2015-08-05 TC Minutes_RevisedATTACHMENT #1
Richfield Transportation Commission
Meeting Minutes
August 5, 2015
7:00 p.m. | Richfield Municipal Center | Heredia Room
Commission members in attendance: Ted Weidenbach (chair), Ghislaine Ball, Tim Carter,
Gerry Charnitz, and Sue Sandahl
Commission members not in attendance: Paul Chillman, Gary Ness, Ken Severson, David
Taylor
Liaisons in attendance: Michael Howard, Sean Hayford Oleary, and Art Felgate
Liaisons not in attendance:
City Staff Liaison: Jeff Pearson
Other City Staff:
Other:
I. Call meeting to Order
Chair Weidenbach called the meeting to order at 7:02 pm
II. Approval of Agenda
Motion made by Ball to approve the agenda, s/Sandahl. No quorum present.
III. Approval of June 3, 2015 Meeting Minutes
Motion made by Ball to approve the minutes, s/Sandahl. No quorum present.
IV. Create Work Plan for Upcoming Meetings
Members discussed topics for discussion at future Commission meetings.
Pearson will create a work plan and distribute it to Commission members.
Motion made by Sandahl to amend bylaws to make it majority for voting.
Discussion and vote on this will be made at the September meeting.
V. Updates
Pearson gave updates on 69th Street; Mill and Overlay; Portland Avenue
Reconstruction; 66th Street; 77th Street Underpass; TRPD Trail Construction.
Liaisons gave updates on other Commissions and Bike Advocates activities.
VI. Upcoming Events/Meeting(s)
Next scheduled Commission Meeting: September 2, 2015
VII. Adjournment
Motion made by Ball to adjourn meeting, s/Carter. Adjourned at 8:52 pm.