Transportation Committee

160 Duke Of Gloucester City of Annapolis Street Annapolis, MD 21401 Standing Committee Minutes - Final Transportation Committee Monday, February 3, 2014 5:30 PM City Council Chambers 1. Call To Order The Chair called the meeting to order at 5:36 p.m. Present: 2- Alderman Kirby and Alderman Budge Absent: 1- Alderman Pfeiffer 3. Business before Committee a. Approval of Minutes TC01132014 Approval of Minutes of January 13, 2014 Attachments: 1-13-2014 Alderman Kirby moved to approve . Seconded. CARRIED on voice vote. Aye: 2- Alderman Kirby and Alderman Budge Absent: 1- Alderman Pfeiffer 4. General Discussion ID-13-073 Regional Transportation Authority Update Transportation Director Newell spoke on the topic. City Attorney Murnane spoke on the topic. Mr. Murnane discussed the Draft MOU of the Central Maryland Transportation and Mobility Consortium as well as the process of drafting the MOU. Mr. Newell discussed how the adoption of regional transportation will affect the employees and the transportation users. Alderman Kirby requested that the employees who may be affected be briefed on how this will affect them. Mr. Newell Discussed the next steps in the process. ID-13-074 Bus Shelters City Attorney Murnane spoke about the bus shelters. Transportation Director Newell discussed the bus shelters. Mr. Newell discussed the history of the situation. City of Annapolis Page 1 Transportation Committee Standing Committee Minutes - February 3, 2014 Final 5. Adjournment Upon motion duly made, seconded and adopted, the meeting was adjourned at 6:52 PM. City of Annapolis Page 2