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Bicycle and Pedestrian Advisory Committee

Regular Meeting

Olympia, WA · March 20, 2019

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, March 20, 2019 6:15 PM Council Chambers 1. CALL TO ORDER (6:15) Chair Yunker Carlson called the meeting to order at 6:17 p.m. 1.A ROLL CALL (6:16 - 6:17) Present: 6 - Chair Brittany Yunker Carlson, Vice Chair Barb Bumann, Committee member Alison Bremner, Committee member Rebecca Brown, Committee member David Coppley and Committee member Jan Vleck Excused: 2 - Committee member Kris Fransen and Committee member Scott Morgan OTHERS PRESENT Transportation Planning Supervisor Sophie Stimson Associate Planner/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 19-0267 Approval of BPAC February 20, 2019 Meeting Minutes Committee Member Jan Vleck noted incorrect titles in the roll call. The minutes were approved with corrections as noted. 4. PUBLIC COMMENT (6:22 - 6:30) Jake Kleinknecht and Matthias Eichler spoke. 5. ANNOUNCEMENTS (6:30 - 6:40) Committee members and Ms. Swanson made announcements. 6. BUSINESS ITEMS City of Olympia Page 1 Bicycle and Pedestrian Advisory Meeting Minutes March 20, 2019 Committee 6.A 19-0268 Transportation Master Plan Briefing The report was received. 6.B 19-0269 Key Results Measures Briefing The report was received. 7. HOUSEKEEPING (8:05 - 8:15) 7.A 19-0270 Housekeeping: Quick Reference Work Plan The report was received. 8. ADJOURNMENT (8:15) Chair Yunker Carlson adjourned the meeting at 8:08 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, March 20, 2019 6:15 PM Council Chambers 1. CALL TO ORDER (6:15) 1.A ROLL CALL (6:16 - 6:17) 2. APPROVAL OF AGENDA (6:17 - 6:19) 3. APPROVAL OF MINUTES (6:19 - 6:22) 3.A 19-0267 Approval of BPAC February 20, 2019 Meeting Minutes Attachments: BPAC Draft Meeting Minutes 2-20-19 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 19-0268 Transportation Master Plan Briefing Attachments: Link to TMP web page (6:40 - 7:25) 6.B 19-0269 Key Results Measures Briefing (7:25 - 8:05) 7. HOUSEKEEPING (8:05 - 8:15) 7.A 19-0270 Housekeeping: Quick Reference Work Plan Attachments: Quick Reference Work Plan 2019 City of Olympia Page 1 Printed on 3/14/2019 Bicycle and Pedestrian Advisory Meeting Agenda March 20, 2019 Committee 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 3/14/2019

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