ECSC Land Use and Transportation Subcommittee Meeting Minutes April 16, 2008 3:30 PM Members Present: Warren Nielsen, Ruth Steiner, Chris Fillie Others Present: Martin Guttenplan (FDOT),Chris Bird, Sean Mclendon, Arden Herrin 1. Call to Order-Determination of Quorum The meeting started at 3:30 in workshop mode with a discussion and presentation by Martin Guttenplan on Multimodal Transportation Districts (MMTD). At 3:55, Chris Fillie arrived and there was quorum. At 5:00, quorum was lost when Chris Fillie left. 2. Review and adoption of the agenda There were no motions for adopting the agenda as Martin Guttenplan’s presentation was underway when quorum was attained. The presentation outlined the states Multimodal Transportation Districts (MMTDs) and provided alternative concepts regarding concurrency. Martin Guttenplan stressed the interconnectedness of the Land Use and Transportation Mobility Elements of the comprehensive plan, and the need for the County and the cities within Alachua to coordinate their efforts. 3. Review and adoption of the previous meetings minutes Minutes were not reviewed at the meeting. 4. Subcommittee chair report a. Review revised report outline The outline was displayed and Arden Herrin, staff liason, reviewed assignments as designated on the LUAT sharepoint site. b. Assign sections as needed There were no additional sections created in need of assignment. c. Review of Report Outline Submissions Dr Steiner stated that she would have submissions for committee review by mid-May, and Arden Herrin informed Chair Nielsen that Dr. Mulkey had agreed to work on the Carbon Cap and Trade section and would be ready for submission in June. Arden Herrin printed copies of a sample introduction for the committee to review. . d. Correspondence received No correspondence was received. 5. Public Comment There were no public comments. 6. Next Meeting Date The next Subcommittee meeting date is scheduled for 04/23/2008. 7. Motion to Adjourn The workshop adjourned at 5:20 PM.
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