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BPC 01-21-2015 MINUTES MINUTES OF THE REGULAR MEETING OF THE BICYCLE PEDESTRIAN COMMISSION January 21St, 2015 CUPERTINO The meeting was called to order at 7:00 p.m. ROLL CALL: Present: William Chan, Pete Heller, Sean Lyn, Vidula Aiyer Absent: Jill Mitsch Staff: David Stillman Others Present: Larry Dean,Jim Wiant (VTA liaison) ORAL COMMUNICATIONS Commissioner Pete Heller commended David Stillman on the green bike lane markers on De Anza Boulevard near the 280 entrance. WRITTEN COMMUNICATIONS ORDERS OF THE DAY 1) Staff Report (Stillman) 2) Receive VTA BPAC Report (Wiant) APPROVAL OF MINUTES 3) The Commission approved the November 6th, 2014 minutes unanimously. 4) The Commission approved the December 8th, 2014 minutes unanimously. OLD BUSINESS 5) Bicycle Transportation Plan Update The updated Bike Plan was reviewed and prioritized. The plan will also include Union Pacific Trail, Stevens Creek Trail and San Tomas Aquino Creek Trail; however, these are funded separately. Council is expected to approve $95K in March 2015 mid-year budget for bike path improvements. This will be used to fund parts of item #13 (Green bike lanes at McClellan and Bubb Road by Monta Vista High School) and #18 (Green bike lane and sharrows on Finch Avenue (by Cupertino High School) on the bike plan. Staff plans to seek additional funding in the new fiscal year to implement the new bike plan in phases. Action: Approved updated Bike Plan as presented by staff. Priority 1 items (excluding #1 and #10B) on the Bike Plan should be completed within 12 months and the rest within 24 months from the start of the new fiscal year in 2015. Vote: Yes Motion: Heller Second: Chan NEW BUSINESS 6) Election of Commission Chair and Vice-Chair Action: Commissioner Pete Heller was voted to be the next Chair of the Bicycle Pedestrian Commission. Commissioner Vidula Aiyer was voted to be the Vice- Chair of the Bicycle Pedestrian Commission. Vote: Yes Motion: Lyn Second: Aiyer ADJOURNMENT Meeting adjourned at 8:45 p.m. SUBMITTED BY: Vidula Aiyer, Commissioner