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HomeMy WebLinkAbouttecm_111213TRAFFIC ENGINEERING COMMITTEE MINUTES NOVEMBER 12, 2013 Minutes MEMBERS PRESENT Dan Baxter, MTA Vice -Chair Ben Kageyama, Staff Trent Taylor, UPD Jerry Whitaker, Staff Rick Seanor, Staff John Lampi, Public Representative MEMBERS ABSENT Kim Jordan, Staff OTHERS PRESENT STAFF PRESENT Jarod Thiele Lory Limbird 1. CALL TO ORDER The Traffic Engineering Committee meeting was called to order by Member Seanor at 3:04 p.m. in Conference Room No. 3, Ukiah Civic Center, 300 Seminary Avenue, Ukiah, California. 2. APPROVAL OF MINUTES — October 15, 2013 Special Meeting MIS: Lampi/Whitaker to approve October 15, 2013 minutes, as amended. Motion carried by an all AYE voice vote of the members present. 3. AUDIENCE COMMENTS ON NON- AGENDA ITEMS 4. OLD BUSINESS 4a. Discussion and Possible Action Regarding Advanced Crosswalk Yield Lines at the intersection of South State Street and Luce Avenue (Report Attached) Member Kageyama introduced the item. It was previously discussed at the August 20th Meeting. At Freitas, there is no ADA ramp on the west side of State Street so staff recommends installation at the intersection of Luce Avenue and South State Street. Member Whitaker commented that a tree would have to be removed to make room for the sign. The height at the bottom of the sign must be 7 feet minimum. MIS: Taylor / Lampi to approve the request to install advanced crosswalk yield lines and signs at the South State Street and Luce Avenue. Motion carried by an all AYE voice vote of the members present 5. NEW BUSINESS None 6. COMMITTEE MEMBER REPORTS Member Seanor informed the committee the Bike and Pedestrian Master Plan is being updated with funding from MCOG. The Plan will be provided to the Traffic Engineering Committee at a future meeting. 7. MISCELLANEOUS ITEMS MINUTES of the Traffic Engineering Committee November 12, 2013 Page 1 1 2 3 4 5 6 7 8 9 10 11 8. ADJOURNMENT There being no further business, the meeting adjourned at 3:15 p.m. Jar Thiele, Recording Secretary MINUTES of the Traffic Engineering Committee Page 2 November 12, 2013