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05/02/2017 Bicycle Pedestrian Commission Special Meeting Adopted 05/23/2017 MINUTES OF BICYCLE PEDESTRIAN COMMISSION SPECIAL MEETING TUESDAY, MAY 2, 2017 CALL TO ORDER: 6:03 p.m. ROLL CALL: Leonardo Gonzalez Chair, Zachary Hilton Vice Chair, Tony Marandos, Sean Reedy, Chad Reeder ALSO PRESENT: Michael Fisher, Consultant – Transportation Engineer Donna Taft, Office Assistant I COMMISSION SECRETARY’S REPORT ON POSTING THE AGENDA: The agenda for tonight’s Bicycle Pedestrian regular meeting was posted on Thursday, May 2, 2017, at 5:20 p.m. in the City Hall announcement window near the Council Chambers and online in keeping with provisions of the California Brown Act. PUBLIC PRESENTATIONS TO COMMISSION: None OLD BUSINESS: None NEW BUSINESS: A. Review of Transportation Development Act Article 3 (TDA) Funding Allocation Application: David Stubchaer, PE, Interim City Engineer informed the Commission that there is grant funding in the amount of $128,578 for maintenance of the Levee Trail. These funds would be in addition to the $100,000 in local funds already budgeted for the project. Approval of the project from the Bicycle Pedestrian Commission is required before the grant application goes to Council for approval on May 15, 2017. Following a discussion, a motion to support Article 3 of the Transportation Development Act (TDA) Funding Allocation Application and submission to Council was made by Chair Leo Gonzalez and seconded by Commissioner Chad Reeder. Motion passed 5-0. ADJOURN: 6:37 p.m. to the Regular meeting of May 23, 2017 at 6pm.