HomeMy WebLinkAbout2021-10-11 Transportation and Infrastructure Services MinutesCity of TAM
.: City Council Transportation & Infrastructure Services Committee
Meeting Minutes
October 11, 20215.•30 p. m. - Electronic Meeting due to COVID-19 Emergency
CouncilmembersPresent.•Verna Seal, Chair, De'Sean Quinn, Thomas McLeod
5taffPresent: David Cline, Nora Gierloff, Chris Andree, Hari Ponnekanti, Sherry Edquid,
Brittany Robinson, Alison Turner, Mike Perfetti
Chair Seal called the meeting to order at 5:30 p.m.
BUSINESSAGENDA
A. Grant Application: Stormwater Management Action Plan
Staff is seeking Committee approval to apply to the Washington State Department of Ecology
Water Quality Combined Funding Program in the amount of $50,000 to fund a portion of the
Stormwater Management Action Plan.
Committee Recommendation
Unanimous approval.
B. Consultant Agreement: Stormwater Management Action Plan & Surface Water Comp Plan
Staff is seeking Council approval of an agreement with Otak, Inc. in the amount of $366,000
to prepare and update the Stormwater Management Action Plan and Surface Water
Comprehensive Plan.
Committee Recommendation
Unanimous approval. Forward to October 18, 2021 Regular Consent Agenda.
C. Transportation Demand Management Program Update
Staff provided an update on TDM activities.
Committee Recommendation
Discussion only.
D. WSDOTTransportation Demand Management Agreement
Staff is seeking Council approval of the biennial WSDOT TDM allocation funding in the amount
of $74,204.
Committee Recommendation
Unanimous approval. Forward to October 18, 2021 Regular Consent Agenda.
Transportation & Infrastructure Services Committee Minutes.................................................................. Octoberll, 2021
II. Miscellaneous
The meeting adjourned at 5:32 p.m.
Corrfmittee Chair Approval
Minutes by LH