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HomeMy WebLinkAbout20221128 SOABAC 4.1 This is intended as a summary of actions only. Persons interested in greater detail may view the meeting video at danville.ca.gov/129/Meetings-Agendas-Minutes. Danville Bicycle Advisory Commission – Special Meeting Summary of Actions November 28, 2022 - DRAFT 1. CALL TO ORDER The special meeting of the Danville Bicycle Commission was called to order by Chair Kalin at 5:00 p.m. The meeting was conducted by teleconference only. 1.1 Roll Call Administrative Assistant Kristine Meidberg conducted the roll call for attendance: Present: Elliott Call, Commissioner Tyler Choi, Commissioner Angela Wang, Commissioner David Williams, Commissioner Bruce Bilodeau, Vice Chair Alan Kalin, Chair Excused: None Commissioner Call entered the meeting at 5:39 p.m. 1.2 Announcements Administrative Assistant Kristine Meidberg provided information regarding the format of the meeting and instructions for public comment. 2. CHANGES TO THE ORDER OF THE AGENDA There were no changes to the order of the agenda. Danville Bicycle Advisory Commission – Special Meeting Summary of Actions - Draft November 28, 2022 2 3. “FOR THE GOOD OF THE TOWN” – To address the Bicycle Advisory Commission about a subject which is not listed on the agenda, click on the "Raise Your Hand" option in Zoom. Your name will be announced and you will have up to three (3) minutes to share your comments. There were no public comments. 4. ITEMS FOR CONSIDERATION/ACTION 4.1 Consider approval of the Summary of Actions from the September 26, 2022, Bicycle Advisory Commission special meeting. MOTION BY COMMISSIONER WILLIAMS, SECOND BY COMMISSIONER WANG TO APPROVE THE SUMMARY OF ACTIONS FROM THE SEPTEMBER 26, 2022 BICYCLE ADVISORY COMMISSION SPECIAL MEETING MOTION CARRIED 6-0-0-0 5. REPORTS AND PRESENTATIONS 5.1 Review and Consider Approval of 2023 Bicycle Advisory Commission Workplan, Activities and Potential Subcommittees Andrew Dillard, Transportation Manager presented the staff report. Chair Kalin and Andrew Dillard answered the Commissioner’s questions. Chair Kalin opened the item to public comments. There were no public comments. Chair Kalin closed the item to public comments. MOTION BY COMMISSIONER WILLIAMS, SECOND BY COMMISSIONER BILODEAU, TO ADOPT THE 2023 BICYCLE ADVISORY COMMISSION WORKPLAN, ACTIVITIES AND POTENTIAL SUBCOMMITTEES MOTION CARRIED 5-0-0-0, COMMISSIONER CALL WAS NOT PRESENT Danville Bicycle Advisory Commission – Special Meeting Summary of Actions - Draft November 28, 2022 3 5.2 Review and Comment on 2023-24 Transportation Development Act (TDA) Article 3 Grant Application - Camino Tassajara/Sycamore Valley Road Corridor Bicycle Safety Improvements Andrew Dillard, Transportation Manager presented the staff report and answered the Commissioner’s questions. Chair Kalin opened the item to public comments. There were no public comments. Chair Kalin closed the item to public comments. 6. REPORTS AND PRESENTATIONS 6.1 Status Update and Review of Preliminary Plans for CIP C-055, Diablo Road Trail Andrew Dillard, Transportation Manager presented the staff report and answered the Commissioner’s questions. Chair Kalin opened the item to public comments. There were no public comments. Chair Kalin closed the item to public comments. 6.2 Status Update on Capital Improvement Program Projects – CIP C-621, Townwide Bicycle Improvements and CIP C-634, Townwide Traffic Signal Modernization Andrew Dillard, Transportation Manager presented the staff report and answered the Commissioner’s questions. Chair Kalin opened the item to public comments. There were no public comments. Chair Kalin closed the item to public comments. Danville Bicycle Advisory Commission – Special Meeting Summary of Actions - Draft November 28, 2022 4 6.3 Update on Bicycle & Pedestrian Collision Statistics Andrew Dillard, Transportation Manager presented the staff report and answered the Commissioner’s questions. Chair Kalin opened the item to public comments. There were no public comments. Chair Kalin closed the item to public comments. 7. COMMUNICATIONS 7.1 Commission Reports Vice Chair Bilodeau reported on the Bike Score/Walk Score information that was found on Zillow about the Town of Danville. Vice-Chair Bilodeau would like to know how this is updated. Andrew Dillard, Transportation Manager addressed the question. The special meeting of the Danville Bicycle Advisory Commission was adjourned at 7:12 p.m. _____________________________________ ____________________________________ Andrew Dillard, Transportation Manager Kristine Meidberg, Administrative Asst.