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HomeMy WebLinkAbout2025-07-17 ETC MinutesDraft Minutes☐ Approved Minutes☒ Approved Date: August 21, 2025 Minutes City Of Edina, Minnesota Transportation Commission City Hall Community Room July 17, 2025 1. Call to Order Chair Lewis called the meeting to order at 6:01 p.m. 2. Roll Call Answering roll call: Commissioners Brown, Bildsten, Olson, White, Wright, Lewis Late: Commissioners Rosen, Lassig Absent: Commissioner Trueger Staff present: Transportation Planner Andrew Scipioni 3. Approval of Meeting Agenda Motion was made by Commissioner Brown and seconded by Commissioner Bildsten to approve the amended agenda. All voted aye. Motion carried. 4. Approval of Meeting Minutes Motion was made by Commissioner Bildsten and seconded by Commissioner Brown to approve the June 26, 2025 meeting minutes. All voted aye. Motion carried. Commissioner Rosen arrived at 6:03. 5. Community Comment None. 6. Reports/Recommendations 6.1. 2024 PACS Fund Summary Report Liaison Scipioni presented the 2024 Pedestrian and Cyclist Safety Fund Summary Report for review and comment. Commissioner Lassig arrived at 6:12. 6.2. Dynamic Display Speed Display Sign Policy Liaison Scipioni presented the draft dynamic speed display sign policy for review and comment. 6.3. Traffic Safety Report of June 27, 2025 The Commissioner reviewed and commented on the report. 6.4. 2025 Work Plan Updates 1. Safe and Equitable Mobility Action Plan Participation – PMT meeting held this week, reviewed new data from safety analysis. Community survey closed this week. Draft Minutes☐ Approved Minutes☒ Approved Date: August 21, 2025 2. Commission-Led Events – Considering the Centennial Lakes Farmers Market and/or a bike/walk to school event this fall. 3. Review of City Policies/Ordinances – No update. 4. City Code Update – No update. 5. City Code Regarding Bicycles – Discussed preliminary thoughts with Council at joint work session this week. 6.5. 2026/2027 Work Plan Development The Commissioner continued discussing their 2026/2027 work plan proposal. 7. Staff Comments – Received. 7.1. Transportation Projects Update Staff provided an update on current and upcoming transportation projects in and around Edina. 7.2. 2025 Meeting Dates The Commission’s next regular meeting is Thursday, August 21. 8. Chair and Member Comments – Received. 9. Adjournment Motion was made by Commissioner Brown and seconded by Commissioner Bildsten to adjourn the July 17, 2025 regular meeting at 8:51 p.m. All voted aye. Motion carried. Draft Minutes☐ Approved Minutes☒ Approved Date: August 21, 2025 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 1 7 100% 2 VACANT 3 Bildsten, Roger 1 1 1 1 1 1 1 7 100% 4 Lewis, Andy 1 1 1 1 1 1 6 86% 5 Rosen, Adam 1 1 1 1 1 1 6 86% 6 Brown, Chris 1 1 1 1 1 1 6 86% 7 Olson, Bethany 1 1 1 1 1 1 6 86% 8 White, Joan 1 1 1 1 4 80% 9 Trueger, Noah 1 1 2 40% 10 Lassig, Augie (s) 1 1 1 1 1 1 6 86%