Monthly Meeting Tuesday, May 22, 2007 - 7:00 PM Santa Monica Airport Administration Bldg. 3223 Donald Douglas Loop South Conference Room (Next to Typhoon Rest.) Transportation and Infrastructure Committee and Neighborhood Traffic Management Plan ad-hoc Committee Agenda 1) Call to Order (2 min) 2) Approval of minutes (2 min) (secretary - TBD) 3) Introductions and Brief Public Announcement/Comments (6 min) Note: When necessary, MVCC-zone-based voting may be enforced by the Chair in order to insure geographic diversity. 4) Start of Neighborhood Traffic Plan ad-hoc committee meeting - Bill Pope (45 mins) (see NTM agenda for details) (resumption of the T & I committee meeting) 5) T & I Sub-committee Reports (20 mins) LA DOT Bi-Monthly Meeting - Christine Taylor SMC Airport(Bundy) Campus Committee Report - George Chung Traffic Action Group/Speed Trailer - Bill Pope Report on SMO Demonstration - Bill Scheding 6) Old Business (10 mins) Discussion of cut-through mitigation measures Discussion of Council office progress on SMC/BC Traffic 7) New Business (10 mins) a) Approval of NRM process document. b) Appoint a chair for Santa Monica Airport ad-hoc committee chair and define a charge for the committee. 8) Public Comment (10 mins) 9) New Agenda Items 10) Adjournment (9:00 PM) To learn more visit marvistacc.com ------------- The audience is requested to fill out a "Speaker Card" to address the Committee on any item of the Agenda prior to the Committee taking action on an item. Comments from the public on Agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the Agenda that are within the Committee's subject matter jurisdiction will be heard during the public comment period. Public comment is limited to two minutes per speaker, unless waived by the presiding officer of the Committee. Mar Vista Community Council Transportation Committee meetings will follow Robert's Rules of Order Newly Revised. For more information, please visit the MVCC web site at www.marvistacc.com.