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HomeMy WebLinkAbout07-11-2018 MTC Minutes FINAL Minutes - FINAL MASS TRANSPORTATION COMMITTEE Wednesday, July 11, 2018 Meeting of the Mass Transportation Committee CALL TO ORDER A Regular Meeting of the Mass Transportation Committee was called to order on Wednesday, July 11, 2018 at 4:30 p.m. in the City/County Library Community Room, located at 995 Palm Street, San Luis Obispo, California, by Mr. John Osumi, Chair. MTC Members Present John Osumi Chair – Business Denise Martinez Disabled Louise Justice Member at Large Robin Kisinger Senior James Thompson Technical David Figueroa Alternate MTC Members Absent Cheryl Andrus Vice Chair – Cal Poly City of SLO Staff Present Gamaliel Anguiano Transit Manager Megan Weeks Transit Assistant PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA Mr. Eric Greening encouraged the committee to push to agendize California Proposition 6 to City Council to avoid facing funding cuts. This ballot measure proposes to repeal the Road Repair and Accountability Act, also known as Senate Bill 1 (SB 1). ANNOUNCEMENTS None. MINUTES MOTION: Ms. Louise Justice moved to approve the Minutes of the Mass Transportation Committee Meeting as amended for May 9, 2018; Ms. Denise Martinez seconded. Motion passed unanimously, carried 6-0. FINAL Minutes – Mass Transportation Committee Meeting of July 11, 2018 Page 2 PRESENTATION Agenda Item #1: SLO Safe Ride Mr. Mike Linn, SLO Safe Ride Owner and Co-Founder, gave brief presentation on the wide range of services SLO Safe Ride provides to SLO County and beyond. ACTION ITEMS Agenda Item #2: MTC Meeting Schedule: Frequency, Time, Location Per MTC Bylaws, the time and frequency of committee meetings are not to be altered unless approved by the City Council. The committee can revisit schedule changes in the Fall for approval. Anything outside of the allocated date and time is considered a Special Meeting. MOTION: Ms. Robin Kisinger moved that the committee move back to the 2:30 p.m. start time as stated in the MTC bylaws; Ms. Louise Justice seconded. Motion passed unanimously, carried 6-0. DISCUSSION ITEMS Agenda Item #3: Committee Items None Agenda Item #4: Staff Items a.) Transit Manager’s Report Mr. Gamaliel Anguiano gave a brief verbal update on awards received, scheduled fare increase for 31-Day Senior/Disabled discounted pass, and data and status of the transit program which included the Fiscal Year 2018 report. b.) 12 Month Update on the Short Range Transit Plan (SRTP) Mr. Gamaliel Anguiano gave an overview of transit safety, reliability, accessibility, and efficiency. Ridership was presented with comparisons of before and after results of the SRTP. PUBLIC COMMENT Mr. Eric Greening informed the committee that Cal Poly has recirculated their Master Plan with the removal of the Slack and Grand neighborhood. City staff is aware and are reviewing plans. Mr. Eric Greening asked the committee to take into consideration, when hours of operation are discussed, that service workers also make up a large portion of transit riders and tend to work well past operating hours. FINAL Minutes – Mass Transportation Committee Meeting of July 11, 2018 Page 3 Mr. Logan Hunter, City resident, requested clarification regarding double decker operations. Staff informed that the double decker was undergoing body work and will be placed in service accordingly when the academic school year begins. ADJOURNMENT MOTION: Ms. Louise Justice moved to adjourn the meeting; Ms. Denise Martinez seconded. Motion passed unanimously, carried 6-0. The meeting was adjourned at 5:39 p.m. NEXT SCHEDULED MEETING: Wednesday, September 12, 2018 at 2:30 p.m. Minutes prepared by Ms. Lareina Gamboa, Recording Secretary. APPROVED BY THE MASS TRANSPORTATION COMMITTEE: 09/12/2018