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HomeMy WebLinkAbout05-08-2019 MTC Minutes FINALFINAL Minutes – Mass Transportation Committee Meeting of May 8, 2019 Page 1 Wednesday, May 8, 2019 Regular Meeting of the Mass Transportation Committee CALL TO ORDER A Regular Meeting of the San Luis Obispo Mass Transportation Committee was called to order on Wednesday, May 8, 2019 at 2:30 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Vice Chair Andrus. ROLL CALL Present: Committee Members Ryan Hund (Student), Robin Kisinger (Senior), Denise Martinez (Disabled), James Thompson (Technical), and Cheryl Andrus (Vice Chair – Cal Poly) Absent: Committee Members David Figueroa (Alternate) and John Osumi (Chair – Business) Staff: Transit Manager Gamaliel Anguiano, Transit Coordinator Megan Weeks, Transit Assistant Chris Judge, and Recording Secretary Lareina Gamboa PUBLIC COMMENT ITEMS NOT ON THE AGENDA None. --End of Public Comment-- CONSIDERATION OF MINUTES 1. Consideration of Minutes of the Regular Mass Transportation Committee Meeting of March 13, 2019: ACTION: UPON MOTION BY COMMITTEE MEMBER HUND, SECONDED BY COMMITTEE MEMBER THOMPSON, CARRIED 5-0-2 (COMMITTEE MEMBERS FIGUEROA AND OSUMI ABSENT), the Mass Transportation Committee approved the Minutes of the Regular Mass Transportation Committee Meeting of March 13, 2019. PUBLIC COMMENT None. --End of Public Comment-- Minutes - FINAL MASS TRANSPORTATION COMMITTEE FINAL Minutes – Mass Transportation Committee Meeting of May 8, 2019 Page 2 PRESENTATIONS 2. None. BUSINESS ITEMS 3. None. COMMENT AND DISCUSSION ITEMS 4. Staff Updates Transit Manager Anguiano provided a verbal update and responded to Committee inquiries in regards to the following: • Route 1B extension to San Luis Airport • Systemwide timepoint refinements • Discounted Senior/Disabled 31-Day Pass • Development of an ad-hoc marketing committee • Transit Manager’s Report Public Comment Louise Justice – Reference meeting audio recording --End of Public Comment-- ADJOURNMENT The meeting was adjourned at 3:37 p.m. The next Regular Mass Transportation Committee meeting is scheduled for Wednesday, July 10, 2019 at 2:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE MASS TRANSPORTATION COMMITTEE: 09/11/2019