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City of TAM <br />.: City Council Transportation & Infrastructure Services Committee <br />Meeting Minutes <br />October 11, 20215.•30 p. m. - Electronic Meeting due to COVID-19 Emergency <br />CouncilmembersPresent.•Verna Seal, Chair, De'Sean Quinn, Thomas McLeod <br />5taffPresent: David Cline, Nora Gierloff, Chris Andree, Hari Ponnekanti, Sherry Edquid, <br />Brittany Robinson, Alison Turner, Mike Perfetti <br />Chair Seal called the meeting to order at 5:30 p.m. <br />BUSINESSAGENDA <br />A. Grant Application: Stormwater Management Action Plan <br />Staff is seeking Committee approval to apply to the Washington State Department of Ecology <br />Water Quality Combined Funding Program in the amount of $50,000 to fund a portion of the <br />Stormwater Management Action Plan. <br />Committee Recommendation <br />Unanimous approval. <br />B. Consultant Agreement: Stormwater Management Action Plan & Surface Water Comp Plan <br />Staff is seeking Council approval of an agreement with Otak, Inc. in the amount of $366,000 <br />to prepare and update the Stormwater Management Action Plan and Surface Water <br />Comprehensive Plan. <br />Committee Recommendation <br />Unanimous approval. Forward to October 18, 2021 Regular Consent Agenda. <br />C. Transportation Demand Management Program Update <br />Staff provided an update on TDM activities. <br />Committee Recommendation <br />Discussion only. <br />D. WSDOTTransportation Demand Management Agreement <br />Staff is seeking Council approval of the biennial WSDOT TDM allocation funding in the amount <br />of $74,204. <br />Committee Recommendation <br />Unanimous approval. Forward to October 18, 2021 Regular Consent Agenda. <br />