1 TRANSPAC Committee Meeting Summary Minutes
MEETING DATE: January 23, 2025
MEMBERS PRESENT: Sue Noack (Chair), Pleasant Hill; Carlyn Obringer (Vice Chair) Concord; Kevin Wilk, Walnut Creek;
Richard Enea, Clayton; Ken Carlson, Contra Costa
County; Brianne Zorn, Martinez
PLANNING COMMISSIONERS PRESENT: Molly Clopp, Walnut Creek STAFF PRESENT: Matt Todd, TRANSPAC; Tiffany Gephart, TRANSPAC MINUTES PREPARED BY: Tiffany Gephart
1. CONVENE REGULAR MEETING / PLEDGE OF ALLEGIANCE / SELF-INTRODUCTIONS Chair Noack called the meeting to order at 9:00 A.M.
2. PUBLIC COMMENT
There were no comments from the public.
3. APPOINTMENT OF TRANSPAC REPRESENTATIVE TO CCTA.
Commissioner Noack nominated Vice Chair Obringer as the primary TRANSPAC representative to the CCTA Board. Member Ken Carlson then nominated Kevin Wilk as the alternate for the term February 1, 2025 – January 31, 2027. Richard Enea was nominated as the alternate for the period ending January 31, 2026, to replace Peter Cloven.
Matt Todd clarified that, per TRANSPAC’s structure, either alternate could serve in place of either representative as needed.
On a motion by Commissioner Noack seconded by Commissioner Carlson to appoint Carlyn Obringer as the primary TRANSPAC representative to the CCTA Board and Kevin Wilk as the alternate member to the CCTA Board for the term February 1, 2025 – January 31, 2027, and Richard Enea as the alternate TRANSPAC representative to the CCTA Board for the term ending January 31, 2026, by unanimous vote of the members present (Obringer, Enea, Zorn, Noack, Carlson, Wilk).
2 4. INNOVATE 680 POLICY ADVISORY COMMITTEE APPOINTMENT.
Mr. Todd reviewed the current appointments for the Innovate 680 Policy Advisory Committee (PAC) noting that there were vacancies for the cities of Martinez and Walnut Creek.
Commissioner Brianne Zorn commented that the City of Martinez appointed Debbie McKillop as the primary TRANSPAC representative to the Innovate 680 PAC and herself as the alternate appointment. Commissioner Kevin Wilk agreed to serve as the Primary representative for Walnut Creek replacing former Councilmember Loella Haskew.
On a motion by Commissioner Noack seconded by Commissioner Zorn to approve the appointment of Debbie McKillop as the primary TRANSPAC representative and Brianne Zorn as the alternate from the City of Martinez and Kevin Wilk as the primary TRANSPAC representative from the City of Walnut Creek to the Innovate 680 PAC by unanimous vote of the members present (Obringer, Enea, Zorn, Noack, Carlson, Wilk).
5. BOARD MEMBER COMMENTS.
No comments from the Board.
6. MANAGING DIRECTOR’S REPORT.
No comments from the Managing Director.
7. ADJOURN / NEXT MEETING.
The meeting adjourned at 9:19 a.m. The next regular meeting will be held on February 13, 2025, at the City of Pleasant Hill Large Community Room – 100 Gregory Lane, Pleasant Hill.