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HomeMy WebLinkAbout03-13-2019 MTC Agenda PacketCity of San Luis Obispo, Agenda, Planning Co mmission Agenda MASS TRANSPORTATION COMMITTEE Wednesday, March 13, 2019 2:30 p.m. REGULAR MEETING Council Hearing Room 990 Palm Street San Luis Obispo, CA CALL TO ORDER: Chair John Osumi ROLL CALL : Committee Members David Figueroa (Alternate), Louise Justice (Member at Large), Robin Kisinger (Senior), Denise Martinez (Disabled), James Thompson (Technical), Ryan Hund (Student), Vice Chair Cheryl Andrus, and Chair John Osumi, Vacant (Alternate) PUBLIC COMMENT: At this time, people may address the Committee about items not on the agenda. Persons wishing to speak should come forward and state their name and address. Comments are limited to three minutes per person. Items raised at this time are generally referred to staff and, if action by the Committee is nece ssary, may be scheduled for a future meeting. CONSIDERATION OF MINUTES 1.Minutes of the Mass Transportation Committee of January 9, 2019 (Attachment 1) PRESENTATIONS 2.None. BUSINESS ITEMS 1 of 5 Mass Transportation Committee Agenda for January 9, 2019 3.None COMMENT AND DISCUSSION 4.Staff Updates a.Review/Update on Transit Unmet Needs b.Transit Manager Report ADJOURNMENT The next Regular Meeting of the Mass Transportation Committee is scheduled for Wednesday , May 8, 201 9 , at 2:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. The City of San Luis Obispo wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the Public Works Department at 805-781-7200 at least 48 hours before the meeting, if possible. Telecommunications Device for the Deaf 805-781-7107. Service Complaints: Complaints regarding bus service or routes are to be directed to the customer service line at 805-594-8090. Reports of complaints/commendations are available to the public upon request. Meeting audio recordings can be found at the following web address: http://opengov.slocity.org/WebLink/1/fol/60984/Row1.aspx 2 of 5 DRAFT Minutes – Mass Transportation Committee Meeting of January 9, 2019 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 - DRAFT MASS TRANSPORTATION COMMITTEE 3 of 5 Attachment 1 DRAFT Minutes – Mass Transportation Committee Meeting of January 9, 2019 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-- 4 of 5 DRAFT Minutes – Mass Transportation Committee Meeting of January 9, 2019 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: XX/XX/2019 5 of 5