HomeMy WebLinkAbout01-08-2020 MTC MinutesFINAL Minutes – Mass Transportation Committee Meeting of January 8, 2020 Page 1
Wednesday, January 8, 2020
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, January 8, 2020 at 2:30 p.m. in the Council Hearing Room, located at 990 Palm
Street, San Luis Obispo, California, by Vice Chair Figueroa.
ROLL CALL
Present: Committee Members Robin Kisinger (Senior), James Thompson (Technical), Marlene
Cramer (Cal Poly), Rob Moore (Student), David Figueroa (Vice Chair – Member at
Large)
Absent: Denise Martinez (Disabled), John Osumi (Chair – Business)
Staff: Transit Manager Gamaliel Anguiano, Transit Coordinator Megan Weeks
PUBLIC COMMENT ITEMS NOT ON THE AGENDA
Elizabeth Thyne (2:32 p.m.)
Louise Justice (2:34 p.m.)
--End of Public Comment--
CONSIDERATION OF MINUTES
1. Consideration of Minutes of the Regular Mass Transportation Committee Meeting of
November 20, 2019:
ACTION: UPON MOTION BY COMMITTEE MEMBER CRAMER, SECONDED BY COMMITTEE
MEMBER MOORE, CARRIED 4-0-3 (Committee Member Kisinger arrived at 2:40 p.m.), the
Mass Transportation Committee approved the Minutes of the Regular Mass Transportation
Committee Meeting of November 20, 2019.
Minutes - FINAL
MASS TRANSPORTATION COMMITTEE
FINAL Minutes – Mass Transportation Committee Meeting of January 8, 2020 Page 2
PUBLIC COMMENT
None.
--End of Public Comment--
ACTION ITEMS
2. Zero Emission Bus (ZEB) Rollout Plan
PUBLIC COMMENT:
Trevor Freeman, SLO Safe Ride (3:14 p.m.)
Savannah Gil, San Luis Obispo Council of Governments (SLOCOG) (3:20 p.m.)
ACTION: UPON MOTION BY COMMITTEE MEMBER MOORE, SECONDED BY COMMITTEE
MEMBER KISINGER, CARRIED 5-0-2, the Mass Transportation Committee made a
recommendation to City Council to adopt the Zero Emission Bus (ZEB) Rollout Plan.
3. Title VI Program, FFY 2020-22
ACTION: UPON MOTION BY COMMITTEE MEMBER CRAMER, SECONDED BY COMMITTEE
MEMBER THOMPSON 5-0-2, the Mass Transportation Committee made a recommendation
to City Council to adopt the Title VI Program, FFY 2020-22.
BUSINESS ITEMS
4. Cost Analysis for Holiday Tripper
5. Multimodal Transportation Subcommittee
COMMENT AND DISCUSSION ITEMS
6. Staff Updates
Transit Manager Anguiano provided a verbal update and responded to Committee inquiries
regarding:
• Transit Manager’s Report
• FTA Triennial Review Executive Summary
Transit Coordinator Weeks provided a verbal updated regarding:
• Upcoming service dates and holidays
FINAL Minutes – Mass Transportation Committee Meeting of January 8, 2020 Page 3
• Downtown Holiday Trolley 2019
Public Comment
None.
--End of Public Comment--
ADJOURNMENT
ACTION: UPON MOTION BY COMMITTEE MEMBER CRAMER, SECONDED BY COMMITTEE
MEMBER THOMPSON, CARRIED 5-0-2, the meeting was adjourned at 4:10 p.m.
The next Regular Mass Transportation Committee meeting is scheduled for Wednesday, March
11, 2020 at 2:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California.
APPROVED BY THE MASS TRANSPORTATION COMMITTEE: 03/11/2020