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2013 09-09E IDIAN~-- ~~H TRANSPORTATION COMMISSION REGULAR MEETING • AGENDA Monday, September 9t'', 2013 Council Chambers -Meridian City Hall • 33 East Broadway Ave., Meridian, Idaho I. Roll Call: Ryan Lancaster Pat Morandi David Zaremba (ex-officio) Larry Gardner _ Jo Ann Bujarski Shawn Martin (ex-officio) Stephen Lewis _ Jack McGee Toni Tisdale (ex-officio) David Ballard Micah Gale Mary Barker (ex-officio) Tracy Hopkins Mark Wasdahl (ex-officio) Bruce Gestrin (ex-officio) 2. 3. 4. 5. 6. Adoption of the Agenda Approval of Minutes from July I5Y and August 5"' Meetings Old Business Items a. Transportation Projects Update New Business Items a. Ada County Highway District Integrated Five-Year Work Plan (Matt Edmond) b. Bike & Pedestrian Policies, Funding and Wayfinding Programs (Matt Edmond) c. Review and Approval of Commission Bylaws (Caleb Hood) d. Discuss Potential Transportation Alternatives Program (TAP) Projects (jay Gibbons) Future Meeting Topics a. Joint School District #2 Agency Overview b. Idaho Transportation Department Agency Overview c. Pine Avenue/Rosario/Scentsy Campus Pedestrian Crossing d. Eagle Road and Meridian Road Speed Limits e. Overland/Stoddard Traffic Patterns 7. Next Meeting Date 8. Adjourn