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HomeMy WebLinkAbout11-29-2018 ATC Minutes Minutes – Active Transportation Committee Meeting of November 29, 2018 Page 1 Minutes ACTIVE TRANSPORTATION COMMITTEE Thursday, November 29, 2018 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, November 29, 2018 at 6:00 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Brooks. ROLL CALL Present: Committee Members Timothy Jouet, Briana Martenies, Paul Orton, Jonathan Roberts, Vice Chair Ken Kienow, and Chair Leah Brooks Absent: Committee Members Jenna Espinosa Staff: Active Transportation Manager Adam Fukushima, and Recording Secretary Lareina Gamboa PUBLIC COMMENT ITEMS NOT ON THE AGENDA None. --End of Public Comment-- APPROVAL OF MINUTES No minutes to approve at this time. INFORMATION ITEMS 1. Anholm Bikeway Plan - Phase 1 Design Update Luke Schwartz provided a PowerPoint presentation of design efforts for Phase 1 of the Anholm Bikeway Plan and responded to Committee inquiries. Public Comment Myron Amerine Kevin Christian Donette Dunaway --End of Public Comment-- No action was taken on this item. Minutes – Active Transportation Committee Meeting of November 29, 2018 Page 2 BUSINESS ITEMS 1. City Budget Goals - Final ATC Recommendations Active Transportation Manager Fukushima provided a PowerPoint presentation and responded to Committee inquiries in regards to finalizing the ATC City Budget Goals. Public Comment Myron Amerine --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER MARTENIES, SECONDED BY COMMITTEE MEMBER KIENOW, CARRIED 6-0-1, to approve the amendments of the Budget Goals recommendations and to support common goals of other committees. COMMENT AND DISCUSSION Active Transportation Manager Fukushima and Committee Members discussed updates regarding the following: a. Active Transportation Plan Update b. Shared Active Transportation Devices c. Agenda Forecast ADJOURNMENT The meeting was adjourned at 8:01 p.m. The next Regular Active Transportation Committee meeting is scheduled for Thursday, January 17, 2018 at 6:00 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE ACTIVE TRANSPORTATION COMMITTEE: 01/17/2019