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Draft Minutes☐ <br />Approved Minutes☒ <br />Approved Date: 2/21/2019 <br /> <br />Minutes <br />City Of Edina, Minnesota <br />Transportation Commission <br />Community Conference Room <br />January 17, 2019 <br /> <br />I. Call To Order <br />Chair Richman called the meeting to order <br /> <br />II. Roll Call <br />Answering roll call were commissioners Ahler, Johnson, McCarthy, Olson, Richman, Ruthruff, Scherer, <br />Veluvali <br />Absent: Commissioner Ayelomi, Kane, Zimbwa <br /> <br />III. Approval Of Meeting Agenda <br />Motion was made by commissioner Ahler and seconded by Commissioner Olson to approve <br />the agenda. All voted aye. Motion carried. <br /> <br />IV. Approval Of Meeting Minutes <br />Motion was made by Commissioner McCarthy and seconded by Commissioner Ahler <br />approving the December 20, 2018 meeting minutes. All voted aye. Motion carried. <br /> <br />V. Community Comment <br />None. <br /> <br />VI. Reports/Recommendations <br /> <br />A. 2019 ETC Work Plan <br />• #1 TDM <br />o Bruce McCarthy is the lead commissioner with other members of the ETC, Bocar <br />Kane and Kirk Johnson assisting. <br />o They are looking for additional people to assist including inviting Melissa Madison <br />from Commuter Services, Mary Brindle from City Council, and 2 members of the <br />Planning Commission. <br />o They will be developing a list of questions for Melissa on research and <br />implementation. <br />• #2 Cross Commission Committee <br />o Lori Richman will lead with the help of Matt Scherer. <br />• #3 Educational Campaign <br />o Mindy Ahler will lead with the help of Lori Richman and Kirk Johnson, as needed. <br />o Looking at doing an informal campaign right away with the Sun Current and City <br />Communications. <br />o Educate people about bike and pedestrian plan that is already in place.