HomeMy WebLinkAbout09/02/2014 - Minutes - Bicycle, Pedestrian, and Greenways Advisory Board(*-t
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MINUTES
BICYCLE, PEDESTRIAN, AND GREENWAYS
ADVISORY BOARD
Tuesday September 2, 2014 3:00 PM
City Hall Council Chambers
1101 Texas Avenue
College Station, Texas, 77840
MEMBERS PRESENT: Chairman Blanche Brick, James Batenhorst, Scott Shaffer and Robert
Lightfoot
STAFF ABSENT: Phillip Lasley
STAFF PRESENT: Greenways Program Manager Venessa Garza, Assistant Director of Planning
& Development Services Molly Hitchcock, Graduate Traffic Engineer James
Robertson and Board Secretary Kristen Hejny
VISITORS PRESENT: Ron Steedly
AGENDA ITEM NO. 1: Call to Order.
Chairman Brick called the meeting to order at 2:56
AGENDA ITEM NO. 2: Hear Visitors
There were no visitors present to address the Board regarding non -agenda items.
AGENDA ITEM NO. 3: Consideration, discussion, and possible action to approve meeting
Minutes.
Board Member Shaffer motioned to approve the meeting Minutes from June 2, 2014. The motion was
seconded by Chairman Brick and was approved (4-0).
AGENDA ITEM NO. 4: Consideration, possible action, and discussion to approve meeting
absences.
Mr. Shaffer motioned to approve the following meeting absence request:
• Phillip Lasley - September 2, 2014
The motion was seconded by Ms. Brick and was approved (4-0).
AGENDA ITEM NO. 5: Presentation and discussion regarding an update on the
following item(s):
• Unpaved trail in Alexandria Subdivision
Ms. Garza presented updates on this item.
AGENDA ITEM NO. 6: Presentation and discussion regarding a Bike Share Program.
Mr. Steedly presented this item to the Board. A history of public bike sharing was provided as well as
existing business models, revenue sources, operations and system types. I
AGENDA ITEM NO. 7: Presentation and discussion regarding the Bicycle, Pedestrian,
and Greenways Advisory Board calendar of upcoming meetings.
• September 4, 2014 — Planning and Zoning Commission Meeting — City Hall, Council
Chambers — 6:00 p.m.
• September 18, 2014 " Planning and Zoning Commission Meeting — City Hall, Council
Chambers — 6:00 p.m.
• October 6, 2014 — Bicycle, Pedestrian, and Greenways Advisory Board — City Hall, Council
Chambers — 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.
No items were mentioned.
AGENDA ITEM NO. 8: Adjourn.
The meeting adjourned at 4:18 p.m.
APPROVED:
i
liflanche Brick, Chairman