HomeMy WebLinkAboutMinutes - Minutes - Citizens Transportation Advisory Commission - Meeting Date: 1/5/2017MEMBERS PRESENT:
MEMBERS ABSENT:
OTHERS PRESENT:
CITIZENS TRANSPORTATION OVERSIGHT COMMISSION
Glendale Municipal Airport
6801N. Glen Harbor Boulevard
Glendale, Arizona 85307
Airport Conference Room
January S,2Ot7
5:fi) p.m.
Tom Schmitt, Chair
John Geurs, Vice Chair
Don Brazier
Jeff McAffee
Marie Nesfield
Jack Nylund
Joan Young
Jim Grose (excused)
MichaelHart
CJ Williams (excused|
Patrick Sage, Transportataon Planner
Kenn Potts, Glendale Municipal Airport Director
Purab Adabala, Transportation Analyst
Stephanie Stearnt Transportation Planner
Trevor Ebersole, Deputy Public Wo rks Director - Tra nsportataon
Kurt Christianson, Assistant City Attorney
l. Call to Order
Chdir Schmitt called the meeting to order at 6:02 p.m.
ll. Aoorcval of the Aeenda
Chair Schmitt called forapproval of the agenda forthe January S,2OL7 CTOC meeting.
ACTION BY CTOC: Approval of the agenda for the Janu aty 5, 2Ol7 Cltizens Transportatlon Oversight
Gommission as presented.
Motion: Vice Chair Geurs; Second: Commissioner Nyland; motion carried unanimously.
lll. Aooroval of Mlnutes from November 3.2016 Meetlns
Chair Schmift called for approval of the minutes.
ACnOil BY CTOC: Approval of the mlnutes from the November 3, 2016 meetlng of the Citlzens Transportatlon
Oversight C,ommlssion as written.
Motion: Commissioner Brazier; Second: Commissioner Nylund; motion carried unanimously.
lV. Call to the Audlence
No comments.
v.Commissioners and Staff Updates
Commissioner Brazier discussed his attendance at the Glendale Transit Christmas party.Commissioner McAffee
mentioned his attendance at Mayor Weiers'swearing in ceremony. Chair Schmitt expressed his appreciation to
the City for the CIOC Appreciation/Coyotes Game event on December 8,20L6, also attended by Vice Chair
Geurt Commissioner Grose and Commissioner Nesfield.
Commissioner Young discussed her attendance at a Leadership West event that discussed the importance of
infrastructure in the West Valley. Commissioner Young will provide photographs and additional information on
the event to the rest of the CIOC in the near future.
Manace/s Reoort
Mr. Sage provided the Manage/s Report to the Commission, which included the following:
. Introduction of Stephanie Stearns, the new Transportation Planner with the City of Glendale.
o Northern Parkway Update
o Workshop with City Council conducted December 20,2Ot6. Minutes and video available on the
City Council webpage: https://glendale-az.legistar.com/Calendar.aspx.
o Executive Committee meeting January 5, 2017. Staff will provide information regarding this
meetang at the February CTOC meeting.
I Long Range Transportation Plan
o Additionaltraffic data collection and analysis undenray.
o Draft modalelements being prepared.
r Glendale Light RailTransit
o No updates since last meeting.
AlrmrtTour
CTOC members were offered a tour of select airport facilities by City of Glendale airport staff, following the
adjournment of the regular CIOC meeting.
Future Arenda ltems
GO Funding for Glendole Municipol Airport Operotions - Trevor Ebersole thanked the CIOC for visiting the
Glendale Municipal Airport, airport and requested an item on next months'agenda to explore opportunities to
include airport operations funding under the GO Program funds. Chair Schmitt wants to further discuss the
possibility for discretionary money (from GO or otherwise) to be given to airport manager to be used as
necessry. Commissioner Nylund sugtested that the airport funding splits be presented in a pie chart form to
best graphically represent this information.
C|OC Estoblishment & Protocol - Chair Schmitt requested a future agenda item that would provide the history
and protocol of CIOQ so that Commissioners better understand roles and responsibilities of the commission.
staff advised that this item will take some lead time for appropriate preparation.
Next MeetlnrTlme
The next meeting is scheduled forThursday, February 2 at 6:00 p.m. in Room B-3 at City Hall.
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was adfourned by consensur at 6:16 p.m.