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2013 08-05it/5 ~-~ M~ E IDIAN~-- IcAHo TRANSPORTATION COMMISSION REGULAR MEETING • AGENDA Monday, August 5, 2013, 3:30 p.m. Council Chambers -Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho I. Roll call: Ryan Lancaster Larry Gardner Stephen Lewis David Ballard Tracy Hopkins 2. 3. 4. 5. 6. Adoption of the agenda Old Business Items None New Business Items Pat Morandi Jo Ann Bujarski Jack McGee Mica Gale Mark Wasdahl (ex-officio) David Zaremba (ex-officio) Shawn Martin (ex-officio) Toni Tisdale (ex-officio) Mary Baker (ex-officio) Bruce Gestrin (ex-officio) a. Ada County Highway District (ACRD) Agency Overview (Craig Quintana) b. Community Planning Association of Southwest Idaho (COMPASS) Agency Overview (Toni Tisdale) c. Communities in Motion (CIM) 2040- the Regional Long-Range Transportation Plan Update (Toni Tisdale) Future Meeting Topics - Ada County Highway District (ACRD) Five Year Work Plan (FYWP) - Commission Bylaws - Idaho Transportation Department (ITD) Agency Overview - Joint School District #2 QSD2) Agency Overview Adjourn Transportation Commission Meeting Agenda -August 5, 2013