HomeMy WebLinkAboutMinutes Transportation Advisory Committee - 11/17/2014 Transportation Advisory Committee
Meeting Minutes
Monday, November 17, 2014
I. CALL MEETING TO ORDER: Mr. Scott Hams, Chair, called the meeting to order at
2:32 p.m. Meeting began with Pledge of Allegiance and Invocation.
Quorum: The required amount of members (5)were present to conduct a meeting.
Present: (9) • Scott Harris, Edd Price, Sheila Cudd, Dennis Miller, Bill
Strawn, Gretchen Arnold, Anthony Gavlik, P.E., Leo Rios, Christina
Cisneros-Guzman
Absent: NONE
It. APPROVAL FOR MINUTES FOR September 22, 2014:A motion was made by Sheila Cudd
and seconded by Bill Strawn, to correct the minutes. The motion passed unanimously,
Ill. PUBLIC COMMENTS: NONE
IV. BOARD li COMMITTEE RESIGNATIONS/APPOINTMENTS: NONE
V. CONSENT AGENDA: Bill Strawn made a motion, seconded by Edd Price, to accept the
Consent Agenda. The motion passed unanimously.
VI. ACTION AGENDA: Raymond Chong recommends the BPSC reconfigure the roles and
duties of the BPSC, Janet Kellog explains the roles and duties of the BPSC as it should
be as of now according to the guidelines.
VII. INFORMATION AGENDA:
a) Traffic Enforcement Initiatives- Captain William Breedlove
r Captain William Breedlove was unable to attend meeting
b) Bond Program
• James Harris provided an overview of Bond 2012/2014 Staples project,
from IH-37 to Six Points, and other existing Bond 2012 projects. All
sections on upcoming projects accommodate bikes.
c) Mobility CC
® Dennis Miller explained how much work the staff has put into this
subcommittee and that eventually Mobility CC, Plan CC, and
Transportation Element will be under the Mobility Planning
subcommittee.
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d) Transportation Advisory Board-Ordinance Amendment
• Sheila Cudd asked for the TAC Committee members to review the
ordinance. The ordinance amendment will be an action item on next
month's agenda.
e) Regional Transportation Program & Projects
• CCMPO has funding for upcoming fiscal year. Also a time study will be
done for regional parkway between Crosstown expressway and Park
Road 22.
• Corpus Christi Regional Transportation Authority Mr. Chong informs
the Committee of the relocation of the Staples Street Station due to
new construction, which is scheduled to start January 2015.They will
be temporary locating next door to City Hatt.
• TXDOT 5 million dollar contribution agreement from City to TxDOT
for right away donations and utility relocation adjustments.
f) City Programs- Plan CC is underway, open house downtown.
g) Bicycle and Pedestrian Sub Committee- Did not meet for the month
h) Future Seminar Topics:
• Roundabouts
• Synchronization of Traffic Signals
• Smart Growth
• CCRTA Primary Transit Network (PTN)
• Traffic Control Plan (TCP)
'ilMll. PENDING ITEMS: none
IX. ADJOURMENT: The meeting adjourned at 4:38 p.m.
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