Transportation and Infrastructure Committee

Agenda

1. CALL TO ORDER
2. ROLL CALL
3. REGULAR AGENDA
4. 1. Recommendation to approve the minutes for the Transportation and Infrastructure Committee meeting held Tuesday, August 20, 2013.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Vice Chair Schipske, seconded by Member Austin, to approve recommendation. The motion carried by the following vote:

5. 2. Recommendation to receive and file communications from the Transportation and Infrastructure Committee's pending file.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Member Austin, seconded by Chair Johnson, to approve recommendation. The motion carried by the following vote:

6. 3. Recommendation to receive and file an update on LED Street and Traffic Light Pilots and Implementation in Long Beach.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Chair Johnson, seconded by Member Austin, to approve recommendation. The motion carried by the following vote:

7. 4. Recommendation to receive and file an update on new Pavement Management Program.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Chair Johnson, seconded by Member Austin, to approve recommendation. The motion carried by the following vote:

8. 5. Recommendation to receive and file the Draft Capital Improvement Program for Fiscal Years 2014 to 2018.
   Agenda Item
   Action: approve recommendation Passed

   A motion was made by Chair Johnson, seconded by Member Austin, to approve recommendation. The motion carried by the following vote:

9. PUBLIC COMMENT
10. ADJOURNMENT
11. I, Megan Wiegelman, City Clerk Assistant, certify that the agenda was posted not less than 72 hours prior to the meeting. ___________________________ Date: ____________
12. NOTE: An agenda may be obtained from the City Clerk Department prior to the meeting or can be mailed if the City Clerk is provided self-addressed, stamped envelopes mailed to: City Clerk Dept., City Hall Plaza Level, 333 W. Ocean Blvd., Long Beach CA 90802. You may view the agenda on the Internet at www.longbeach.gov. E-Mail correspondence can be directed to cityclerk@longbeach.gov. Agenda items may be reviewed in the City Clerk Department or the Plaza Level Information Desk at the Main Library. Communicate through the Telephone Device for the Deaf (TDD) at (562) 570-6626. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please phone the City Clerk Department at (562) 570-6101 by 12 noon Monday, the day prior to the meeting. Inquire at the City Council Chamber Audio-Visual Room for an assistive listening device.
13. ADJOURNMENT (4:01 PM)
14. Also present: Amy Webber, Deputy City Attorney; Ara Maloyan, Director of Public Works; Megan Wiegelman, City Clerk Assistant.
15. CALL TO ORDER (3:38 PM)
16. FINISHED AGENDA & MINUTES
17. mw
18. REGULAR AGENDA (3:39 PM)
19. ROLL CALL (3:38 PM)