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Draft Minutes☐ <br />Approved Minutes☒ <br />Approved Date: December 19, 2019 <br /> <br />Minutes <br />City Of Edina, Minnesota <br />Transportation Commission <br />Community Conference Room <br />November 21, 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, Erickson, Johnson, Kane, McCarthy, Olson, Plumb-Smith, <br />Richman, Ruthruff, Scherer, Venell <br /> <br />III. Approval Of Meeting Agenda <br />Motion was made by Commissioner Johnson and seconded by Commissioner Ahler 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 Plumb-Smith <br />approving the October 24, 2019 meeting minutes. All voted aye. Motion carried. <br /> <br />V. Community Comment <br />None. <br /> <br />VI. Reports/Recommendations <br /> <br />A. Proposed 2020 Regular Meeting Dates <br />Commissioners reviewed the proposed meeting dates for 2020 and updated the April meeting date to <br />the 16th. <br /> <br />Motion was made by Commissioner Olson and seconded by Commissioner Ruthruff to <br />approve the updated 2020 Regular Meeting Dates. All voted aye. Motion carried <br /> <br />B. 2019 Work Plan Updates <br />• #1 New draft of TDM complete and a meeting has been scheduled for November 26th <br />to discuss with developers. <br />• #2 is complete. <br />• #3 An article was submitted to the Edina Sun Current and published in the November <br />21, 2019 print. <br />• #4 CloverRide North Loop grand opening was November 15th. <br />• #5 A presentation from staff will occur during the December 19th meeting. <br />• #6 Work group sent a note to the Mayor and City Council to discontinue moving <br />forward with AARP designation.