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HomeMy WebLinkAbout10/03/2011 - Minutes - Bicycle, Pedestrian, and Greenways Advisory BoardMEMBERS PRESENT: Chairman Blanche Brick, Vice - Chairman Sherry Ellison, Jeff Young, David Russell, Greg Stiles and James Batenhorst MEMBERS ABSENT: Marcy Halterman -Cox VISITORS PRESENT: Linda LaSut with BCSMPO STAFF PRESENT: Greenways Program Manager Venessa Garza, Executive Director Bob Cowell and Board Secretary Christina Court AGENDA ITEM NO. 1: Call to Order. Chairman Blanche Brick called the meeting to order at 3:08. AGENDA ITEM NO. 2: Hear Visitors No visitors spoke. AGENDA ITEM NO. 3: Consideration, discussion, and possible action to approve meeting Minutes. Greg Stiles motioned to approve the meeting Minutes from September 12, 2011. The motion was seconded by James Batenhorst, and the motion was approved (6 -0). AGENDA ITEM NO. 4: Presentation 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 Venessa Garza discussed updates on all items. AGENDA ITEM NO.5: Presentation and discussion regarding the Southside Area Neighborhood Plan and Wellborn District Plan. Venessa Garza discussed the Southside Area Neighborhood Plan and Wellborn District Plan. There was general discussion. AGENDA ITEM NO. 6: Presentation and discussion regarding the 2011 BPG Plan of Work. Venessa Garza went over with the Board the 2011 BPG Plan or Work. AGENDA ITEM NO. 7: Presentation and discussion regarding education and encouragement opportunities such as Walk to School Day and the Adopt a Greenway Program. Venessa Garza discussed Walk to School Day and the Adopt a Greenway Program. There was general discussion. AGENDA ITEM NO. 8: Presentation and discussion regarding public meetings and Board attendance. Venessa Garza discussed the Board members attending Planning and Zoning Meetings if there is an item on the agenda that pertains to the Bicycle, Pedestrian, and Greenways Advisory Board. AGENDA ITEM NO. 10: 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 were no future items. AGENDA ITEM NO. 11: Adjourn. The meeting was adjourned at 4:04 p.m. AP ROVED: A T: ' NkhtW—K �Wl Blanche Brick, Chairman Christina Court, Board Secretary