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HomeMy WebLinkAbout2022-02-17 MinutesDraft Minutes☐ Approved Minutes☒ Approved Date: March 24, 2022 Minutes City Of Edina, Minnesota Transportation Commission Webex February 17, 2022 I. Call To Order Chair Johnson called the meeting to order at 6:01 p.m. II. Roll Call Answering roll call: Commissioners Ahler, Brown, Kitui, Lewis, Plumb-Smith, Richman, Clark, Johnson Late: Commissioner Kanti Mahanty Absent: Commissioners Kane, McCarthy Staff present: Transportation Planner Andrew Scipioni III. Approval Of Meeting Agenda Motion was made by Commissioner Richman and seconded by Commissioner Plumb-Smith to approve the agenda. All voted aye. Motion carried. IV. Approval Of Meeting Minutes Motion was made by Commissioner Plumb-Smith and seconded by Commissioner Brown to approve the January 20, 2022 meeting minutes. All voted aye. Motion carried. V. Special Recognition and Presentations A. Micromobility Education, Part 1 Liaison Scipioni provided a brief presentation of the City’s experience with micromobility services between 2018 and 2020. Commissioner Kanti Mahanty arrived at 6:29. VI. Reports/Recommendations A. Traffic Safety Report of January 25, 2022 The Commission reviewed and commented on the Traffic Safety Report of January 25, 2022. B. 2022 Work Plan Updates  #1 Tree Boulevard Policy – Met with City Forester, planning to talk to other Commissions about their thoughts.  #2 Public Transit Checklist – Met with Metro Transit staff; service levels are expected to decrease due to driver shortage and ridership decline. Next step is to take information and start formalizing checklist.  #3 PACS Fund Policy – Scheduling meeting with staff to discuss next steps.  #4 SRTS Demonstration Projects – No update.  #5 TIS Process Review – No update. Draft Minutes☐ Approved Minutes☒ Approved Date: March 24, 2022  #6 Transit Connectivity – This initiative will follow the lead of Initiative #2. C. Annual Elections Commissioner Plumb-Smith nominated Commissioner Lewis as Vice Chair. Motion was seconded by Commissioner Richman. All voted aye. Motion carried. Commissioner Richman nominated Commissioner Johnson as Chair. Motion was seconded by Commissioner Plumb-Smith. All voted aye. Motion carried. VII. Chair and Member Comments – Received. VIII. Staff Comments – Received. IX. Adjournment Motion was made by Commissioner Richman and seconded by Commissioner Plumb-Smith to adjourn the February 17, 2022 meeting at 7:31 p.m. All voted aye. Motion carried. TRANSPORTATION COMMISSION ATTENDANCE J F M A M J J A S O N D # of Mtgs Attendance % Meetings 1 1 2 NAME Ahler, Mindy 1 1 2 100% Brown, Chris 1 1 2 100% Johnson, Kirk 1 1 2 100% Kane, Bocar 0 0% Kitui, Janet 1 1 50% Lewis, Andy 1 1 2 100% McCarthy, Bruce 1 1 50% Plumb-Smith, Jill 1 1 2 100% Richman, Lori 1 1 2 100% Clark, Anna (s) 1 1 50% Kanti Mahanty, Stephen (s) 1 1 50%