A September 4, 2013 1:30 – 3:30 pm NXP Semiconductor 411 East Plumeria Drive* San Jose, CA 95134 Minutes Transportation Policy Committee Meeting Click for original background Agenda & Materials at the http://svlg.org/policyareas/transportation/transportation-committee/transportation-committee-only (password BARTtoSV) 1. WELCOME AND INTRODUCTIONS The Transportation Policy Committee meeting was called to order at 1:30 p.m. Transportation and Housing Committee Members: Chris Wall, City National Bank (TPC co-chair) Melissa Zucker, Solaria (TPC co-chair) Chuck Wilhelm, Enlight Stan Nakaso, Lockheed Martin Jennifer Paedon, Lockheed Martin Denny Yau, San Jose State University Ron Gonzales, Presencia LLC Betty Garza, NXP Semiconductor Danielle Brinker, Yahoo! (via phone) Tom Harrington, Intuit (via phone, guest for telecommute forum) Staff: Jessica Zenk, Senior Director of Transportation 2. TPC Minutes Approval Motion—M/S Chris Wall / Betty Garza—Carried unanimously. Approve the minutes of the August 2013 TPC meeting. 3. Member Forum – Telecommuting Chris Wall introduced the discussion, citing previous TPC meetings where the option of “not traveling at all” (telecommuting) arose as an important transportation strategy. Danielle Brinker (Yahoo!) started the discussion with a description of their policies on telecommuting. Yahoo! currently has a human, friendly and pretty loose program. Everybody is encouraged to be in the office, but nobody is allowed to work from home all the time. Mobility is expected, but so are regular visits to the office. At Yahoo!, the telecommuting policy is not related to a Transportation Demand Management (TDM) strategy – that is not top of mind for business leaders. It is totally tied to the culture of the company – where everything is on the table, quick, and visible, and close contact is very important. Tom Harrington (Intuit) relayed that Intuit is a very culturally-driven company. The precise telecommuting arrangement is left up to employees and their managers. It is very heavily utilized in functional units like finance, legal, etc. It does not work well for product development. At Intuit, roughly 13% of the company works from home. This is both a real estate strategy (reducing the need for and cost of space) as well as a strategy for attracting and retaining talent. Intuit provides tools and training for employees and managers aid in successful telecommuting arrangements. These include a survey to uncover if one is a good candidate for telecommuting and tips/training to increase your success once telecommuting. Questions & Discussion Chris: In your perspective, is there a use to learning more about tools for virtual collaboration? o Danielle: Honestly, it’s not compelling for Yahoo! We have some distrust about 3rd parties coming in to sell us stuff. Moreover, video conferencing hasn’t lived up to its billing. o Tom: Not compelling for Intuit either, primarily because we’ve already done our homework and continue to keep a “good ear to the ground” regarding new technology. We’ve made a significant investment in video conferencing, both the backbone network and actual displays/equipment. We have mediascape spots with control displays that allow folks to collaborate remotely. However, I do see a potential opportunity to take information about low-cost virtual collaboration tools out to small businesses (although they have different connectivity levels). o Danielle: Agree with the low cost and mobile options; these are interim steps. Chuck: You mentioned real estate and parking as key factors. Tom: True, it is really real estate that is driving much of our telecommuting policy. Betty: At NXP, our sales force is home/remote. Within the support and design teams, that is up to the supervisor and employee. Note that, when one person on a team telecommutes 100%, it can breed resentment among other team members. Stan: The nature of Lockheed Martin and our industry limits the number of people that can work remotely. When it does happen, it really takes leadership of the team to manage people in diverse places – and we need tools to get ahold of each other quickly. There could be educational opportunities / trainings like the ones at Intuit that could help people telework better. Melissa: In terms of public policy that could impact telecommuting, more could be done in that, at many companies, there’s currently little/no incentive to allow for it. This is where our advocacy could make a difference. Chris: We could start by quantifying what we (the public) would save in terms of wear and tear on the roads, traffic