MINUTES

 CITY OF ROCKVILLE
 TRAFFIC AND TRANSPORTATION COMMISSION

 Boards and Commissions Room
 Meeting No. 05-03
 May 27, 2003
 7:30 p.m.

Commissioners Present: 
Stanley Klein, Chair  
Richard Resnick  
Jon Oberg

Guests Present:
Carol Nicholas

City Staff: 
Katherine Kelly

Due to the lack of a quorum, an official meeting was not held. However, the following items were discussed:

1. Review of Division Report

The commissioners reviewed the monthly traffic and transportation division report. Commissioners noted that the Governor recently vetoed speed cameras and suggested that this be noted in the report. 

2. April Meeting Minutes

The commissioners reviewed the April 2003 meeting minutes. There were no comments.

3. APFO Status Report

Katherine Kelly distributed the Division’s Executive Summary of the transportation section of the APFO. The committee Chair distributed the four recommendations presented to the Mayor & Council for the section. Ms. Kelly commented that the Mayor and Council expressed support for all four recommendations at a working session the previous week.

4. Other Items

A. The commissioners requested a copy of a memo given to the Mayor & Council from the West End neighborhood committee last week at a working session on Town Center redevelopment. They expressed concern that they had not seen the memo but had been requested during the Mayor & Council session last week to review it during their next meeting. Ms. Kelly said she did not have a copy but noted that Division staff had met with the West End committee twice in the past month.

B. Chairman Klein requested clarification on the Commission’s role in the APFO process. His understanding from the Mayor & Council working session last week was that the T&T Commission was to give the Planning Commission final comments on text amendments for the transportation section of the APFO.

C. Commissioners expressed concern about the elimination of funds for the Wootton Parkway CIP. They requested clarification as to where the money was reallocated.

5.  Review of Final Edits to Pedestrian Policy

Tabled for next meeting due to the fact that there was not a quorum. 

6.  Discussion of Transit Adequacy Definition Principles (Continuation)

Tabled.

7.  Adjournment

The meeting was adjourned at 9:00 p.m.