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HomeMy WebLinkAbout09/02/2014 - Minutes - Bicycle, Pedestrian, and Greenways Advisory Board(*-t ATION 1&me ,? 7rr t>s Ad Af (lnnr�zdlg' 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