Laserfiche WebLink
• Prioritize action items -Larry Brown suggested forming a subcommittee to do that. <br />• Invite Manager of Mass Transit Authority to give report on buses, routes, projections. <br />Larry Brown clarified that Tom Brown is Mass Transit Authority Manager for county and <br />that Cheryl Soon is SSFM project manager for the HWY 130 Improvement Project <br />environmental study. State DOT is responsible for making facilities available (like bus <br />turnouts) on state roads, which Cheryl could address. Amy said to make sure there is <br />enough time scheduled for such presentations, which need to be part of a public meeting <br />because the AC will be asking questions and AC input may be requested. Larry said when <br />the Environmental Impact Statement comes out, he can add it to the agenda with the chair's <br />approval. He also recommended inviting Cheryl Soon to update the AC at its January <br />meeting. <br />• Organize island -wide meeting of CDP AC's to brainstorm ways to fund CDP support staff. <br />2. Old Business: <br />• Adoption of revised operating guidelines <br />• Report from Dan and Jeff on creation of Vision/Mission statement <br />• Annual report- continue discussion on when to publish. <br />Discussion ensued on which items to include and how much time to allot for each (see agenda). <br />ADJOURNMENT <br />Frank moved to adjourn. Wes seconded. All in favor. <br />Meeting adjourned at 5:29 p.m. <br />31 <br />