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HomeMy WebLinkAbout10/15/2018 - Minutes - Bicycle, Pedestrian, and Greenways Advisory BoardCITY OF COLLEGE STATION Home of'E a, &M(inirersrty` MINUTES BICYCLE, PEDESTRIAN, AND GREENWAYS ADVISORY BOARD Monday, October 15, 2018 3:00 PM College Station City Hall 2nd Floor Conference Room 1 1101 Texas Avenue College Station, Texas, 77840 MEMBERS PRESENT: Chairman Linda Harvell, Tina Evans, Dennis Jansen, Ryan Thornton, Neal Johnson MEMBERS ABSENT: MiChal Hall, Annie Hatala STAFF PRESENT: Bicycle, Pedestrian, and Greenways Senior Program Manager Venessa Garza, Assistant Director Molly Hitchcock and Board Secretary Robin Macias AGENDA ITEM NO. 1: Call to Order. Chairman Harvell called the meeting to order at 3:01 p.m. AGENDA ITEM NO. 2: Hear Visitors. There were no visitors present who wished to address the board. AGENDA ITEM NO. 3: Consideration, possible action, and discussion to approved meeting minutes. Board Member Jansen motioned to approve the meeting minutes from September 17, 2018. The motion was seconded by Board Member Thornton and was approved (4-0). AGENDA ITEM NO. 4: Presentation and discussion regarding an overview of the Bryan/College Station Metropolitan Planning Organization. Board Member Johnson arrived at 3:04 p.m. Executive Director of the Bryan/College Station Metropolitan Planning Organization Dan Rudge gave a presentation regarding the Metropolitan Planning Organization and the funding of projects. There was general discussion amongst the board regarding the presentation. Chairman Harvell asked to have a representative from the MPO give presentations to the board once a year. AGENDA ITEM NO. 6: Presentation and discussion regarding the Bicycle, Pedestrian, and Greenways Advisory Board calendar of upcoming meetings. • November 1, 2018 N Planning and Zoning Commission Meeting N City Hall, Council Chambers, 1101 Texas Avenue N 6:00 p.m. • • N ovember 15, 2018 ,,, Planning and Zoning Commission Meeting " City Hall, Council Chambers, 1101 Texas Avenue " 6:00 p.m. N ovember 12, 2018 N Bicycle, Pedestrian, and Greenways Advisory Board N City Hall, City Hall 2nd Floor Conference Room 1, 1101 Texas Avenue N 3 00 p.m. AGENDA ITEM NO. 8: Possible action and discussion on future agenda items - A Bicycle, Pedestrian, and Greenways Advisory Board Member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. There was no discussion regarding any future agenda items. AGENDA ITEM NO. 9: Adjourn. The meeting adjourned at 4:08 p.m. APPROVED: ATTEST: (M71,,c,"-c,ty2.9 Lin i a Harvell, Chairman Robin Macias, Board Secretary