HomeMy WebLinkAbout2024-01-18 MinutesDraft Minutes☐
Approved Minutes☒
Approved Date: February 15, 2024
Minutes
City Of Edina, Minnesota
Transportation Commission
City Hall Community Room
January 18, 2024
I. Call To Order
Chair Lewis called the meeting to order at 6:00 p.m.
II. Roll Call
Answering roll call: Commissioners Bildsten, Johnson, McCarthy, Olson, Plumb-Smith, Rubenstein, Wright,
Donnelly, Karoussos, Lewis
Late: Commissioner Brown
Staff present: Transportation Planner Andrew Scipioni
III. Approval of Meeting Agenda
Motion was made by Commissioner Bildsten 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 McCarthy and seconded by Commissioner Rubenstein to
approve the December 21, 2023 meeting minutes. All voted aye. Motion carried.
Commissioner Brown arrived at 6:01.
V. Community Comment
None.
VI. Reports/Recommendations
A. Draft 20th Anniversary Proclamation
The Commission reviewed and commented on a draft proclamation recognizing the Commission’s
20th anniversary.
B. 2024 Work Plan Updates
• #1 Traffic Safety Infrastructure – No update.
• #2 Pedestrian and Bicycle Master Plan Review – No update.
• #3 Parking – No updates received from Planning. Jan. 9 meeting was cancelled.
• #4 20th Anniversary Proclamation – Commission reviewed draft proclamation.
VII. Chair and Member Comments – Received.
Draft Minutes☐
Approved Minutes☒
Approved Date: February 15, 2024
VIII. Staff Comments
A. Traffic Safety Education Campaign
The Commission reviewed and comments on topics and strategies for a proposed community
education campaign.
IX. Adjournment
Motion was made by Commissioner Johnson and seconded by Commissioner Plumb-Smith to
adjourn the January 18, 2023 regular meeting at 6:31 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
SEAT NAME
1 Wright, Grant 1 1 100%
2 Rubenstein, Tricia 1 1 100%
3 Bildsten, Roger 1 1 100%
4 Lewis, Andy 1 1 100%
5 Johnson, Kirk 1 1 100%
6 Brown, Chris 1 1 100%
7 Olson, Bethany 1 1 100%
8 McCarthy, Bruce 1 1 100%
9 Plumb-Smith, Jill 1 1 100%
10 Donnelly, Sam (s) 1 1 100%
11 Karoussos, Evangelia (s) 1 1 100%