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HomeMy WebLinkAbout03-13-2024 MTC Minutes Minutes – FINAL MASS TRANSPORTATION COMMITTEE Wednesday, March 13, 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, March 13, 2024 at 2:31 p.m. by Vice Chair David Figueroa. ROLL CALL Present: Committee Members David Figueroa (Vice Chair - At Large), Robin Kisinger (Senior), Ryan Meller (Student), Trevor Freeman (Technical), and Marlene Cramer (Cal Poly). Absent: Committee Member 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 January 10, 2024. ACTION: UPON MOTION OF COMMITTEE MEMBER CRAMER, SECONDED BY COMMITTEE MEMBER MELLER, CARRIED 4-0 (Members Osumi absent), the Mass Transportation Committee approved the minutes of March 13, 2024. PRESENTATIONS 2. LSC (Consultant) provided a presentation regarding the Joint SLO Transit/RTA Short Range Transit Plan. COMMENTS AND DISCUSSION FINAL Minutes – Mass Transportation Committee Meeting of March 13, 2024 Page 2 3. SLO Transit Update Updates were provided on the following: • SLO Transit Fleet Branding (Attachment 3) • Passenger Code of Conduct Policy Codification Update • Fleet Electrification Update o Bus Yard EV Charging Infrastructure Update • Transportation Development Act (TDA) Triennial Performance Audit for FY2020-22 update. Committee Member Figueroa commented. Committee Member Cramer commented. Committee Member Kisinger commented. Committee Member Meller commented. Committee Member Freeman left at 4:04 PM. Committee Member Kisinger left at 4:20 PM. PUBLIC COMMENT --End of Public Comment-- ADJOURNMENT ACTION: UPON MOTION OF COMMITTEE MEMBER MELLER, SECONDED BY COMMITTEE MEMBER CRAMER, CARRIED 2-0, the meeting was adjourned at 4:36 p.m. The next SPECIAL Meeting of the Mass Transportation Committee is scheduled for Wednesday, June 5, 2024, at 2:30 p.m., at the Ludwick Center, 864 Santa Rosa Street, San Luis Obispo, California. APPROVED BY THE MASS TRANSPORTATION COMMITTEE: 06/05/2024