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HomeMy WebLinkAbout03-10-20 ATC Minutes Minutes – Active Transportation Committee Meeting of March 10, 2020 Page 1 Minutes ACTIVE TRANSPORTATION COMMITTEE Tuesday, March 10, 2020 Special Meeting of the Active Transportation Committee CALL TO ORDER A Special Meeting of the San Luis Obispo Active Transportation Committee was called to order on Tuesday, March 10, 2020 at 6:00 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Roberts. ROLL CALL Present: Committee Members Thomas Arndt (arrived at 6:04 p.m.), Lea Brooks (vice chair), Donette Dunaway, Timothy Jouet, Briana Martenies, and Jonathan Roberts (chair) Absent: None Staff: Active Transportation Manager Adam Fukushima, and Recording Secretary Lareina Gamboa PUBLIC COMMENT ITEMS NOT ON THE AGENDA Myron Amerine --End of Public Comment-- ACTION ITEMS 1. Active Transportation Plan Schedule Active Transportation Manager Fukushima provided a PowerPoint presentation and responded to Committee inquiries in regards to the Active Transportation Plan Schedule. Public Comment None. --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER BROOKS, SECONDED BY COMMITTEE MEMBER DUNAWAY, CARRIED 6-0-0, to recommend the extension of the Active Transportation Plan schedule to allow more time for committee and public input on the draft plan. 2. Project Prioritization in the Active Transportation Plan Active Transportation Manager Fukushima provided a PowerPoint presentation and responded to Committee inquiries in regards to prioritizing projects within the Active Minutes – Active Transportation Committee Meeting of March 10, 2020 Page 2 Transportation Plan. Public Comment Jesse Englert Myron Amerine --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER ROBERTS, SECONDED BY COMMITTEE MEMBER JOUET, CARRIED 6-0-0, to recommend the project list as presented and the continued development of the project prioritization in anticipation of the ATP draft release. INFORMATION ITEM 3. Mid-Year Budget Review Active Transportation Manager Fukushima provided a PowerPoint presentation and responded to Committee inquiries in regards to the mid-year budget review. Public Comment None. --End of Public Comment-- No action was taken on this item. ADJOURNMENT The meeting was adjourned at 7:33 p.m. The next Regular Active Transportation Committee meeting is scheduled for Thursday, March 19, 2019 at 6:00 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE ACTIVE TRANSPORTATION COMMITTEE: 06/11/2020