Archive for the 'Minutes' Category

Minutes, Board Meeting 2009-01-22

Southwest Rail Corridor CoalitionBoard of Directors Meeting
Present
Jay Smyth (Chair)
Don Veidt
Roger MilroyRob Bohannan
Mark Hoffman (ADOT)
Rob Bohannan
Eric Emmert (Executive Director)
Absent
David Schwartz
Mike Garey
Andrew Singelakis
Jim Dickey

Call to OrderSmyth called the meeting to order at 10:14 A.M.
Chairman’s Report

Smyth handed out the AzTA Rail Symposium agenda and registration form.
Smyth reported that ADOT has the matching funds for the Phoenix-Tucson Passenger Rail [...]

Minutes, 2008-09-25

Southwest Rail Corridor Coalition
Meeting
Minutes
Thursday, September 25, 2008
First Floor Conference Room
3030 N. Central Ave
Phoenix, AZ

Members Present
Jay Smyth (Chair)
Eric Emmert (Executive Director)
Gene Caywood – Old Pueblo Trolley
Tony Haswell – Old Pueblo Trolley
Roger Milroy – Gannett Fleming
Rob Bohannan – ARPA
Richard Dorwart – Stantec
Bill Lindley – ARPA
Gene Holmerud – Coalition of AZ Bicyclists
Matt Carpenter – ADOT
Rob Ribmaster [...]

Full Coalition Meeting, 26 June 2008

Meeting Scheduled. Contact Jay Smyth or Diane Beer for details.

Full Coalition Meeting, 29 May 2008

(Notes/Minutes to follow)

Full Coalition Meeting, 1 May 2008

(Notes / Minutes to follow)

Notes, 17 April 2008 Board Meeting

Main agenda items:

Smyth: AzTA conference Report
Schedule full Committee meetings for May and successive months to cover upcoming government reports, and to consider responses to pending November issues.

Notes, 20 March 2008 Board meeting

Main agenda items:

Report: Symth and Emmert met with a lobbyist for Union Pacific.
Appointment of Collateral Materials committee

Notes, 20 December 2007 Board Meeting

Main agenda items:

$5000 grant received from Arizona Transit Association
Officers appointed.

Notes, 18 October 2007 Board Meeting

Main agenda items:

1 new member.
SWRC has incorporated as an Arizona nonprofit.
Reports on ADOT and MAG activities.

Notes, 16 August 2007 Board Meeting

Main agenda items:

9 new members

Organizational issues
Reports on ADOT and MAG study efforts