2017-08-10 Meeting notes

Date

10 Aug 2017

Item	Who	Notes
Where is MTS now?	Curt Lutz	SANDAG/MTS Fare Study status. Per MTS contact the survey results will be available in October. AS/GSA require to define levels of service and need information from the survey. Curt proposed that the general language for the referendum can move forward and to leave room for variables. MTS may not be able to commit to projections until the fare study is completed.
	Eliud Escobedo	Distributed the link with ridership information along with relevant materials (Confluence page)
	AS/GSA	Ideally, the fare study information should be available by the first day of classes. The referendum language should be completed by the end of October /early November.
	Heather	Discussed the information about the "Reaffirmation" approach that will put the referendum on the ballot automatically after the term is completed. Some UC campuses use this model to reaffirm all student fees. Described the need for a sunset clause around or after the LRT arrival to campus.

Curt/Eliud - Follow up with MTS to request the fare study results by the first day of classes.
Eliud - Request feedback on the campus representatives to participate in activities in support of the student initiative (Chancellor's office VC SA, VC RMP, and VC/CFO)
Heather to submit information about referendum timeline, checklist, and UCOP guidelines/policies.