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HomeMy WebLinkAbout05-20-2021 ATC Minutes Minutes – Active Transportation Committee Meeting of May 20, 2021 Page 1 Minutes ACTIVE TRANSPORTATION COMMITTEE Thursday, May 20, 2021 Regular Meeting of the Active Transportation Committee CALL TO ORDER A Regular Meeting of the San Luis Obispo Active Transportation Committee was called to order on Thursday, May 20, 2021 at 6:00 p.m. via teleconference, by Chair Roberts. ROLL CALL Present: Committee Members Thomas Arndt, Timothy Jouet, Briana Martenies, Russell Mills, Audrey Ogden and Jonathan Roberts (chair) Absent: Donette Dunaway Staff: Active Transportation Manager Adam Fukushima, and Recording Secretary Lareina Gamboa OATH OF OFFICE Audrey Ogden PUBLIC COMMENT ITEMS NOT ON THE AGENDA Gary Havas --End of Public Comment-- APPROVAL OF MINUTES 1. Review Minutes of the Active Transportation Committee Meeting of March 18, 2021: ACTION: UPON MOTION BY COMMITTEE MEMBER ARNDT, SECONDED BY COMMITTEE MEMBER MILLS, CARRIED 6-0-1 ( DUNAWAY ABSENT), to approve the Minutes of the Active Transportation Committee Meeting of March 18, 2021, as presented. Public Comment None. --End of Public Comment-- INFORMATION ITEMS 2. SLOCOG Regional Active Transportation Plan and Regional Transportation Plan San Luis Obispo Council of Governments (SLOCOG) staff members Stephen Hanamaikai and John DiNunzio provided an update on the Regional Active Transportation Plan and Minutes – Active Transportation Committee Meeting of May 20, 2021 Page 2 Regional Transportation Plan efforts. Public Comment None. --End of Public Comment-- No action was taken on this item. ACTION ITEM 3. Officer Elections The committee chairperson and vice-chairperson were elected. Public Comment None. --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER JOUET, SECONDED BY COMMITTEE MEMBER ROBERTS, CARRIED 6-0-1 (DUNAWAY ABSENT), to elect Committee Member Thomas Arndt for Chair. ACTION: UPON MOTION BY COMMITTEE MEMBER MARTENIES, SECONDED BY COMMITTEE MEMBER ROBERTS, CARRIED 6-0-1 (DUNAWAY ABSENT), to elect Committee Member Briana Martinies as Vice-Chair. INFORMATION ITEM 4. Anholm Neighborhood Greenway Status Update (Committee Member Martenies recused herself on this topic at 7:03 p.m. due to a conflict of interest due to property she owns in the area. She muted her audio and turned off her video camera.) Active Transportation Manager Fukushima provided a presentation and responded to committee inquiries in regards to the Anholm Neighborhood Greenway update. Public Comment Lea Brooks Garrett Otto --End of Public Comment-- No action was taken on this item. Minutes – Active Transportation Committee Meeting of May 20, 2021 Page 3 (Committee Member Martenies rejoined the meeting at 7:33 p.m.) COMMENT AND DISCUSSION 5. Committee Member Updates Thomas Arndt informed the committee and public in regards to SLOCOG bike month happenings. 6. Staff Updates a. Bob Jones Trail Lighting b. Active Transportation Plan c. Open SLO Program d. Agenda Forecast ADJOURNMENT The meeting was adjourned at 7:51 p.m. The next Regular Active Transportation Committee meeting is scheduled for Thursday, July 15, 2021 at 6:00 p.m., by teleconference. APPROVED BY THE ACTIVE TRANSPORTATION COMMITTEE: 07/15/2021