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HomeMy WebLinkAbout03-13-2019 MTC Minutes FINALFINAL Minutes – Mass Transportation Committee Meeting of March 13, 2019 Page 1 Wednesday, March 13, 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, March 13, 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 David Figueroa (Alternate), Ryan Hund (Student), Louise Justice (Member at Large), Robin Kisinger (Senior), James Thompson (Technical), Cheryl Andrus (Vice Chair – Cal Poly), John Osumi (Chair – Business) Absent: Committee Member Denise Martinez (Disabled) Staff: Transit Manager Gamaliel Anguiano, Transit Assistant Chris Judge, Recording Secretary Lareina Gamboa PUBLIC COMMENT ITEMS NOT ON THE AGENDA None. --End of Public Comment-- CONSIDERATION OF MINUTES 1. Consideration of Minutes of the Regular Mass Transportation Committee Meeting of January 9, 2019: ACTION: UPON MOTION BY COMMITTEE MEMBER JUSTICE, SECONDED BY COMMITTEE MEMBER ANDRUS, CARRIED 7-0-1 (COMMITTEE MEMBER MARTINEZ ABSENT), the Mass Transportation Committee approved the Minutes of the Regular Mass Transportation Committee Meeting of January 9, 2019. Public Comment None. --End of Public Comment-- Minutes - FINAL MASS TRANSPORTATION COMMITTEE FINAL Minutes – Mass Transportation Committee Meeting of March 13, 2019 Page 2 PRESENTATIONS 2. None. Public Comment None. BUSINESS ITEMS 3. None. Public Comment None. COMMENT AND DISCUSSION 4. Staff Updates Transit Manager Anguiano introduced new Transit Assistant Chris Judge. Transit Manager Anguiano provided a verbal update and responded to Committee inquiries in regards to the following: • Unmet Transit Needs • Pilot Project (Due to Committee Inquiries) • Transit Manager’s Report Transit Assistant Judge provided a verbal update and responded to Committee inquiries in regards to the following: • March 25 – April 1 • April 1 – 5 • April 19 – 22 • April 28 Public Comment None. --End of Public Comment-- FINAL Minutes – Mass Transportation Committee Meeting of March 13, 2019 Page 3 ADJOURNMENT The meeting was adjourned at 3:32 p.m. The next Regular Mass Transportation Committee meeting is scheduled for Wednesday, May 8, 2019 at 2:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE MASS TRANSPORTATION COMMITTEE: 05/08/2019