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2013 11-04i1Jl~.i. `~1 ~-- i ~ TRANSPORTATION COMMISSION REGULAR MEETING • AGENDA Monday, November 4t'', 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-o~cio) David Ballard _ Micah Gale Kelli Fairless (ex-officio) _ _ Tracy Hopkins _ Mark Wasdahl (ex-officio) Bruce Gestrin (ex-officio) 2. 3. 4. S. 6. 7. Adoption of the Agenda Approval of Minutes from October 7"' Meeting Old Business Items a. Transportation Projects Update Memo (attached) b. ITD Speed & Engineering Study Letter (attached) c. Scentsy/Pine Crossing Letter (attached) New Business Items a. Woodbury/V1/aterbury/Claire Street Gut-Through Concern (N. Jones) b. Franklin Road, Black Cat to Ten Mile Median Discussion (C. Hood) c. Main Street Crosswalks at King and Williams (S. Martin) d. Transit Planning -Review Draft Charter & Public Outreach Plan (attached) e. 2013 Commission Annual Report to Council (R. Lancaster) Future Meeting Topics a. Joint School District #2 Agency Overview b. Overland/Stoddard Traffic Patterns c. Transit Planning (cont.) Next Meeting Date: December 2nd 8. Adjourn