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HomeMy WebLinkAbout2010-11-01 Transportation Minutes City of Tukwila Transportation Committee ;roB TRANSPORTATION COMMITTEE Meeting Minutes November 1, 2010 5:00 p.m. Conference Room 1 PRESENT Councilmembers: Verna Seal, Committee Chair Chair; Joan Hernandez and De' Sean Quinn Staff: Bob Giberson, Frank Iriarte, Robin Tischmack, Gail Labanara, Pat Brodin, Jack Pace, Rick Still, Steve Lancaster, Shawn Hunstock and Kimberly Matej Guests: Chuck Parrish, Sean Albert and Brooke Alford CALL TO ORDER: The meeting was called to order at 5:00 p.m. I. PRESENTATIONS No presentations. II. BUSINESS AGENDA A. King County Metro Transit: Transit Reductions and Policy Changes As an information only item, staff reported on draft recommendations being made by the Regional Transit Task Force (RTTF) to King County Council. Proposed changes for funding for regional transit services actually suggest a benefit to the City and identifies South King County as a higher priority for transportation than previously. Staff noted that these draft changes set the framework for transit reductions and service recovery and planning for growth in the reflection of the current economy. INFORMATION ONLY. B. City Council Preliminary 2011 -12 Budget Review The Committee reviewed the 2011 -12 Biennial Budget pages as listed below in preparation of full Council discussion and review of the budget. Shawn Hunstock distributed replacement copies for the following budget sections: Public Works Bridges and Arterial Streets Land Acquisition, Recreation and Park Development CIP Page 51 Duwamish Hill Preserve Facility Replacement (302 Fund) General Government Improvements Equipment Rental The replacements sheets are yellow, and will be given to the remaining four Councilmembers not in the Committee meeting. Due to page numbering changes, it is recommend you do not dispose of the original white sheets, please maintain them for future reference. SECTION Budget Pages CIP Pages Street Fund OF -5 to OF -6 CIP 1 -5 Arterial Street Fund/Bridges OF -7 to OF -9 Yellow Sheets CIP 7 -47 Land Acq/Parks Dev OF -19 to OF -20 Yellow Sheets CIP 49 -73 Facility Replacement OF -21 to OF 22 Yellow Sheets CIP 75 -89 General Govt Improvements OF -23 to OF -24 Yellow Sheets Equipment Rental OF -43 to OF -46 Yellow Sheets FGL Capital Improvements CIP 171 -173 Transportation Committee Minutes November 1, 2010 Paae 2 III. MISCELLANEOUS Meeting adjourned at 6:12 p.m. Next meeting: Monday, November 15, 2010 5:00 p.m. Conference Room 1 'C 2 Committee Chair Approval midigtoXy KAM. Reviewed by GL.