Bicycle and Pedestrian Advisory Committee
Regular MeetingOlympia, WA · July 18, 2018
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 18, 2018 6:15 PM Council Chambers
1. CALL TO ORDER (6:15 - 6:17)
Chair Morgan called the meeting to order at 6:15 p.m.
1.A ROLL CALL
Present: 7 - Chair Scott Morgan, Vice Chair Brittany Yunker Carlson, Committee
member Alison Bremner, Committee member Rebecca Brown,
Committee member Barb Bumann, Committee member David Coppley
and Committee member Jan Vleck
Absent: 2 - Committee member Tim Dagiau and Committee member Kris Fransen
OTHERS PRESENT
Mayor Pro Tem Nathaniel Jones
Senior Planner Sophie Stimson
Senior Program Specialist/BPAC Staff Liaison Michelle Swanson
2. APPROVAL OF AGENDA (6:17 - 6:19)
The agenda was approved.
3. APPROVAL OF MINUTES (6:19 - 6:22)
3.A. 18-0667 Approval of May 16, 2018 BPAC Meeting Minutes
The minutes were approved.
4. PUBLIC COMMENT (6:22 - 6:30) - None
5. ANNOUNCEMENTS (6:30 - 6:40)
Committee members and staff made announcements.
6. BUSINESS ITEMS
6.A. 18-0669 Briefing on Preliminary 2019 - 2024 Capital Facilities Plan (CFP) and
approving a method to review it
City of Olympia Page 1
Bicycle and Pedestrian Advisory Meeting Minutes July 18, 2018
Committee
Committee member Vleck moved, seconded by Vice Chair Yunker Carlson, to
form a subcommittee to draft a letter of comment for the CFP. The
subcommittee will be Committee members Bremner, Bumann, and Vleck, with
Committee member Bremner serving as Chair. The motion carried by
unanimous vote.
6.B. 18-0670 Transportation Master Plan Development
Committee members Vleck, Bremner, and Coppley volunteered to give feedback to City
staff directly about the proposed Low Stress Bike Network. Other Committee members
may do so as well.
The discussion was completed.
7. HOUSEKEEPING (8:05 - 8:15)
18-0671 Housekeeping: Quick Reference Work Plan
The report was received.
8. ADJOURNMENT (8:15)
Chair Morgan adjourned the meeting at 8:16 p.m.
City of Olympia Page 2
Agenda
Meeting Agenda City Hall
601 4th Avenue E
Olympia, WA 98501
Bicycle and Pedestrian Advisory
Contact: Michelle
Committee Swanson
360.753.8575
Wednesday, July 18, 2018 6:15 PM Council Chambers
1. CALL TO ORDER and ROLL CALL (6:15 - 6:17)
2. APPROVAL OF AGENDA (6:17 - 6:19)
3. APPROVAL OF MINUTES (6:19 - 6:22)
3.A. 18-0667 Approval of May 16, 2018 BPAC Meeting Minutes
Attachments:
Minutes
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.A. 18-0669 Briefing on Preliminary 2019 - 2024 Capital Facilities Plan (CFP) and
approving a method to review it
(6:40 - 7:10)
6.B. 18-0670 Transportation Master Plan Development
(7:10 - 8:05)
7. HOUSEKEEPING (8:05 - 8:15)
18-0671 Housekeeping: Quick Reference Work Plan
8. ADJOURNMENT (8:15)
9. Accommodations
City of Olympia Page 1 Printed on 7/12/2018
Bicycle and Pedestrian Advisory Meeting Agenda July 18, 2018
Committee
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 7/12/2018
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