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HomeMy WebLinkAboutSOABAC20231127DocuSign Envelope ID: BE29F470-312B-49CA-B2CB-OD08FD35CED5 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 - Regular Meeting Summary of Actions November 27, 2023 1. CALL TO ORDER The regular meeting of the Danville Bicycle Advisory Commission was called to order by Chair Kalin at 5:00 p.m. in the Town Meeting Hall, 201 Front Street, Danville, CA. Present: Alan Kalin, Chair Bruce Bilodeau, Vice Chair Elliott Call, Commissioner (Joins at 5:34 p.m.) Tyler Choi, Commissioner Angela Wang, Commissioner David Williams, Commissioner 2. CHANGES TO THE ORDER OF THE AGENDA There were no changes to the order of the agenda. 3. FOR THE GOOD OF THE TOWN There were no public comments. 4. CONSENT ITEMS 4.1 Consider approval of the Summary of Actions from the July 24, 2023, Bicycle Advisory Commission regular meeting MOTION BY COMMISSIONER WILLIAMS, SECOND BY COMMISSIONER BILODEAU, TO APPROVE THE SUMMARY OF ACTIONS FROM THE JULY 24, 2023 BICYCLE ADVISORY COMMISSION REGULAR MEETING MOTION CARRIED 5-0-0-1; COMMISSIONER CALL ABSENT DocuSign Envelope ID: BE29F470-312B-49CA-B2CB-OD08FD35CED5 Danville Bicycle Advisory Commission - Regular Meeting Summary of Actions November 27, 2023 4.2 Consider approval of the Bicycle Advisory Commission regular meeting time and dates for 2024 MOTION BY CHAIR KALIN TO CHANGE THE JANUARY 22, 2024 REGULAR MEETING TO A COMMISSION WORKSHOP MOTION FAILED 2-3-0-1; COMMISSIONER CHOI, WANG, AND WILLIAMS OPPOSED; COMMISSIONER CALL ABSENT 5. ADMINISTRATIVE STAFF REPORTS 5.1 Election of the 2024 Bicycle Advisory Commission Chair CHAIR KALIN NOMINATED VICE -CHAIR BILODEAU AS CHAIR MOTION BY CHAIR KALIN, SECOND BY COMMISSIONER CHOI, TO SELECT VICE -CHAIR BILODEAU TO SERVE AS CHAIR MOTION CARRIED 5-0-0-1; COMMISSIONER CALL ABSENT 5.2 Election of the 2024 Bicycle Advisory Commission Vice -Chair CHAIR KALIN NOMINATED COMMISSIONER WANG AS VICE -CHAIR MOTION BY CHAIR KALIN, SECOND BY COMMISSIONER WILLIAMS, TO SELECT COMMISSIONER WANG TO SERVE AS VICE -CHAIR MOTION CARRIED 5-0-0-1; COMMISSIONER CALL ABSENT 5.3 Review and comment on 2024-25 Transportation Development Act (TDA) Article 3 Grant Application - Rectangular Rapid Flashing Beacon (RRFB) Crosswalk Improvements Andrew Dillard, Transportation Manager, presented the staff report. Commissioner Call joined the meeting at 5:34 p.m. 5.4 Update on Townwide Bicycle Master Plan Project List (Staff Contact: Andrew Dillard, Transportation Manager) 2 DocuSign Envelope ID: BE29F470-312B-49CA-B2CB-OD08FD35CED5 Danville Bicycle Advisory Commission - Regular Meeting Summary of Actions November 27, 2023 Andrew Dillard, Transportation Manager, presented the staff report. 6. COMMUNICATIONS 6.1 Project and Program Updates (Staff Contact: Andrew Dillard, Transportation Manager) Andrew Dillard, Transportation Manager, provided project and program updates. 7. COMMISSIONER REPORTS 7.1 Iron Horse Trail Crossings and Corridor Assessments and Monitoring Subcommittee Update There was no Subcommittee update. 7.2 Bicycle Marketing, Education, and Community Outreach Subcommittee Update Commissioner Williams reported on subcommittee recommendations of potential topics to staff. 7.3 Bicycling to School, Routes, and Safety Assessments Subcommittee Update There was no Subcommittee update. 8. ADJOURNMENT The regular meeting of the Danville Bicycle Advisory Commission was adjourned at 6:41 p.m. Ea DocuSigned by: wl VtVA4 Ard AQd A5F9n9ddn Andrew Dillard, Transportation Manager 3 EDocuSigned by: 340B Crystal Rosewicz, Secretary II