Transit Advisory Committee

CITY OF PETALUMA, CALIFORNIA REGULAR MEETING OF THE TRANSIT ADVISORY COMMITTEE City Hall Council Chamber 11 English Street Petaluma, CA 94952 MINUTES Tuesday, November 19, 2024 CALL TO ORDER Chair Quint called the meeting to order at 5:00 PM ROLL CALL PRESENT: Abrams, Culross, Heal, Pocekay, Tarr, Quint ABSENT: Vazquez-Izaguirre GENERAL PUBLIC COMMENT During General Public Comment, the public is invited to make comments on items of public interest that are within the City Council’s subject matter jurisdiction and that are not listed on the current agenda. Public comments are limited up to three minutes per person. Depending on the number of persons wishing to address the Council, time will be allocated in equal shares totaling no more than twenty minutes, subject to the Council’s discretion (Cal. Gov’t. Code §54954.3(a), Petaluma City Council Rules, Policies and Procedures, III). General Public Comment Opened General Public Comment Closed PRESENTATIONS 1. Marin Sonoma Coordinated Transit Service (MASCOTS) Plan - Introduction & Existing Conditions Report Kyle Taniguchi presented on the Marin Sonoma Coordinated Transit Service (MASCOTS) Plan and provided information about the current approaches and outcomes and future changes. Committee Questions: Councilmember Pocekay Committeemember Culross Committeemember Heal Committeemember Tarr Chair Quint

Public Comment Opened [No name given, no speaker card filled out] Public Comment Closed APPROVAL OF MINUTES 2. Approval of Minutes for the meeting of October 15, 2024 Minutes approved as presented Approval of Minutes for the meeting of July 11, 2024 Minutes approved as presented PUBLIC HEARINGS AND MATTERS FOR CONSIDERATION 3. Resolution Authorizing the Purchase of a Hotsy Pressure Washer Rig from North Bay Equipment Jared Hall presented on the resolution Questions: Committeemember Tarr Vice Chair Abrams Committeemember Heal Councilmember Pocekay Public Comment Opened Public Comment Closed No additional Committee comments Motion to authorize the purchase of a Hotsy Pressure Washer Rig from North Bay Equipment raised by Councilmember Pocekay, second by Committeemember Abrams Vote: 6-0-1 Yes: Abrams, Culross, Heal, Pocekay, Tarr, Quint No: Absent: Vazquez-Izaguirre Motion carried COMMITTEE COMMENT Vice Chair Abrams Committeemember Tarr Chair Quint STAFF COMMENT 4. Transit Manager Report Carly Spencer presented on recent key metrics for LumaGO. Jared Hall presented on key parts of the Transit Manager Report, including current projects and upcoming events. ADJOURNMENT Chair Quint adjourned the meeting at 6:18 PM.