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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.