HomeMy WebLinkAbout2024-07-18 MinutesDraft Minutes☐
Approved Minutes☒
Approved Date: August 15, 2024
Minutes
City Of Edina, Minnesota
Transportation Commission
City Hall Community Room
July 18, 2024
I. Call To Order
Chair Lewis called the meeting to order at 6:01 p.m.
II. Roll Call
Answering roll call: Commissioners Bildsten, Brown, McCarthy, Plumb-Smith, Rubenstein, Wright, Donnelly,
Lewis
Absent: Commissioners Olson, Rosen
Staff present: Director of Engineering Chad Millner
III. Approval of Meeting Agenda
Motion was made by Commissioner Bildsten and seconded by Commissioner Brown to
approve the agenda. All voted aye. Motion carried.
IV. Approval of Meeting Minutes
Motion was made by Commissioner Brown and seconded by Commissioner Plumb-Smith to
approve the June 20, 2024 meeting minutes. All voted aye. Motion carried.
V. Community Comment
None.
VI. Reports/Recommendations
A. Traffic Safety Report of June 25, 2024
The Commission reviewed and commented on the Traffic Safety Report of June 25, 2024.
B. 2024 Work Plan Updates
• #1 Traffic Safety Infrastructure – Still trying to connect with Bloomington, working to
consolidate research.
• #2 Pedestrian and Bicycle Master Plan Review – Subcommittee biked around the Twin
Loops, looking to schedule next meeting.
• #3 Parking – Meeting with Planning subcommittee next week; Planning is scheduled to come
to next ETC meeting to present draft work.
• #4 20th Anniversary Proclamation – Completed.
C. 2025 Work Plan Development
The Commission began development of their 2025 work plan proposal.
Draft Minutes☐
Approved Minutes☒
Approved Date: August 15, 2024
VII. Chair and Member Comments – Received.
VIII. Staff Comments – Received.
IX. Adjournment
Motion was made by Commissioner Bildsten and seconded by Commissioner Plumb-Smith to
adjourn the July 18, 2024 regular meeting at 7:41 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 1 1 1 1 1 7
SEAT NAME
1 Wright, Grant 1 1 1 1 1 1 6 86%
2 Rubenstein, Tricia 1 1 1 1 1 1 6 86%
3 Bildsten, Roger 1 1 1 1 1 1 6 86%
4 Lewis, Andy 1 1 1 1 1 1 6 86%
5 Rosen, Adam 1 1 1 1 4 80%
6 Brown, Chris 1 1 1 1 1 1 6 86%
7 Olson, Bethany 1 1 1 1 1 1 6 86%
8 McCarthy, Bruce 1 1 1 1 1 1 6 86%
9 Plumb-Smith, Jill 1 1 1 1 1 1 6 86%
10 Donnelly, Sam (s) 1 1 1 1 1 1 6 86%
11 Karoussos, Evangelia (s) 1 1 Resigned 2 N/A