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HomeMy WebLinkAbout01-10-2024 MTC Minutes Minutes – FINAL MASS TRANSPORTATION COMMITTEE Monday, January 10, 2024 Regular Meeting of the Mass Transportation Committee CALL TO ORDER A Regular Meeting of the Mass Transportation Committee was called to order on Wednesday, January 10, 2024 at 2:33 p.m. by Vice Chair David Figueroa. ROLL CALL Present: Committee Members David Figueroa (Vice Chair - At Large), Robin Kisinger (Senior), Ryan Meller (Student) and Marlene Cramer (Cal Poly). Absent: Committee Members Trevor Freeman (Technical), and John Osumi (Chair – Business). Staff: Mobility Services Business Manager Alex Fuchs, and Transit Coordinator Jesse Stanley PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None --End of Public Comment-- CONSIDERATION OF MINUTES 1. Minutes of the Mass Transportation Committee of November 13, 2023, May 10, 2023, and July 12, 2023. ACTION: UPON MOTION OF COMMITTEE MEMBER CRAMER, SECONDED BY COMMITTEE MEMBER KISINGER, CARRIED 4-0 (Members Osumi and Freeman absent), the Mass Transportation Committee approved the minutes of November 13, 2023, May 10, 2023, and July 12, 2023. PRESENTATIONS Marlene Cramer provided an update on Cal Poly’s California Faculty Association’s (CFA) concerted activities occurring on January 22-26, 2024 and preparations prior to activated. FINAL Minutes – Mass Transportation Committee Meeting of January 10, 2024 Page 2 Marlene Cramer provided an update on Cal Poly’s circulation of their Master Plan. COMMENTS AND DISCUSSION 2. SLO Transit Update Updates were provided on the following: • Academic Service Restoration 2023-24 • Holiday Trolley Service Ridership Statistics • Fleet Electrification Update • Bus Yard EV Charging Infrastructure Update • Transportation Development Act (TDA) Triennial Performance Audit for FY2020-22 • Ridership Committee Member Figueroa commented. Committee Member Cramer commented. Committee Member Kisinger commented. Committee Member Meller commented. PUBLIC COMMENT --End of Public Comment-- ADJOURNMENT ACTION: UPON MOTION OF COMMITTEE MEMBER KISINGER, SECONDED BY COMMITTEE MEMBER MELLER, CARRIED 4-0, the meeting was adjourned at 3:40 p.m. The next Regular Meeting of the Mass Transportation Committee is scheduled for Wednesday, March 13, 2024, at 2:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE MASS TRANSPORTATION COMMITTEE: 03/13/2024