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BPC 10-21-09' MINUTES OF THE, REGULAR MEETING OF THE BICYCLE PE',DESTRIAN COMMISSION October 21, 2009 CUPERTINO The meeting was called to order at 7:01 pm ROLL CALL: Present: Wiant, Fantozzi, Paulsen Absent: Takahashi, Staff: None VISITORS: Joe Walton -VTA Bicycle Commission Ann Ng -Silicon Valley Bicycle Coalition ORAL COMMUNICATIONS Ann Ng reported that the new bike racks at Blackberry Farm were not very suitable for supporting bikes. Ann complained at a recent Parks and Recreation Committee meeting about the racks and Parks will take the complaint under advisement and look to modify the racks. BPC gave some of the VTA racks to Blackberry. Park:. and Rec are looking to keep the rack rustic looking to blend in with the surroundings. Ann Ng reported that the City Council will head a petition to provide a dedicated access to Blackberry Farm from Scenic Circle at the November 30 City Council meeting. WRITTEN COMMUNICATIONS Commissioner Wiant presented a letter from Terry Greene to Adrian Kolb in response to Kolb's interest in why the fence along Scenic Circle was reinstalled as part of the Blackberry Farm upgrades. Commissioner Paulsen moved to place the issue of access from Scenic Circle to Blackberry Farm on the November BPC agenda for further discussion. Commissioner Fantozzi seconded the motion. Motion carries. Commissioner Paulsen reported on an email received from Joe Walton about the position that will be open at VTA BPAC when Joe Walton retires from the VTA committee. APPROVAL OF MINUTES The Commission approved the September 16, 2009 minutes as written. OLD BUSINESS Bicycle Transportation Plan Look at the recommended bikeway networks as part of a hot list with priorities. Commissioner Paulsen moved to have Commissioner Wiant complete the editing of the plan and use his judgment to assign priorities for review by the Commission for approval in order to facilitate the process by next meeting. Commissioner Fantozzi seconded. Motion carves. Bicycle Education Status Commissioner Wiant reported that he visited all PTA's except Miller. Instructors hired for the classes. First day of class is evening of Nov. 12t" and the afternoon of the 14tH Hot List Commissioner Wiant moved to postpone until nea:t meeting. Commissioner Paulsen seconded. Motion carries. NEW BUSINESS VTA BPAC Commissioner Wiant presented a memo from staff about Joe Walton's term with the VTA BPAC is about to expire and a replacement is needed. V'TA BPAC meetings are monthly on the 2nd Wednesday of the month at the VTA headquarter;. Joe Walton gave a brief explanation of the duties and purpose of the BPAC. Commissioner Fantozzi moved to select Commissioner Paulsen as our representative with Commissioner Wait as backup. Commissioner Wiant seconded. Motion carries. Bike or Walk to School Commissioner Takahashi emailed to the Commis~cion the results of the bike/walk to school program Commissioner Wiant motioned to have Commissioner Takahashi attend the Tri Commission meeting and continue with the Bike ~~nd Walk to School program. Commissioner Paulsen seconded. Motion carries. Future Agenda Items 1. Ex-officio position. 2. Bike Transportation Plan ADJOURNMENT Meeting adjourned at 8:15 pm