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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.

Attendance

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