HomeMy WebLinkAbout11-20-2019 MTC Minutes FINALFINAL Minutes – Mass Transportation Committee Meeting of November 20, 2019 Page 1
Wednesday, November 20, 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, November 20, 2019 at 2:31 p.m. in the Council Hearing Room, located at 990 Palm
Street, San Luis Obispo, California, by Chair Osumi.
ROLL CALL
Present: Committee Members David Figueroa (Member at Large), Robin Kisinger (Senior),
Denise Martinez (Disabled), James Thompson (Technical), Marlene Cramer (Cal
Poly), Rob Moore (Student), John Osumi (Chair)
Absent: None
Staff: Transit Manager Gamaliel Anguiano, Transit Coordinator Megan Weeks
PRESENTATIONS
Oath of Office – Rob Moore (Student), Marlene Cramer (Cal Poly)
PUBLIC COMMENT ITEMS NOT ON THE AGENDA
Louise Justice
--End of Public Comment--
CONSIDERATION OF MINUTES
1. Consideration of Minutes of the Regular Mass Transportation Committee Meeting of
September 11, 2019:
ACTION: UPON MOTION BY COMMITTEE MEMBER FIGUEROA, SECONDED BY COMMITTEE
MEMBER MOORE, CARRIED 7-0-0, the Mass Transportation Committee approved the
Minutes of the Regular Mass Transportation Committee Meeting of September 11, 2019.
Minutes - FINAL
MASS TRANSPORTATION COMMITTEE
FINAL Minutes – Mass Transportation Committee Meeting of November 20, 2019 Page 2
PUBLIC COMMENT
None.
--End of Public Comment--
PRESENTATIONS
2. None.
BUSINESS ITEMS
3. Election of Officers
ACTION: UPON MOTION BY COMMITTEE MEMBER KISINGER, SECONDED BY COMMITTEE
MEMBER MARTINEZ, CARRIED 7-0-0, the Mass Transportation Committee appointed
Committee Member Osumi as Chair.
ACTION: UPON MOTION BY COMMITTEE MEMBER OSUMI, SECONDED BY COMMITTEE
MEMBER KISINGER, CARRIED 7-0-0, the Mass Transportation Committee appointed
Committee Member Figueroa as Vice Chair.
4. MTC Bylaws Update
ACTION: UPON MOTION BY COMMITTEE MEMBER MOORE, SECONDED BY COMMITTEE
MEMBER FIGUEROA, CARRIED 7-0-0, the Mass Transportation Committee recommended to
revise the MTC Bylaws by removing one alternate committee member position.
COMMENT AND DISCUSSION ITEMS
5. Staff Updates
Transit Manager Anguiano provided a verbal update and responded to Committee inquiries
regarding:
• Transit Manager’s Report
• Ridership Summary Report for Fiscal Year 2020
• Waysine Solar-Powered Digital Signage
• GFI Fareboxes
• FTA Triennial Review
Transit Coordinator Weeks provided a verbal updated regarding:
• Upcoming service dates and holidays
• Holiday Trolley Service (Nov 29 – Dec 22, 2019)
FINAL Minutes – Mass Transportation Committee Meeting of November 20, 2019 Page 3
• Public Meeting (Dec 5, 2019)
Public Comment
None.
--End of Public Comment--
ADJOURNMENT
ACTION: UPON MOTION BY COMMITTEE MEMBER MOORE, SECONDED BY COMMITTEE
MEMBER CRAMER, CARRIED 7-0-0, the meeting was adjourned at 3:43 p.m.
The next Regular Mass Transportation Committee meeting is scheduled for Wednesday, January
8, 2020 at 2:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California.
APPROVED BY THE MASS TRANSPORTATION COMMITTEE: 01/08/2020