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BPC 03-21-07 l .. . MINUTES OF THE REGULAR MEETING OF THE BICYCLE PEDESTRIAN COMMISSION March 21, 2007 The meeting was called to order at 7:08 p.m. ROLL CALL Present: Absent: Staff: Paulsen, Koski, Wiant, Walton David Stillman, Senior Civil Engineer ORAL COMMUNICATIONS Fari Aberg from the Public Safety Commission provided information on the upcoming Public Safety Fair, which will take place on Saturday, August 25. Commissioner Aberg inquired if any of the commissioners would be interested in participating in the fair. The commissioners decided to agendize this item to a later date in order to discuss their involvement. WRITTEN COMMUNICATIONS Chairperson May Koski reviewed an oral communication from a resident expressing interest in a safe bike or walking path from the Stevens Creek Elementary School area to Kennedy and Monta Vista. Chairperson Koski invited the resident to participate in a group that focuses on traffic ideas and concerns in the Monta Vista, Kennedy, Lincoln, Stevens Creek and Regnart School areas. APPROVAL OF MINUTES 1. January 17 The commission approved the January 17 minutes as submitted. VOTE: 4-0. OLD BUSINESS 2. Bicycle Transportation Plan Update Commissioner Joe Walton informed the commissioners that the Bicycle Transportation Plan update was underway. Commissioner Walton also indicated that he's had difficulty obtaining an electronic copy of the plan for revising purposes. Senior Civil Engineer David Stillman informed the commissioners that there was the capability to scan the document into a word document, however re-formatting and .J. .. t modifications would be necessary. Commissioner Walton also inquired about the possibility of evenly distributing the task of updating the plan among the commissioners. The commissioners decided to generate a list of the chapters that they would be interested in updating and then forward that information to Staff Liaison Stillman to finalize the chapter assignments. NEW BUSINESS 3. Election of Commission Chair and Vice Chair *Possible Action * The commissioners elected James Wiant and Geoffrey Paulsen as Chair and Vice Chair respectively. VOTE: 4-0 4. Mary Avenue Bicycle Footbridge Update Senior Civil Engineer David Stillman updated the commissioners. on the status of the MAB Project. David Stillman indicated that construction was scheduled to start around June 2007 and the bridge to be opened to pedestrian and bicycle traffic around April of 2008. The commissioners inquired if there would be a ceremony for the opening. David Stillman stated that there would be a ceremony and that he would inform the commissioners of the details at a future meeting. The commissioners also discussed the possibility of providing naming alternatives for the Mary Avenue Bicycle Footbridge. Senior Civil Engineer David Stillman informed the commissioners that he would share with them the guidelines for naming facilities and also advised them to allow the City Council to take the lead in this effort. 5. BPC Participation in Bike to Work Day The commissioners reviewed the upcoming Cupertino Scene article regarding Bike to Work Day. Commissioner Joe Walton talked about the commissions' involvement and the duties for the event. He also talked about the businesses that offered to support the event by providing refreshments. The commissioners decided to post signs advertising the event and also talked about other necessities for the day. 6. BPC Meeting Schedule *Possible Action * The commissioners discussed the possibility of modifying their bi-monthly meeting schedule in an effort to minimize the use of staffs' time. After further discussion, the commissioners decided to maintain the current meeting schedule but looked at ways to minimize staffs' time. The commissioners also agreed to assist with minutes preparation during the 4-month period that the current minutes preparer would be out on leave. 7. 2007 BPC Goals Continue to support the construction of the Mary Avenue Bicycle Footbridge Project Update the Bicycle Pedestrian Plan Research new bikeways and walkways in town Continue to support safe routes to school and examine alternatives Move forward with the Bicycle Friendly Community application and educate others of the process Minimize staff involvement for commission meetings Update the BPC portion of the website with additional information .. .. Attend the Traffic Safe Community Network meetings FUTURE AGENDA ITEMS Smart Growth Presentation Public Safety Fair Involvement Bicycle Transportation Plan Update Mary Avenue Bicycle Footbridge - Project Update Bike to Work Day briefing ADJOURNMENT The meeting was adjourned at 8:50 p.m. SUBMITTED BY: ~D.~n Karen B. Guerin Administrative Assistant