BPC 01-16-2013MINUTES
MINUTES of THE REGULAR MEETING of THE
BICYCLE PEDESTRIAN COMMISSION
t.,ass
The meeting was called to order at :02 pm
January 16, 2013
TOLL CALL:
Present: Commissioners William Chan, Alan Takahashi, Ashish Kolli, Jill Mitsch
Absent: Mark Fantozzi
Staff, David Stillman
VISITORS:
Rob McCoy, Public Safety Commissioner
ORAL COMMUNICATIONS
None
WRITTEN COMMUNICATIONS
None
ORDERS of THE DA
1 Deceive VTA BPAC Report Wiant
Mr. Wi ant was absent.
APPROVAL of MINUTES
2 The Commission approved the July 18, 2012 minutes as written.
NEW BUSINESS
3) Election of Chair and vice Chair:
Cornrrrissioner Takahashi nominated Commissioner Kolli for Chair position.
Commissioner Chan seconded. All in favor.
Commissioner Mitsch nominated Corm- nissioner Takahashi for vice Chair. (NOTE: who
seconded`) All in Favor.
4 ) BEP Project Recommendations:
Mr. Stillman presented recommendations for BEP projects for which application is due
January 31, 2013.
Recommendations included:
Stevens Creels Trail Bridge over PPR,; Stevens Creep Trail to Linda vista Park;
Lawrence Mitty Part (Lard and Construction); Miller Ave — Wolfe Road (Bikeway ;
McClelland Rd, between Foothill Blvd. and De Anna Blvd. (Bikeway 1 Tn.dercrossin
to Stevens Creek Blvd. to Stevens Creel.
Commissioner- Chan moves to recommend city to include 6 corridors for BEP plan with
addition to also incorporate Santa Lucia. to City. Limit Bikeway 1 (Southland), extending
bikeways to city limit. Commissioner Mitsch seconded. All in favor,
5) Bike to Work Day:
Thursday May r . Mr. Stillman to obtain funds for refreshments. Commission will loot
into having an energizer station on both sides of Stelling provided there will be two
canopies.
OLD BUSINESS
6 Pedestrian Transportation Guidelines:
Staff to consider requesting budget to hire nsultw -i . to assist with the preparation of the
updated Pedestrian Transportation Guidelines.
7 Hotlist:
Items 38, 5, 22, 45, 47, and 56 were completed on the I otlist.
FUTURE AGENDA ITEMS
• Bike to Work Day
• McClellan Study
ADJOURNMENT
Meeting adj our,ed at 8:40 pm.
SUBMITTED D B :
J3
TfjAlitsch, Com issioncr Date