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Transportation Advisory Board Special Meeting

Monday, February 25, 2019

6:00 PM · Council Chambers, 135 E. Sunset Way, Issaquah WA
Topic tracked across meetings:
Group Exercise 2/2
Section
1. CALL TO ORDER
1a
Board Membership
packet pp.3
Staff report:
Transportation Advisory Board About Created in 2017, this board — yet to be Staff Liaison initiated — will provide additional expertise and Stephen Padua, advice on the City’s transportation system and Senior Transportation Manager goals. Email Membership Regular Members The Transportation Advisory Board will be 2020 – Cynthia Krass comprised of nine regular members, and up to 2020 – Kyle Ochs three alternates. Initial terms will be staggered. 2021 – Tom McDonald All members are appointed by the Mayor and 2021 – Nina Milligan subject to confirmation by the City Council. Terms 2021 – Kobi Sunday* expire April 30 of the year listed. For more 2022 – Sujata Goel information, see IMC 2.92. 2022 – Stephanie Salemann 2023 – AJ McGauley 2023 – Marisol Visser
2. AGENDA ITEMS
2a
Group Exercise
Director · 50 min · Stephen Padua, Senior Transportation Planner Kurt Seeman, Transportation Manager Sheldon Lynne, Public Works Engineering · packet pp.5–10
Staff report:
DRAFT CITY OF ISSAQUAH TRANSPORTATION ADVISORY BOARD Rules and Regulations
2b
Chair Positions and By-Laws
Information · 30 min · Stephen Padua, Senior Transportation Planner
2c
Board and Commissions Work Plans
Information · 20 min · Stephen Padua, Senior Transportation Planner
3. REPORTS
3a
Discussion of Reports for Future Meetings
4. OTHER BUSINESS / ANNOUNCEMENTS
4a
The next meeting is currently scheduled for March. 12, 2019 at 6:00 PM in the Pickering Room
No transcript available for this meeting yet.

Attendance

Council / Members (10)
Cynthia Krass
Kyle Ochs
Tom McDonald
Nina Milligan
Kobi Sunday, (Youth Position)
Sujata Goel
Stephanie Salemann
AJ McGauley
Madeline Yeh
Emma Gruby
Staff (3)
Stephen Padua
Kurt Seemann
Sheldon Lynne
Excused
Marisol Visser