HomeMy WebLinkAboutMinutes Transportation Advisory Committee - 12/22/2014 Transportation Advisory Committee
Meeting Minutes
Monday, December 22, 2014
I. CALL MEETING TO ORDER: Mr. Scott Harris, Chair, called the meeting to order at
2:30 p.m. Meeting began with Pledge of Allegiance and Invocation.
Quorum: The required amount of members (5) were present to conduct a meeting.
Present: (7) Scott Harris, Edd Price, Sheila Cudd, Dennis Miller, Gretchen
Arnold, Anthony Gavlik, P.E., Leo Rios,
Absent: (2) Christina Cisneros-Guzman, Bill Strawn
II. APPROVAL FOR MINUTES FOR November 17, 2014: A motion was made by Dennis
Miller, and seconded by Edd Price, to approve the minutes with the correction of item
7, transportation element of Plan CC. The motion passed unanimously,
Ill. PUBLIC COMMENTS: NONE
IV. BOARD It COMMITTEE RESIGNATIONS/APPOINTMENTS: NONE
V. CONSENT AGENDA: Captain Breedlove unable to attend meeting, Mr. Raymond Chong
reviewed DWI statistics. Scott Harris asked for accident reports in next month's meeting.
Edd Price motioned, Dennis Miller seconded, and motion passed unanimously.
Vt. 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
• Captain William Breedlove was unable to attend meeting
• Raymond Chong informed that Candy Cane Lane activities went smoothly,
Renee Couture and Raymond will coordinate with TxDOT and CCPD to
monitor traffic for the holidays.
b) Bond Program
• James Harris provides information on possible road diets, needs to be
taken to Bond Council for approval, needs Council and MPO to update
bicycle plan and possibly alter routes, where theres transmission lines,
easements, City is facing funding issues. He will provide update to City
Council in January.
Page 7 or
C) Staff Report regarding Traffic Signal on Aquarius - Staff report traffic signal on
Aquarius proposed mixed development, City and TOOT must look at safety and
operational efficiency. It is in the midst of negotiations. Colleen W. Busby and
Dick Armstrong present. Busby presented to speak.
d) Transportation Commission - standard Procedures and Guidelines- Scott Harris
recommends to leave open on next month's agenda.
e) Mobility Improvement Program- Raymond Chong presents CCMPO, priority
projects in the region; include land use element (traffic demand model),
unified planning work program, update plans for Bicycle and Pedestrian plan.
f) Mobility Planning Subcommittee Report
• Serve as minutes (handout)
• Working on providing a format for reporting plan on presenting info early
next year to TAC and City Council
g) Bicycle and Pedestrian Sub Committee - Did not meet for the month of
December, as Chair subcommittee should be postponed until TAC defines roles
It duties.
h) Regional Transportation Program Et Projects
• Three year strategic plan included
• City performance rating
• City council Harbor Bridge presentation
• Summary of TOOT items in the future
i) City Programs Et Projects- Raymond Chong presented in power point.
VIII. PENDING ITEMS: None
IX. ADJOURMENT: The meeting adjourned at 4:38 p.m.
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