November 20, 2019 –
NOTICE OF MEETING
Wednesday, November 20, 2019 - 2:00 p.m.
Kalihi-Palama Bus Facility Building A
811 Middle Street, Honolulu, Hawaii
Estimated Meeting Duration: 120 minutes
All meeting materials can be downloaded from the following link:
FOR DISCUSSION AND ACTION:
1. Call to Order & Introductions – Joe Magaldi, Chair
2. Approval of the November 13, 2019 Meeting Minutes
3. Executive Director’s Report – Alvin Au
4. Reports from CAC sub-committees
Sub-committee on pedestrian safety – Ken Farm
5. Old Business
6. New Business
a. Visit to Joint Traffic Management Center – Ken Farm
Establishment of a Permitted Interaction Group in order to visit the Joint Traffic Management Center before it goes fully operational. 13 members (the quorum of the CAC) must be identified in this meeting. Recommended Motion: Establish a PIG, of the members we have identified, to visit JTMC and report back to CAC on its capabilities.
b. Overall Work Program Candidate Discussion and Voting. Each of the four (4) presenters will each have 3 minutes to pitch their proposal followed by 4 minutes to answer questions. This will immediately be followed by 5 minutes of voting.
c. TheBus Presentation – Bus Facility Staff Bus Facility staff will provide a presentation on TheBus operations and capabilities.
d. Kalihi-Palama Bus Facility Tour – Bus Facility Staff
Bus Facility staff will lead a tour of the dispatch control room followed by a tour via bus of the facility including Handi-van operations.
7. Invitation to interested members of the public to be heard on matters not included on the agenda
9. Announcement and Schedule of next meeting