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Councilmembers Present: Cynthia Delostrinos Johnson, Chair; Verna Seal, Kate Kruller <br />StoffPresent: David Cline, Vicky Carlsen, Henry Hash, Hari Ponnekanti, Han Kirkland, <br />Gail Labanara, Peter Lau, Cyndy Knighton, Alison Turner, and Christopher <br />Andree <br />Chair Delostrinos Johnson called the meeting to order at 5:30 p.m. <br />I. BUSINESSAGENDA <br />A. Financial Impacts of COVID-19 - 2020 Capital Improvement Program <br />Committee members and staff discussed capital projects in the residential street, arterial <br />street, and general government improvement funds, including opportunities for costs <br />savings to help address the COVID-19 financial crisis. <br />Committee question(s) requiring follow up <br />2020 Overlay and Repair options. <br />II. MISCELLANEOUS <br />Staff is seeking Committee approval to submit an application for the WSDOT First/Last Mile <br />Grant. This project would promote multimodal connections to transit and help our TDM <br />Program pivot in response to the COVID-19 pandemic to help our community maintain mobility <br />and safely access transportation options over the next year. There is no matching fund <br />requirement and there will be no impact to the general fund. <br />Committee Recommendation <br />Unanimous approval. <br />The meeting adjourned at 6:14 p.m. <br />CDJ <br />Committee Chair Approval <br />Minutes by HK <br />