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<br /> Transportation Advisory Board Action Minutes
<br /> V 00011P December 13, 2017
<br /> OREGON
<br /> Call to order:7pm
<br /> Attendance:
<br /> Members present: Mike Peebles,Vice-Chair; Willard Chi; Vidya Kale; Howard
<br /> Levine.
<br /> Members excused/absent: Richard Nys, Chair;Tom Fahey; Roger Martin; Michael Murray,
<br /> Youth Member.
<br /> Council Liaison Present: Theresa Kohlhoff
<br /> Guest(s):
<br /> Staff: Lieutenant Treat; Erica Rooney, City Engineer; Cindy Waggener,
<br /> Administrative Support.
<br /> Elect Officers
<br /> • Vidya Kale nominated Richard Nys as Chair and Mike Peebles as Vice Chair. Howard Levine
<br /> seconded the nomination and it passed 4:0.
<br /> Approve Meeting Minutes
<br /> • Willard Chi moved to approve the Minutes of June 14, 2017 as drafted. Howard Levine seconded
<br /> the motion and it passed 4:0.
<br /> • Vidya Kale moved to approve the Minutes of October 11, 2017 as drafted. Willard Chi seconded the
<br /> motion and it passed 4:0.
<br /> Public Comment
<br /> • Cheryl Uchida, Co-Chair, Waluga Neighborhood Association. Ms. Uchida shared handouts with
<br /> photos and made a brief statement.The Waluga NA is unique: about a third is single-family
<br /> residential, one third is commercial, and one third is high density residential. Growing vehicular
<br /> traffic concerns and parking issues related to increasing commercial development have
<br /> compromised pedestrian and bicycle safety. We are fortunate to have a City park, an
<br /> elementary school, a grocery store, a post office, restaurants, and many smaller businesses. She
<br /> noted that Richard Nys,TAB Chair, attended the April Waluga NA Board meeting and heard our
<br /> concerns about CIP and TSP projects that have been unfunded for well over 10 years. We shared
<br /> our 2018 traffic goals and action plans and introduced our traffic and police liaison, Dick,to Mr.
<br /> Nys. She referenced a letter to TAB prepared in June 2017 and stated that the purpose tonight is
<br /> to ask for agreement and support from TAB to earmark funding for at least one or two
<br /> Transportation System Plan (TSP) projects: 1) Galewood/Quarry intersection (shown in the
<br /> photos submitted; TSP 155); and 2)the Douglas Way pathway entrance (shown from Quarry Rd
<br /> in the photos; noted as a pathway project in the TSP). She concluded that Waluga NA is asking
<br /> TAB to support approval for full funding for these two projects and for TAB to take the request
<br /> to the Citizen's Budget Committee in 2018.
<br /> Transportation Advisory Board Action Minutes, December 13, 2017 Page 1 of 4