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11-15-18 10th Street Subcommittee MinutesAgenda Item #1.A. 03 Jan 2019 MINUTES 10th Street Subcommittee of the Parking & Pedestrian Safety Advisory Resource Committee Meeting Thursday, November 15, 2018 - 5:30 PM Commission Chamber ROLL CALL: Present: Jennifer Lagner, Co -Chair, PPSARC Paula O'Bannon, Member Woody Winfree, Member Also Present: Lori Diaz, Records Clerk CALL TO ORDER Chair Lagner called the meeting to order at 5:45 p.m. 1. APPROVAL OF MINUTES A. Approve Minutes of the August 30, 2018 10th Street Subcommittee of the Parking and Pedestrian Safety Advisory Resource Committee Meeting. MOTION: To approve minutes of the August 30, 2018 10th Street Subcommittee of the PPSARC Motion: Woody Winfree Second: Paula O'Bannon Jennifer Lagner For Paula O'Bannon (Seconded By) For Woody Winfree (Moved By) For Motion passed 3 to 0. B. Approve Minutes of the September 6, 2018 10th Street Subcommittee of the Parking and Pedestrian Safety Advisory Resource Committee Meeting. MOTION: To approve minutes of the September 6, 2018 10th Street Subcommittee of the PPSARC Motion: Paula O'Bannon Second: Woody Winfree Parking & Pedestrian Safety Advisory Resource Committee November 15, 2018 Page 3 of 4 Agenda Item #1.A. 03 Jan 2019 Jennifer Lagner For Paula O'Bannon (Moved By) For Woody Winfree (Seconded By) For Motion passed 3 to 0. C. Approve Minutes of the October 18, 2018 10th Street Subcommittee of the Parking and Pedestrian Safety Advisory Resource Committee Meeting. MOTION: To approve minutes of the October 18, 2018 10th Street Subcommittee of the PPSARC Motion: Paula O'Bannon Second: Woody Winfree Jennifer Lagner For Paula O'Bannon (Moved By) For Woody Winfree (Seconded By) For Motion passed 3 to 0. MOTION: To adjourn meeting Motion: Woody Winfree Second: Paula O'Bannon Jennifer Lagner For Paula O'Bannon (Seconded By) For Woody Winfree (Moved By) For Motion passed 3 to 0. ADJOURNMENT Chair Lagner adjourned the meeting at 5:53 p.m. Attest: Lori iaz, Recor. s Clerk ffer/.nger, Chair Date Approved: 31/ 5 Parking & Pedestrian Safety Advisory Resource Committee November 15, 2018 Page 4 of 4