HomeMy WebLinkAbout2024-08-15 MinutesDraft Minutes☐
Approved Minutes☒
Approved Date: September 19, 2024
Minutes
City Of Edina, Minnesota
Transportation Commission
City Hall Community Room
August 15, 2024
I. Call To Order
Chair Lewis called the meeting to order at 6:02 p.m.
II. Roll Call
Answering roll call: Commissioners Bildsten, Olson, Plumb-Smith, Rosen, Wright, Donnelly, Lewis
Absent: Commissioners Brown, McCarthy, Rubenstein
Staff present: Transportation Planner Andrew Scipioni
III. Approval of Meeting Agenda
Motion was made by Commissioner Plumb-Smith and seconded by Commissioner Rosen to
approve the agenda. All voted aye. Motion carried.
IV. Approval of Meeting Minutes
Motion was made by Commissioner Bildsten and seconded by Commissioner Plumb-Smith to
approve the July 18, 2024 meeting minutes. All voted aye. Motion carried.
V. Community Comment
None.
VI. Special Recognitions and Presentations
A. Commissioner Donnelly
The City and the Commission thanked Commissioner Donnelly for his service.
VII. Reports/Recommendations
A. 2024 Work Plan Updates
• #1 Traffic Safety Infrastructure – Subcommittee consolidating notes, summarizing
information from Minneapolis.
• #2 Pedestrian and Bicycle Master Plan Review – Subcommittee has outline of final report,
should have a draft to share next month.
• #3 Parking – Planning will present their progress next month.
• #4 20th Anniversary Proclamation – Completed.
C. 2025 Work Plan Development
The Commission continued development of their 2025 work plan proposal.
VIII. Chair and Member Comments – Received.
Draft Minutes☐
Approved Minutes☒
Approved Date: September 19, 2024
IX. Staff Comments – Received.
X. Adjournment
Motion was made by Commissioner Rosen and seconded by Commissioner Plumb-Smith to
adjourn the August 15, 2024 regular meeting at 7:58 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 1 8
SEAT NAME
1 Wright, Grant 1 1 1 1 1 1 1 7 88%
2 Rubenstein, Tricia 1 1 1 1 1 1 6 75%
3 Bildsten, Roger 1 1 1 1 1 1 1 7 88%
4 Lewis, Andy 1 1 1 1 1 1 1 7 88%
5 Rosen, Adam 1 1 1 1 1 5 83%
6 Brown, Chris 1 1 1 1 1 1 6 75%
7 Olson, Bethany 1 1 1 1 1 1 1 7 88%
8 McCarthy, Bruce 1 1 1 1 1 1 6 75%
9 Plumb-Smith, Jill 1 1 1 1 1 1 1 7 88%
10 Donnelly, Sam (s) 1 1 1 1 1 1 1 7 88%
11 Karoussos, Evangelia (s) 1 1 Resigned 2 N/A