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HomeMy WebLinkAbout06-05-2024 MTC Minutes Minutes – FINAL MASS TRANSPORTATION COMMITTEE Wednesday, June 5, 2024 SPECIAL Meeting of the Mass Transportation Committee CALL TO ORDER A Special Meeting of the Mass Transportation Committee was called to order on Wednesday, June 5, 2024, at 2:35 p.m. by Vice Chair David Figueroa. OATH OF OFFICE The oath of office was performed by the City Clerk, Kevin Christian, for Committee Members Matthew Duffy, Hans Hershberger, and Audrey Lariz. ROLL CALL Present: Committee Members David Figueroa (Vice Chair - At Large), Ryan Meller (Student), Matthew Duffy (Disability), Hans Hershberger (Business), Audrey Lariz (Alternate). Absent: Committee Members Robin Kisinger (Senior), Marlene Cramer (Cal Poly), Trevor Freeman (Technical). 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 March 13, 2024. ACTION: UPON MOTION OF COMMITTEE MEMBER MELLER, SECONDED BY COMMITTEE MEMBER HERSHBERGER, CARRIED 5-0 (Members Kisinger, Cramer, Freeman absent), the Mass Transportation Committee approved the minutes of March 13, 2024. PRESENTATIONS FINAL Minutes – Mass Transportation Committee Meeting of June 5, 2024 Page 2 2. LSC (Consultant) provided a presentation regarding the Joint SLO Transit/RTA Short Range Transit Plan. COMMENTS AND DISCUSSION None PUBLIC COMMENT --End of Public Comment-- ADJOURNMENT ACTION: UPON MOTION OF COMMITTEE MEMBER MELLER, SECONDED BY COMMITTEE MEMBER HERSHBERGER, CARRIED 5-0, the meeting was adjourned at 3:58 p.m. The next REGULAR Meeting of the Mass Transportation Committee is scheduled for Wednesday, July 10, 2024, at 2:30 p.m., at the Council Hearing Room, 990 Palm St, San Luis Obispo, California. APPROVED BY THE MASS TRANSPORTATION COMMITTEE: 07/10/2024