HomeMy WebLinkAbout11-14-2018 MTC Minutes FINAL
Minutes - FINAL
MASS TRANSPORTATION COMMITTEE
Wednesday, November 14, 2018
Meeting of the Mass Transportation Committee
CALL TO ORDER
A Regular Meeting of the Mass Transportation Committee was called to order on Wednesday,
November 14, 2018 at 2:30 p.m. in the Council Hearing Room, located at 990 Palm Street, San
Luis Obispo, California, by Vice Chair Andrus.
ROLL CALL
Present: Committee Members Cheryl Andrus (Vice Chair – Cal Poly), Denise Martinez
(Disabled), James Thompson (Technical), David Figueroa (Alternate)
Absent: Committee Members John Osumi (Chair – Business), Louise Justice (Member at Large),
Robin Kisinger (Senior)
Staff: Transit Assistant Megan Weeks, Recording Secretary Lareina Gamboa
PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA
None.
- End of Public Comment -
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
Consideration of the Minutes of the Regular Mass Transportation Committee Meeting of
September 12, 2018:
ACTION: UPON MOTION BY COMMITTEE MEMBER FIGUEROA, SECONDED BY COMMITTEE
MEMBER THOMPSON, CARRIED 4-0-3, the Mass Transportation Committee approved the
Minutes of the Regular Mass Transportation Committee Meeting of September 12, 2018, as
presented.
FINAL Minutes – Mass Transportation Committee Meeting of November 14, 2018 Page 2
PUBLIC COMMENT
Geoff Straw (Executive Director RTA)
- End of Public Comment –
ACTION ITEMS
Agenda Item #1: 2019-21 Financial Plan City Advisory Body Goal Recommendations
Transit Assistant Weeks requested the Committee make a final recommendation of the
Financial Plan for City Council to review.
ACTION: UPON MOTION BY COMMITTEE MEMBER ANDRUS, SECONDED BY COMMITTEE
MEMBER MARTINEZ, CARRIED 4-0-3, to recommend the suggested updates to City Council.
DISCUSSION ITEMS
Agenda Item #2: Committee Items
None.
Agenda Item #3: Staff Items
Transit Assistant Weeks provided a verbal update and responded to Committee inquiries
regarding the following:
a.) Transit Staff Report
• Introduction of new First Transit staff: Terry Gillespie and Mark Sarri
• Airport Agreement Extension
• Ridership
• Service Dates and Holiday Service
Ms. Megan Weeks introduced new First Transit staff
Ms. Megan Weeks shared ridership updates
Ms. Megan Weeks shared Extension of Airport Agreement
Ms. Megan Weeks shared about upcoming service dates and holiday service.
FINAL Minutes – Mass Transportation Committee Meeting of November 14, 2018 Page 3
PUBLIC COMMENT
None.
- End of Public Comment –
No action was taken on this item.
ADJOURNMENT
The meeting was adjourned at 3:01 p.m. The next Regular Mass Transportation Committee
meeting is scheduled for Wednesday, January 9, 2019 at 2:30 p.m., in the Council Hearing Room,
990 Palm Street, San Luis Obispo, California.
APPROVED BY THE MASS TRANSPORTATION COMMITTEE: 01/09/2019