HomeMy WebLinkAboutGovernance-Team-Meeting-Notes-9-04-14Main
Street
Project
Governance
Team
September
4,
2014
3:00pm
-‐
4:00pm
Library
Meeting
Room
Meeting
Notes
Attendees:
Mayor
Lundberg
(COS),
Marilee
Woodrow
(COS),
Mike
Dubick
(LTD),
Gary
Wildish
(LTD),
ex-‐officio
Gino
Grimaldi
(COS)
and
Ron
Kilcoyne
(LTD).
Staff:
Tom
Boyatt
(COS),
Tonja
Kling
(COS),
David
Reesor
(COS),
Kristi
Krueger
(COS),
Linda
Pauly
(COS)
and
John
Evans
(LTD).
Consultants:
Linda
Wannamaker
and
Stefano
Viggiano.
Consultants
Linda
Wannamaker
and
Stefano
Viggiano
brought
to
the
Governance
Team
the
Broad
Range
of
Transit
Solutions,
PNGO
and
Evaluation
Criteria
and
the
Summary
Baseline
Report
Revision
from
the
Stakeholder
Advisory
Committee
(SAC)
for
review
and
input.
The
GT
discussed
the
wide
array
of
enhanced
bus
options
that
the
SAC
had
created.
The
consultants
had
several
maps
that
showed
the
corridor
with
existing
routes,
stops
and
stations.
The
GT
directed
staff
to
remove
an
alignment
of
one
of
the
BRT
solution
that
would
have
required
a
contraflow
lane
in
the
downtown
portion
of
Main
Street.
The
GT
directed
staff
to
keep
the
other
potential
solutions
in
the
Study.
The
GT
discussed
the
Bus
Rapid
Transit
options
that
the
SAC
created.
Counselor
Woodrow
commented
that
there
are
existing
pedestrian
crossings
and
new
crossings
scheduled
to
be
installed.
The
options
need
to
take
this
into
consideration
so
the
crossings
can
still
be
used.
Have
bus
stops
or
stations
near
the
crossings.
The
Problem
Statement,
Needs
Statement
and
Evaluation
revisions
were
shown
to
the
GT.
All
members
were
ok
with
the
changes
suggested.
Most
changes
were
adding
detail
to
what
was
already
there.
The
minor
changes
to
two
bullets
of
the
Evaluation
Criteria
were
also
approved
by
all
GT
members
present.
The
GT
also
reviewed
the
revisions
to
the
Baseline
Report
and
all
agreed
with
the
changes.
The
GT
wanted
it
to
be
known
that
they
are
very
pleased
with
the
SAC
work
so
far.
The
November
18
GT
meeting
is
scheduled
from
2:00pm-‐3:00pm.
Staff
asked
if
this
time
could
be
moved
up
an
hour
so
they
have
time
to
prepare
for
the
SAC
meeting
scheduled
at
3:00pm
on
the
same
day.
All
GT
members
present
agreed
on
the
time
change.