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HomeMy WebLinkAbout10-25-17 Draft Minutes - Transportation Coordinating CommitteeBozeman Area Transportation Coordinating Committee Minutes 10:30 am, Wednesday, October 25, 2017 Upstairs Conference Room, Professional Building, 20 E. Olive Street A. CALL TO ORDER – Introductions & Attendance Committee Member – Jeff Krauss, City Commission: Present Committee Member – Steve White, County Commission: Present Committee Member – George Thompson, City Planning Board: Present Committee Member – Doug East, County Planning Board: Absent Committee Member – Joe Walsh (interim), MDT, Butte District Engineer: Present Committee Member – Bill Brownell, County Road Superintendent: Present Committee Member – Craig Woolard, Director of Public Works: Present Committee Member – Dennis Taylor, Acting City Manager: Absent Committee Chair – Chris Scott, County Planning Department Rep: Present Committee Member – Marty Matsen, City Community Development Director: Present Committee Member – Katie Potts, proxy for Carol Strizich, MDT Multimodal Planning: Present Committee Member – Jeff Ebert, MDT, Butte District Administrator, Present Committee Member – Dan Martin, City Citizen Representative: Present Committee Member – Sam Gianfrancisco, County Citizen Representative: Absent Committee Member – Dan Stevenson, MSU Representative: Present Committee Member – Jason Delmue, BABAB Representative: Absent Committee Member – Jeff Patten, FHA Division: Present Committee Member – Kyle DeMars, MDT Maintenance Chief: Absent Committee Member – Lee Hazelbaker, Transit Advisory Committee, Absent Also in attendance: Steve Albert, Western Transportation Institute; Dave Crawford and Martha O’Rourke, TD & H Engineering; Doug Fischer and Tony Gaddo, Dowl; Josh Springer and Lisa Fischer, HDR; Danielle Scharf, Sanderson Stewart; Stephanie Brandenberger, MDT; David Ralph, MSU; Levi Ewan, Gallatin County; Josh Waldo, Rich McLane, Rick Hixson, John Vandelinder, Matt Workman and Katherine Maines, City of Bozeman. B. PUBLIC COMMENT Limited to any public matter within the jurisdiction of the Bozeman Area Transportation Coordinating Committee not on this agenda. Please limit your comments to three minutes. None C. MINUTES – July 26, 2017 Ralph Zimmer asked that draft minutes show the word “Minutes” at the top of page one. The draft July minutes still showed the word “agenda”. He also asked that they include line numbering so it’s easier to discuss changes that need to be made prior to approval of the minutes. In the draft minutes from July, there was a line that stated “employees are within 5 minutes of a transit stop.” He wanted confirmation that this statement was accurate. Steve Albert said he would confirm and get back to the group. Ralph moved that the group approve the minutes as submitted with the understanding that they may need to a minor correction in the future. Jeff Krauss seconded the motion. The minutes were approved unanimously.