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Transportation Advisory Board Special Meeting

Monday, June 24, 2019

6:30 PM · Eagle Room, 130 E. Sunset Way, Issaquah WA
Topic tracked across meetings:
Mobility Master Plan (MMP) Update ID 1507 5/22
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. APPROVAL OF MINUTES
2a
Minutes of April 22, 2019
packet pp.5–6
Staff report:
The purpose of this meeting is to discuss guiding principles for the Mobility Master Plan with representatives from the following boards and commissions: • Development Commission • Economic Vitality Commission • Human Services Commission • Planning Policy Commission • Sister Cities Commission • Youth Advisory Board
2b
Minutes of May 29, 2019
packet pp.7–8
Staff report:
a) Mobility Master Plan update, (I) Video Time Stamp 1:00
4. REGULAR BUSINESS
4a
Concurrency and Level of Service Standards, (I)
20 min · Kurt Seeman, Engineering Manager
4b
Mobility Master Plan Update
Information · 20 min · Stephen Padua, Senior Transportation Planner · packet pp.9–11
Topics: Transportation
Staff report:
Guiding Principle Project Evaluation Criteria Ranking
4c
MMP Project Selection Criteria
Discussion · 40 min · Stephen Padua, Senior Transportation Planner
5. REPORTS
5a
Staff Report
5b
Chair Report
5c
Youth Report
6. OTHER BUSINESS / ANNOUNCEMENTS
6a
The next meeting date is to be determined
No transcript available for this meeting yet.