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2013-02-06 TC MinutesATTACHMENT #1 Richfield Transportation Commission Meeting Minutes February 6, 2013 7:00 p.m. | Richfield Municipal Center | Bartholomew Room Commission members in attendance: Martin Kirsch (Chair), Terry Ahlstrom, Gary Ness, David Taylor, Pat Sorenson, Tim Carter, Sara Nutter, Ghislaine, Ball, Ken Severson. Liaisons: Council Member Tom Fitzhenry, Bob Shotwell. City Staff: Jeff Pearson, Kristin Asher, Mike Eastling. Others: Maury Hooper, Mike Lamb, Workshop Attendees (see sign in sheet). I. Call meeting to Order M.Kirsch called the meeting to order at 7:01 p.m. II. Approval of Agenda Motion made by Carter to approve the agenda, s/Ball. Motion carried. III. Approval of Meeting Minutes Motion made by Ness to approve January 16, 2013 meeting minutes w/ corrections, s/Carter. Motion carried. IV. County Road Visioning Process V. Upcoming Events/Meetings  March 6, 2013 Public Open House VI. Adjournment Motion made by Carter to adjourn meeting, s/Ness. Motion carried. Adjourned at 9:07 pm. The next Transportation Commission meeting will be held on March 6, 2013 at 7:00 p.m. at the Richfield Municipal Center, Bartholomew Room.