Bicycle & Pedestrian Advisory Board

Bicycle & Pedestrian Advisory Board Committee of the Whole MINUTES – DRAFT Jack Reidy Conference Room 140 W. Pine Street November 29, 2016 6:30 PM Bob Wachtel Chair Leora Bar-el Vice-Chair Britt Arnesen Board Member Peter Drakos Board Member Dana Henkel Board Member Caleb Kasper Board Member Ryan Yearous Board Member Ben Weiss Ex officio Greg Amundsen Ex officio 1. Call to Order 2. Roll Call & Introductions 2.1. Members present: Bob W., Leora B., Peter D., Ryan Y. 2.2. Members absent: Britt A., Dana H., Caleb K. 3. Approval of Previous Minutes Recommended Approve the minutes from the motion previous meeting on October 25, 2016 as presented 4. Approval of Current Agenda Recommended Approve the November 29, motion 2016 Agenda as presented 5. Public Comment 6. Old Business 6.1. LRTP update – Britt and Peter – nothing to report If anyone attending this meeting needs special assistance, please provide 48 hours advance notice by calling the Development Services Department at 552-6630. The City of Missoula will provide auxiliary aids and services. Page 1 of 2  6.2. Discuss and Approve recommendation regarding 5th / 6th Streets study. 6.2.1. See “Memo-5th 6th Streets Traffic Analysis.pdf” 6.2.2. See “2016-12-06 DRAFT Recommendation re 5th + 6th Streets.PDF” 6.2.2.1. Edited and approved for final approval at December 6 meeting. 6.3. Discuss Alta Planning documents for proposed Master Bicycle Plan. 6.3.1. See “Project boards public workshop 3 NGB.pdf”, “Project boards public workshop 3.pdf”, “Alta Recommendations 9-14-16.kml” in Google Drive folder “BPAB Documents > Committee of Whole > 2016-10-25 Meeting”. 7. New Business 7.1. Discuss City/County training session for board and commission members by Dan Clark on November 17, 2016 – Bob and Leora 7.1.1. Tabled for December meeting 8. General Comments and Announcements of Board Members 8.1. Bob – suggest canceling 12/27 CoW meeting. 8.2. Call for recommendations for 12/6 BPAB full board meeting agenda. 9. Upcoming Meetings 9.1. BPAB Full Meeting: Tuesday, December 6, 2016 at 3:00 PM 9.2. BPAB Committee of the Whole: Tuesday, December 27, 2016 at 6:30 PM 10. Adjournment: 8:30 PM 11. MP3 Audio File “2016-11-29 BPAB CoW-193243.MP3” (155MB) available on Google Drive at https://drive.google.com/open?id=0B0CeX4Wh3cMOY3RDWjNXSWJobWs If anyone attending this meeting needs special assistance, please provide 48 hours advance notice by calling the Development Services Department at 552-6630. The City of Missoula will provide auxiliary aids and services. Page 2 of 2