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2014 02-03~~E IDIAN.- R TRANSPORTATION COMMISSION REGULAR MEETING • AGENDA Monday, February 3rd, 2014 - 3:30 pm Council Chambers -Meridian City Hall - 33 East Broadway Ave., Meridian, Idaho I. Roll Call: Ryan Lancaster Pat Morandi _ David Zaremba (ex-o~cio) _ Darrel McRoberts Jo Ann Bujarski _ Shawn Martin (ex-officio) _ Stephen Lewis _ Jack McGee _ Toni Tisdale (ex-officio) _ David Ballard _ Micah Gale T Jordan Swain (ex-ofj'ido) - Tracy Hopkins _ -Mark Wasdahl (ex-o f jicio) _ Bruce Gestrin (ex-of f cio) 2. 3. 4. 5. 6. 7. Adoption of the Agenda Approval of Minutes from January 6th Meeting Old Business Items a. Transportation Projects Update Memo (memo attached; C. Hood) b. Scentsy/Pine Crossing Update (C. Hood) c. FranklinlLinder Qackson's) Curbing Update (C. Hood) New Business Items a. Nomination and Election of Officers 2014 (R. Lancaster) b. Prioritization of Roadway, Intersection and Community Programs Projects (memo attached; C. Hood) c. Seatbelt Legislation (memo attached; M. Gale) d. Legal Considerations for Commission Meetings (T. Baird) e. Staff Communications (memo attached; C. Hood ) Future Meeting Topics a. Transit Planning (March) b. Franklin Road, Black Cat to Ten Mile Median Update c. Woodbury/V1/aterbury/flair Street Cut-Through Update (Spring 2014) d. Woodbridge/Locust Grove Speed and Gut-Through Analysis (Spring 2014) Next Meeting Date: March 3'd, 2014 8. Adjourn