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HomeMy WebLinkAboutCommuter Rail Committee-Minutes-7/28/2008S'~ 1< c•~a~ COMMUTER RAIL COMMITTEE Minutes -July 28, 2008 1. Call to order: Mr. John Gooding, Chair called the meeting to order at 7:01 p.m. Present: John Gooding, Urmesh Shah, Linda Baker, Fred Mills, Clif Davis, Paul Vigiletti, James Day, David Grimes, Keath Hance, Roger Nelson, Kristen O'Regan Absent: Michael Muhm, John Paul Burnett, Rich Hendler, John Leeper, Joyce Hammill, Bartley Butler, Staff: Kelly Cooper and Mona Gandy 2. Approval of minutes: July 14, 2008 Fred Mills made a motion to approve the minutes for July 14, 2008. James Day seconded the motion. Motion approved. 3. Review the subcommittee narratives John Gooding read the finance subcommittee narrative and answered questions. Discussion occurred on the 3/8 cent estimate, the transportation feeder system and discussion on how to pay, affordability, and funding of a station. Cliff Davis mentioned that the city should hire someone to do an economic development study for the area in a '/2 mile radius of the station; compare station to no station. There is a similar ED Study at asarail.org. David Grimes read the traffic subcommittee narrative and answered questions. The narrative is categorized in focus areas with multiple inputs. Discussion occurred regarding access to John McCain is a bike path only. Roger Nelson read the Safety and security subcommittee narrative and answered questions. Discussion occurred regarding speed which will depend on the final environmental impact study. Discussion occurred regarding train incidents and the need to be prepared for accidents that would include train and car, train and passengers (derailment) and train and trespasser. Additional discussion occurred regarding Quad Gates and quiet zones and if additional sound mitigation would be needed. Initial study shows no mitigation for sound, outside of quiet zones is necessary. Quiet zones are a city decision.