris moved on to some other general VRT updates including outreach efforts for Harvest Transit, the Dial -A -Ride program, Rides to Wellness program (in conjunction with St. Luke's and St. Alphonsus) and funding requests from VRT to the City to help support the community programs that VRT provides. VRT will be requesting approximately $69K for FYI in support of the VRT programs $60K for direct operation of programs (wages, fuel, vehicle maintenance, etc.) and $9K for administrative costs, excluding the Rides to Wellness program which is fully funded by St. Luke's and St. AI's. VRT is also looking for other partners and grants to help shoulder costs. Mr. Morris offered to follow up at another meeting on detailed breakdown of costs and other rider trends. Additional conversation took place and Mr. Morris answered additional questions. Mr. Morris suggested reporting out on the inter -county fixed routes at his next appearance in front of the Commission. e. Staff Communications (memo attached; C. Hood) Mr. Hood directed the Commission to the Staff Communications topic starting on page 12. There are not many updates to the communications in the packet, but Mr. Hood did mention the work, group that has developed with residents from Woodbridge Subdivision, ACRD and himself to look at potential land use and transportation changes in the area of the Interstate, Franklin, Eagle, and Locust Grove. Mr. Hood apologized that Ms. Green was unable to attend and present the topic Roadways to Bikeways and included her email in the packet (she's out of town). The topic will be pushed to August 7th The last item Mr. Hood brought up was a VRT field trip from Caldwell or the Happy Day Station to Main Street Station in Boise, possibly on September I It'; details to be discussed/worked out in August. f. (from 6a) Future School Sites (Ms. Carson) Ms. Carson began her presentation with a brief history on the school bonds that have been issued since 1957 and reviewed some additional statistical information on enrollment growth by region as well as by school. Additional schools are needed. Currently planned are 5 Elementary, 3 Middle, in addition to Star Middle opening in the fall, and 2 High Schools. Student population will still be over capacity even with the additional schools added. Ms. Carson shared current and future site locations. Eleven Schools are needed, however, realistically 10 will be opened within the next 10 years and additional land will need to be purchased for the schools. All the information is public information. Ms. Carson offered to email the 30 page plan to the Commission. The floor was open and Ms. Carson stood for questions. 6. Future Meeting Topics Chairman Ballard asked for any additional agenda topics for the next meeting. A request was made for an update on the 1-84IMeridian Road Interchange & Overland Road fixes including ramps, westbound ramp elevations and stacks. A request to follow-up on the VRT field trip on September I I `h a. Future School Sites (August) - moved to New Business item 5f of July meeting b. FY2018-2022 Regional Transportation Improvement Plan (TIP)(August) c. 2023 Transit Scenarios (August) d. Master Mobility Map 7. Next Meeting Date: August 7, 2017 8. Adjourn Motion by Commissioner Lewis and second by Commissioner Hopkins to adjourn — all ayes — motion carried. Meeting adjourned at 5:22 p.m. (AUDIO RECORDING AVAILABLE UPON REQUEST) APPRQ i k� DAVID BALLARD, CHAIR ATTEST. CJAY COLES `� pl7 LaFx .790 � 3 a` 0 of �r 2 C,'�y , s; "o 08�'/0'7 1 DATE DATE