congestion, etc. if more people telecommuted. Melissa: Tax benefits (like those afforded for transit or parking) could encourage individual to telecommute. Tom: There’s also a role here for municipalities, but it’s a tricky one. Many of them are trying to balance reducing traffic (helped by telecommuting) with supporting local retail (hurt by telecommuting in cities with major employment base; helped by telecommuting in bedroom communities). Jessica: Do companies need to hear from us on this? o Chris: Perhaps smaller businesses, especially those needing low cost options o Jennifer: I don’t know, it’s such a corporate culture issue, it’s very challenging to influence. People and companies tend to have hard and fast opinions about whether telecommuting is good or bad. Melissa: I want to ask Tom about the tools Intuit developed. Are those helping to bring people around, help them get over fears regarding telecommuting and choose strategies that work well for them? (Tom: yes) Chris: We can make an impact by raising awareness of the potential benefits to the public and to companies. Ron: I want to bring up that we’re talking about policies that apply to a small and fairly privileged portion of the workforce. What about the single mom who works in the cafeteria – I’m concerned about how to get her to/from home in time for dinner. We need to understand the needs of low income workers. Jennifer: I agree with Ron. At Lockheed, our custodial staff just had a shift change, moving it to 5am to 2:30pm. Now they’re facing much more traffic, and we’re facing real trouble helping them. Jessica: Some companies overall TDM program are open to all workers (contract & employees), while others are not allowed because of the way the benefit is considered for legal purposes. An excellent study called “Moving to Work” was recently done on the subject of low and middle income workers in the Bay Area and their transportation challenges. We will have them come in to discuss soon (update: scheduled for November 2013). Denny: I agree with this as well. At SJSU, we don’t offer telecommuting because it has become a class issue. 4. Transportation Funding Mechanisms – Comments & Feedback Jessica pointed out that a brief summarizing the TPC conversation regarding Transportation Funding Mechanisms (from July 2013) is in the packet for the Committee’s reference. The action item from that discussion (for the Leadership Group to advocate in the near term for increasing and indexing the gas tax) is going to the Working Council tomorrow (September 5th). Update: the Working Council approved the TPC recommendation to support increasing and indexing the gas tax. 5. 2014-2016 TPC Work Plan The TPC continued a discussion began in July about how to update our 3-year rolling Work Plan for the coming year. Today is the day to finalize the Committee’s proposal. It then goes to Working Council for discussion at the October Strategy Conference and, after changes if needed, for approval at the November meeting. The Work Plan then goes to the Board of Directors at the December Annual Meeting. The first item reviewed was the Mission Statement. After discussion/revisions, the Committee opted for the following Mission Statement moving forward: Mission Increase the ease and sustainability of mobility in Silicon Valley to help assure its longterm economic health and quality of life. Specifically, seek to: Enhance the quality, efficiency and effectiveness of our transportation system (reach, modes, interconnectivity); Reduce transportation-related greenhouse gas emissions; Seek opportunities to advance related organizational goals, such as protecting open space, advancing transit-oriented development, promoting health and wellness, and improving the quality of our air and water. The Committee reviewed the current (2013-2015) priorities and discussed potential 20142016 Priorities. These included additional items that arose in the July discussion, like maximizing the effectiveness and efficiency of existing assets (including highways, roads & transit). Based on the discussion, the Committee’s proposed 2013 priorities are: BART Silicon Valley Phase 2 Transit & Rail (including Caltrain, BART, ACE and local transit) Existing Assets (Road/Highway/Transit) Vehicle Innovation (Greener, More Advanced Vehicle Technology) Active Transportation (Bikes/Ped) (include Transportation Demand Management) Airport: Increasing Flights to SJC The Committee also will pursue supportive land uses, last mile strategies & pricing policies, and continue Member Forums to share information. Adjourn The meeting adjourned at 3:30.