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HomeMy WebLinkAboutSOABAC092324-4.1 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. Bicycle Advisory Commission – Regular Meeting Summary of Actions July 22, 2024 - DRAFT 1. CALL TO ORDER AND INTRODUCTION OF MEMBERS The regular meeting of the Danville Bicycle Advisory Commission was called to order by Chair Bilodeau at 5:00 p.m. in the Town Offices Community Meeting Room, 500 La Gonda Way, Danville, CA. Present: Bruce Bilodeau, Chair Angela Wang, Vice Chair Chris Heck, Commissioner Connor Fitzpatrick, Youth Commissioner Al Kalin, Commissioner Absent: Jose Gutierrez, 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 CALENDAR 4.1 Consider approval of the Summary of Actions from the regular Bicycle Advisory Commission meeting of May 20, 2024 MOTION BY VICE CHAIR WANG, SECOND BY COMMISSIONER KALIN, TO APPROVE THE SUMMARY OF ACTIONS FROM THE REGULAR BICYCLE ADVISORY COMMISSION MEETING OF MAY 20, 2024 BICYCLE ADVISORY COMMISSION SUMMARY OF ACTIONS JULY 22, 2024 MOTION CARRIED 5-0-0-1; COMMISSIONER GUTIERREZ ABSENT 4.2 Consider approval of the Bicycle Advisory Commission regular meeting dates for 2025 MOTION BY VICE CHAIR WANG, SECOND BY COMMISSIONER KALIN, TO APPROVE THE BICYCLE ADVISORY COMMISSION REGULAR MEETING DATES FOR 2025 MOTION CARRIED 5-0-0-1; COMMISSIONER GUTIERREZ ABSENT 5. COMMUNICATIONS 5.1 E-Bike Outreach Updates Allan Shields, Police Chief, provided E-Bike and Outreach updates. 5.2 Project and Program Updates Diane Friedmann, Development Services Director, provided project and program updates. 6. COMMISSIONER REPORTS 6.1 Subcommittee Updates Commissioner consensus to make the following changes to the subcommittees; Eliminate Marketing, Education, and Community Outreach Subcommittee and replace it with Outreach & Education Subcommittee. Commission appointed Chair Bilodeau and Commissioner Wang to the Outreach and Education Subcommittee. Eliminate the Bicycling to School, Routes, and Safety Assessments Subcommittee and replace it with E-Bike and E-Scooter Outreach Subcommittee. Commission appointed Commissioners Kalin and Fitzpatrick to the E-Bike and E-Scooter Outreach subcommittee. Eliminate the Iron Horse Trail Crossings and Corridor Assessments and Monitoring Subcommittee and replace it with the Iron Horse Trail Subcommittee. The Commissioners appointed Commissioners Heck and Kalin. BICYCLE ADVISORY COMMISSION SUMMARY OF ACTIONS JULY 22, 2024 6. ADJOURNMENT The regular meeting of the Danville Bicycle Advisory Commission was adjourned at 6:21 p.m. _____________________________________ ____________________________________ Diane J. Friedmann, Gail Massagli, Administrative Assistant Development Services Director