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Minutes – Active Transportation Committee Meeting of June 11, 2020 Page 1
Minutes
ACTIVE TRANSPORTATION COMMITTEE
Thursday, June 11, 2020
SPECIAL Meeting of the Active Transportation Committee
CALL TO ORDER
A Special Meeting of the San Luis Obispo Active Transportation Committee was called to order
on Thursday, June 11, 2020 at 6:05 p.m. via teleconference by Chair Roberts.
ROLL CALL
Present: Committee Members Thomas Arndt, Lea Brooks (vice chair), Donette Dunaway,
Timothy Jouet, Briana Martenies, Russell Mills, and Jonathan Roberts (chair)
Absent: None
Staff: Active Transportation Manager Adam Fukushima, and Recording Secretary Lareina
Gamboa
PUBLIC COMMENT ITEMS NOT ON THE AGENDA
Garrett Otto
--End of Public Comment--
APPROVAL OF MINUTES
1. Review Minutes of the Active Transportation Committee Meeting of October 24, 2019:
ACTION: UPON MOTION BY COMMITTEE MEMBER JOUET, SECONDED BY
COMMITTEE MEMBER BROOKS, CARRIED 7-0-0, (COMMITTEE MEMBER MILLS
ABSTAINED DUE TO NON-ATTENDANCE OF MEETING IN REVIEW) to approve the
Minutes of the Active Transportation Committee Meeting of October 24, 2019, as presented.
2. Review Minutes of the Active Transportation Committee Meeting of January 16, 2020:
ACTION: UPON MOTION BY COMMITTEE MEMBER BROOKS, SECONDED BY
COMMITTEE MEMBER DUNAWAY, CARRIED 7 -0-0, (COMMITTEE MEMBER
MILLS ABSTAINED DUE TO NON-ATTENDANCE OF MEETING IN REVIEW) to
approve the Minutes of the Active Transportation Committee Meeting of January 16, 2020, as
presented.
3. Review Minutes of the Active Transportation Committee Meeting of March 10, 2020:
ACTION: UPON MOTION BY COMMITTEE MEMBER BROOKS, SECONDED BY
Minutes – Active Transportation Committee Meeting of June 11, 2020 Page 2
COMMITTEE MEMBER DUNAWAY, CARRIED 7-0-0, to approve the Minutes of the
Active Transportation Committee Meeting of March 10, 2020, as presented.
4. Review Minutes of the Active Transportation Committee Meeting of May 4, 2020:
ACTION: UPON MOTION BY COMMITTEE MEMBER JOUET, SECONDED BY
COMMITTEE MEMBER MARTENIESS, CARRIED 7-0-0, to approve the Minutes of the
Active Transportation Committee Meeting of May 4, 2020, as presented.
Public Comment
None.
--End of Public Comment--
ACTION ITEMS
5. Officer Elections
The Active Transportation Committee voted for Chair, and Vice-Chair positions for the
upcoming term.
Public Comment
None.
--End of Public Comment--
ACTION: UPON MOTION BY COMMITTEE MEMBER JOUET, SECONDED BY
COMMITTEE MEMBER BROOKS, CARRIED 7-0-0, for Jonathan Roberts to serve a
second term as Chair of the Active Transportation Committee.
ACTION: UPON MOTION BY COMMITTEE MEMBER DUNAWAY, SECONDED BY
COMMITTEE MEMBER ARNDT, CARRIED 7-0-0, for Lea Brooks to serve a second term
as Vice-Chair of the Active Transportation Committee.
6. Active Transportation Plan Design Guidance and Policies
Active Transportation Manager Fukushima provided a PowerPoint presentation and
responded to Committee inquiries in regards to design guidance and policies for the Active
Transportation Plan.
Public Comment
Garrett Otto
--End of Public Comment--
ACTION: UPON MOTION BY COMMITTEE MEMBER ROBERTS, SECONDED BY
COMMITTEE MEMBER BROOKS, CARRIED 7-0-0, to recommend continued
Minutes – Active Transportation Committee Meeting of June 11, 2020 Page 3
development of the design appendix with inclusion of the Active Transportation
Committee’s additional recommendations in anticipation of the full Active Transportation
Plan draft release.
ADJOURNMENT
The meeting was adjourned at 8:40 p.m. The next Regular Active Transportation Committee
meeting is scheduled for Thursday, July 16, 2020 at 6:00 p.m., by teleconference.
APPROVED BY THE ACTIVE TRANSPORTATION COMMITTEE: 07/16/2020