HomeMy WebLinkAbout09/12/2011 - Minutes - Bicycle, Pedestrian, and Greenways Advisory BoardMEMBERS PRESENT: Chairman Blanche Brick, Vice - Chairman Sherry Ellison, Jeff Young, David
Russell, Marcy Halterman -Cox, Greg Stiles and James Batenhorst
MEMBERS ABSENT: None
VISITORS PRESENT: Linda LaSut with BCSMPO
STAFF PRESENT: Greenways Project Manager Venessa Garza, Senior Planners Matthew
Robinson and Jennifer Prochazka, and Board Secretary Mandi Alford
AGENDA ITEM NO. 1: Call to Order.
Chairman Blanche Brick called the meeting to order at 3:02.
AGENDA ITEM NO. 2: Hear Visitors
No visitors spoke.
AGENDA ITEM NO. 3: Consideration, discussion, and possible action to approve
meeting Minutes.
During the discussion and approval of the minutes Jeff Young was not present.
Sherry Ellison asked that the wording on Agenda Item No. 4 on the minutes include items
discussed, Lick Creek Multi -use Path, Fm 2818 Trail Phase II, and Bee Creek Park Multi -use
Path.
David Russell moved to approve the meeting Minutes from September 12, 2011. The motion
was seconded by Sherry Ellison, and the motion was approved (6 -0).
AGENDA ITEM NO. 4: Presentation, possible action, and discussion regarding an
update on the following item(s):
• Lick Creek Multi -use Path
• Bee Creek Park Multi -use Path
• FM 2818 Multi -use Path - Phase 2
There was general discussion.
No Action was taken
AGENDA ITEM NO.5: Presentation and discussion regarding neighborhood and
district plans.
Jennifer Prochazka and Matthew Robinson gave a brief presentation on the Southside Area
Neighborhood Plan and Wellborn District Plan.
AGENDA ITEM NO. 6: Presentation, possible action, and discussion regarding the
2011 BPG Plan of Work.
Venessa Graza went over with the Board the 2011 BPG Plan or Work.
No Action was taken.
AGENDA ITEM NO. 7: Presentation and discussion regarding the Bicycle,
Pedestrian, and Greenways Advisory Board calendar of upcoming meetings.
Venessa Garza went over with the Board, the upcoming meetings.
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.
David Russell requested the connectivity of the bikeways in Castlegate Phase 2 with the other
sections of Castlegate.
AGENDA ITEM NO. 9: Adjourn.
The meeting was adjourned at 4:45 p.m.
/�'r1��ROVED: � � j ATTEST:
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Blanche Brick, Chairman Mandi Alford, B6aird Secretary