HomeMy WebLinkAbout01-09-2019 MTC Minutes FINALFINAL Minutes – Mass Transportation Committee Meeting of January 9, 2019 Page 1
Wednesday, January 9, 2019
Regular Meeting of the Mass Transportation Committee
CALL TO ORDER
A Regular Meeting of the San Luis Obispo Mass Transportation Committee was called to order on
Wednesday, January 9, 2019 at 2:30 p.m. in the Council Hearing Room, located at 990 Palm
Street, San Luis Obispo, California, by Chair Osumi.
ROLL CALL
Present: Committee Members Louise Justice (Member at Large), James Thompson
(Technical), Cheryl Andrus (Vice Chair – Cal Poly), Ryan Hund (Student), John Osumi
(Chair – Business)
Absent: Committee Members David Figueroa (Alternate), Robin Kisinger (Senior), Denise
Martinez (Disabled), Vacant (Alternate)
Staff: Transit Manager Gamaliel Anguiano, Transit Coordinator Megan Weeks, Recording
Secretary Lareina Gamboa
PUBLIC COMMENT ITEMS NOT ON THE AGENDA
None.
--End of Public Comment--
ANNOUNCEMENTS
None.
PRESENTATIONS
Oath of Office - Ryan Hund (Student)
APPROVAL OF MINUTES
1. Consideration of Minutes of the Regular Mass Transportation Committee Meeting of
November 14, 2018:
ACTION: UPON MOTION BY COMMITTEE MEMBER JUSTICE, SECONDED BY COMMITTEE
MEMBER ANDRUS, CARRIED 4-0-3 (COMMITTEE MEMBERS KISINGER, MARTINEZ, AND
Minutes - FINAL
MASS TRANSPORTATION COMMITTEE
FINAL Minutes – Mass Transportation Committee Meeting of January 9, 2019 Page 2
FIGUEROA ABSENT), the Mass Transportation Committee approved the Minutes of the
Regular Mass Transportation Committee Meeting of November 14, 2018, with an
amendment to Agenda Item #3.
PUBLIC COMMENT
None.
--End of Public Comment--
DISCUSSION ITEMS
2. Committee Items
Committee Member Ryan Hund verbally requested a schedule change for Route 4A and 4B,
and its relation to Cal Poly.
Public Comment
None.
--End of Public Comment--
No action was taken on this item.
3. Staff Items
Transit Manager Anguiano introduced new First Transit employees: General Manager Terry
Gillespie, Operations Manager Mark Sarri, and Safety Manager Mario Rodriguez.
Transportation Manager Anguiano provided a verbal update and responded to committee
inquiries in regards to the following:
● Solar Panels for the City Bus Yard, City Corporation Yard, and Water Reclamation Facility
● Potential and Possible Schedule Changes
● Transit Managers Report
Transit Coordinator Weeks provided a verbal update and responded to Committee inquiries
in regards to Holiday Service and Downtown Access Pass.
Public Comment
Andy Pease (Council Member)
--End of Public Comment--
FINAL Minutes – Mass Transportation Committee Meeting of January 9, 2019 Page 3
ADJOURNMENT
The meeting was adjourned at 3:24 p.m. The next Regular Mass Transportation Committee
meeting is scheduled for Wednesday, March 13, 2019 at 2:30 p.m., in the Council Hearing Room,
990 Palm Street, San Luis Obispo, California.
APPROVED BY THE MASS TRANSPORTATION COMMITTEE: 03/13/2019