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Bicycle and Pedestrian Advisory Committee

Regular Meeting

Olympia, WA · July 19, 2017

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Bicycle and Pedestrian Advisory Contact: Michelle Swanson Committee 360.753.8575 Wednesday, July 19, 2017 6:15 PM Council Chambers 1. CALL TO ORDER (6:15 - 6:16) Chair Coppley called the meeting to order at 6:20 p.m. 1.A ROLL CALL (6:16 - 6:17) Present: 9 - Chair David Coppley, Vice Chair Kris Fransen, Committee member Alison Bremner, Committee member Rebecca Brown, Committee member Barb Bumann, Committee member Christina Lock, Committee member Scott Morgan, Committee member Jan Vleck and Committee member Brittany Yunker Carlson 2. APPROVAL OF AGENDA (6:17 - 6:19) The agenda was approved. 3. APPROVAL OF MINUTES (6:19 - 6:22) 17-0751 Approval of May 17, 2017 Bicycle Pedestrian Advisory Committee Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT (6:22 - 6:30) There were no public comments. 5. ANNOUNCEMENTS (6:30 - 6:40) The following people made announcements: Chair David Coppley, Committee members Jan Vleck, Kris Fransen, Scott Morgan, Brittany Yunker Carlson, Rebecca Brown, and staff liaison Michelle Swanson. 6. BUSINESS ITEMS (6:40 - 8:05) 17-0752 Downtown Parking Strategy Briefing Public Works Deputy Director Debbie Sullivan briefed the committee on the Downtown Parking Strategy. The report was received. City of Olympia Page 1 Bicycle and Pedestrian Advisory Meeting Minutes July 19, 2017 Committee 17-0753 Briefing on the US 101/West Olympia Access Project Public Works Transportation Engineering & Planning Supervisor Randy Wesselman provided an introductory briefing on the US 101/West Olympia Access Project. The BPAC will discuss the project at its September meeting. The report was received. 17-0754 Briefing on Preliminary 2018-2023 Capital Facilities Plan (CFP) and approving a method to review it Committee member Vleck moved, seconded by Chair Coppley, to form a subcommittee consisting of Committee members Morgan, Yunker Carlson and Bumann to draft a letter on the Capital Facilities Plan (CFP). The motion passed unanimously. Committee member Morgan moved, seconded by Chair Coppley, to serve as the Chair of the CFP subcommittee. The motion passed unanimously. 7. HOUSEKEEPING (8:05 - 8:15) 17-0755 Housekeeping: Quick Reference Work Plan The report was received. 8. ADJOURNMENT (8:15) The meeting was adjourned. City of Olympia Page 2

Agenda

City Hall Meeting Agenda 601 4th Avenue E Olympia, WA 98501 Bicycle and Pedestrian Advisory Contact: Michelle Swanson 360.753.8575 Committee Wednesday, July 19, 2017 6:15 PM Council Chambers 1. CALL TO ORDER (6:15 - 6:16) 1.A ROLL CALL (6:16 - 6:17) 2. APPROVAL OF AGENDA (6:17 - 6:19) 3. APPROVAL OF MINUTES (6:19 - 6:22) 17-0751 Approval of May 17, 2017 Bicycle Pedestrian Advisory Committee Meeting Minutes Attachments: DRAFT BPAC Minutes May 17, 2017 4. PUBLIC COMMENT (6:22 - 6:30) During this portion of the meeting, citizens may address the Advisory Committee or Commission regarding items related to City business, including items on the Agenda. In order for the Committee or Commission to maintain impartiality and the appearance of fairness in upcoming matters and to comply with Public Disclosure Law for political campaigns, speakers will not be permitted to make public comments before the Committee or Commission in these two areas: (1) on agenda items for which the Committee or Commission either held a Public Hearing in the last 45 days, or will hold a Public Hearing within 45 days, or (2) where the speaker promotes or opposes a candidate for public office or a ballot measure. 5. ANNOUNCEMENTS (6:30 - 6:40) 6. BUSINESS ITEMS (6:40 - 8:05) 17-0752 Downtown Parking Strategy Briefing Attachments: Link to Parking Strategy webpage 6:40 - 7:10 17-0753 Briefing on the US 101/West Olympia Access Project Attachments: Link to US101/West Olympia Access webpage 7:10 - 7:35 17-0754 Briefing on Preliminary 2018-2023 Capital Facilities Plan (CFP) and approving a method to review it Attachments: Link to Member Resources webpage Link to Budget 365 webpage City of Olympia Page 1 Printed on 7/14/2017 Bicycle and Pedestrian Advisory Meeting Agenda July 19, 2017 Committee 7:35 - 8:05 7. HOUSEKEEPING (8:05 - 8:15) 17-0755 Housekeeping: Quick Reference Work Plan Attachments: July Quick Reference Work Plan 8. ADJOURNMENT (8:15) Accommodations The City of Olympia is committed to the non-discriminatory treatment of all persons in employment and the delivery of services and resources. If you require accommodation for your attendance at the City Advisory Committee meeting, please contact the Advisory Committee staff liaison (contact number in the upper right corner of the agenda) at least 48 hours in advance of the meeting. For hearing impaired, please contact us by dialing the Washington State Relay Service at 7-1-1 or 1.800.833.6384. City of Olympia Page 2 Printed on 7/14/2017

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