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BPC 04-18-2012 \\ // MINUTES OF THE REGULAR MEETING OF THE BICYCLE PEDESTRIAN COMMISSION April 18,2012 /:`"11 CUPERTINO The meeting was called to order at 7:10 pm ROLL CALL: Present: Commissioners William Chan, Mark Fantozzi, Alan Takahashi, Jill Mitsch Absent: Commissioner Ashish Kolli VISITORS: Robert McCoy, Commissioner Public Safety ORAL COMMUNICATIONS Commissioner Takahashi has not heard back from Earth Day organizers or Parks and Recreation regarding bike event in 2013. WRITTEN COMMUNICATIONS None ORDERS OF THE DAY N/A APPROVAL OF MINUTES 1) The Commission unanimously approved the January 15, 2012 minutes (with edits) and the February 15, 2012 minutes as written. NEW BUSINESS 2) Election of Cupertino's VTA BPAC Representative: Commissioner Takahashi motioned to recommend that City Council reappoint James Wiant to the Santa Clara County Valley Transportation Authority Bicycle Pedestrian Advisory Committee for a two-year term beginning July 1, 2012. The motion was seconded by Commissioner Fantozzi. All in favor. OLD BUSINESS Pedestrian Transportation Guideline: 3) Action Item: Commissioner Chan to email Mr. Stillman in regards to what planning projects look like from a pedestrian standpoint. 4) Action Item: Pedestrian Plan first draft to be done by May meeting. BIKE TO WORK DAY 5) Bike to Work Day is May 10. Commissioner Chan to confirm availability of energizer station across the street from current energizer station manned by BPAC. If there are two stations, Commissioner Chan to ask for more volunteers to fully staff both sides as well as another table. FUTURE AGENDA ITEMS Bike to Work Day Recap Pedestrian Plan Draft Review ADJOURNMENT Meeting adjourned at 7:40 p.m. SUBMITTED BY: I Jil tsch, Vice Chair Date