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HomeMy WebLinkAboutMinutes - Minutes - Citizens Transportation Advisory Commission - Meeting Date: 10/4/2012 MINUTE S CITIZENS TRANSPORTATION OVERSIGHT COMMISSION 5850 WEST GLENDALE AVENUE GLENDALE,ARIZONA 85301 THURSDAY, OCTOBER 4,2012 7:00 PM The regular meeting of the Citizens Transportation Oversight Commission(CTOC)was called to order by the Chair. The following Commission members, staff representatives, and guests were present: COMMISSION MEMBERS PRESENT: Vincent Abeyta, Chair William Sheldon, Vice Chair Jack Bethel Jackie Doerr Dorlisa Dvorak John Ferguson Joyce Stribling COMMISSION MEMBERS ABSENT: Brent Ackzen(Excused) Theodora Hackenberg (Excused) Ricki Ray(Excused) OTHERS PRESENT: Jamsheed Mehta, Executive Transportation Director Terry Johnson, Deputy Transportation Director Bob Darr, Transportation Program Manager Purab Adabala, Senior Transportation Analyst I. CALL TO ORDER Chair Abeyta called the meeting to order at 6:30 PM II. APPROVAL OF THE AGENDA Chair Abeyta called for approval of the agenda. ACTION BY CTOC: Approval of the October 4,2012 Agenda of the Citizens Transportation Oversight Commission. (Motion: Vice Chair Sheldon; Second: Commissioner Dvorak; passed unanimously) III. MANAGER'S REPORT No Manager's Report was presented. 1 IV. INFORMATION ON CITY SALES TAX Brent Stoddard, Intergovernmental Programs Director,provided a presentation on the temporary sales tax and city services that could be cut without the temporary sales tax. Vice Chair Sheldon asked if there is any concern about state shared revenue, i.e., income tax and any other propositions. Mr. Stoddard stated that the League of Cities and Towns took a position opposing Proposition 204. Mr. Stoddard said that passing Proposition 204 could reduce state shared revenues. Dr. Johnson added that HURF is a state shared revenue and that changes to this could have major impacts for transportation services. V. NEXT MEETING DATE AND TIME Meeting times are being targeted for 7:00 PM on the first Thursday of each month. The next meeting will be held on November 1, 2012 in Room B-3 of City Hall VI. ADJOURNMENT Chair Abeyta adjo ••-• f eeting at 7:20 PM 'Vincent A •= a, Wir 2