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BPC 10-17-07MINUTES OF THE REGULAR MEETING OF THE BICYCLE PEDESTRIAN COMMISSION October 17, 2007 CUPERTINO The meeting was called to order at 7:09 p.m. ROLL CALL Present: Paulsen, Armstrong, Koski, Wiant, Walton Absent: Staff: None ORAL COMMUNICATIONS NAME TOPIC Joe Walton Attended the Commissioners breakfast on 10/10/07 and Lisa Giefer (President of the Planning Commission) suggested that the BPC promote an R.R. over cross at Orion Lane and Columbus Avenue. May moved that we add this topic to December's agenda. Discussion ensued over standards and cost of an over crossing. WRITTEN COMMUNICATIONS FROM TOPIC Dave Stillman Meetin without staff APPROVAL OF MINUTES 1. September 19 REGULAR MEETING A N/A NOTES September 19, 2007 X Small amendment Change Don Anderson to Don Armstrong OLD BUSINESS 2. Bicycle Transportation Plan Update ACTION: N VOTE: N NOTES: Joe talked about updating Chapter 5 and the Executive Summary. The Commission decided to review Chapter 5 and bring suggestions to the December meeting. May discussed Chapter 1. Geoff is going to talk to VTA about B.P. specifications. Geoff also has Chapter 2 through 6 and will bring changes to December meeting. The Mayor suggested announcing updates on television broadcast. 3. Discussion on staff's Interim Report on Alternative Considerations Regarding the Evaluation of Traffic Issues in the Tri-School Area ACTION: N VOTE: N NOTES: Handout distributed. A meeting to be held in November to discuss the traffic report. 4. Conducting Bicycle Pedestrian commission meetings on staff's absence. ACTION: N VOTE: N NOTES: David communicated four points about holding the meeting without staff. The agenda will be prepared and posted. The minutes will be taken as usual. The setup for the meeting will be handled as usual. The meeting will run the same following the Brown act rules. FUTURE AGENDA ITEMS Bicycle Bridge from Orion Lane to Columbus ADD meetings New Business: Bridge -how it would be built and how much it would cost. Approx. 6.7 million dollars. It must go through general committee to gain approval. Going to committee 10/18/07 and VTA Board of Directors 11/7/07 and if they approve we are good to go. The bridge will be built pre-fabricated. It should be easy. ADJOURNMENT The meeting was adjourned at 8:04 p.m. SUBMITTED BY: ~ ~- Ji Wiant -Commissioner