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HomeMy WebLinkAbout2010-05-17 Transportation MinutesTRANSPORTATION COMMITTEE Meeting Minutes May 17, 2010 5 00 p.m. Conference Room 1 PRESENT Councilmembers: Verna Seal, Chair; Joan Hernandez and De' Sean Quinn Staff Bob Giberson, Frank Iriarte, Robin Tischmak and Gail Labanara CALL TO ORDER: The meeting was called to order at 5:01 p.m. I. PRESENTATIONS No presentations. City of Tukwila Transportation Committee II. BUSINESS AGENDA A. Annual Update to Six Year Transportation Improvement Program 2011 -2016 Staff is seeking Council adoption, via resolution, of the 2011 -2016 Six -Year Transportation Improvement Program (TIP). The TIP is a list of regionally significant transportation projects that have grant funding potential. This list does not commit the City to implement or construct any project. An annual update to the TIP is required by the Revised Code of Washington (RCW). This annual rolling program is generally modified to reflect the City's CIP, as the two are updated at different times of the year, Differences between the two plans are often based on and reflective of the time between the adoptions of each document as well as changes in priority and funding availability Min There are no additions or deletions to this year's update, although there are a couple projects that there is currently no funding for including the Neighborhood Traffic Calming Program and the Walk Roll Plan. Items such as these have been left in for granting and documentation purposes. The Committee recommends forwarding the update to COW for discussion. A public hearing will be held on June 14 at the COW. UNANIMOUS APPROVAL. FORWARD TO JUNE 14 COW FOR DISCUSSION. B. 2010 1s Ouarter Reports The Committee reviewed the status of program goals as outlined in the 2010 1s Quarter Report, and had no specific questions. INFORMATION ONLY. III. MISCELLANEOUS Meeting ac journed at 5 p.m. Next meeting Monday, June 7, 2010 5:00 p.m, Conference Room 1 Committee Chair Approval AM Reviewed by GL.