Bicycle and Pedestrian Advisory Committee
Regular MeetingOlympia, WA · January 15, 2020
Minutes
City Hall
Meeting Minutes 601 4th Avenue E
Olympia, WA 98501
Bicycle and Pedestrian Advisory Contact: Michelle Swanson
Committee 360.753.8575
Wednesday, January 15, 2020 6:00 PM Council Chambers
1. CALL TO ORDER (6:00-6:01)
Chair Yunker Carlson called the meeting to order at 6:01 p.m.
1.A ROLL CALL (6:01-6:02)
Present: 8 - Chair Brittany Yunker Carlson, Vice Chair Barb Bumann, Committee
member Alison Bremner, Committee member Rebecca Brown,
Committee member David Coppley, Committee member Scott Morgan,
Committee member Jennifer Riedmayer and Committee member Jon
Tallman
Excused: 1 - Committee member Jan Vleck
2. APPROVAL OF AGENDA (6:02-6:05)
The agenda was approved.
3. APPROVAL OF MINUTES (6:05-6:09)
3.A 20-0049 Approval of November 20, 2019 Bicycle and Pedestrian Advisory
Committee Meeting Minutes
Removed title from public comment speaker.
The minutes were approved as amended.
4. PUBLIC COMMENT (6:09-6:15) - None
5. ANNOUNCEMENTS (6:15-6:25)
Announcements were made.
6. BUSINESS ITEMS
6.A 20-0050 Evaluate and Recommend New BPAC Member Applications
Committee member Morgan moved, seconded by Committee member Tallman,
to recommend candidates 2, 3, 9, 10, and 13 to the General Government
Committee for the BPAC vacancies, noting their primary criteria was
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Bicycle and Pedestrian Advisory Meeting Minutes January 15, 2020
Committee
representation from neighborhoods not currently represented and unique
perspective. The motion carried unanimously.
Committee member Brown moved, seconded by Committee member Bremner,
to form a subcommittee to review the next set of applications and make
recommendations to the Committee, preceded by the full Committee weighing
in on criteria for selection. The motion carried by the following vote:
Aye: 6 - Chair Yunker Carlson, Vice Chair Bumann, Committee member
Bremner, Committee member Brown, Committee member Coppley
and Committee member Morgan
Nay: 2 - Committee member Riedmayer and Committee member Tallman
Excused: 1 - Committee member Vleck
6.B 20-0051 Draft 2020-21 BPAC Work Plan
Committee member Brown moved, seconded by Committee member Coppley,
to recommend the work plan with changes discussed in the meeting. The
motion carried unanimously.
7. HOUSEKEEPING (7:45-8:00)
7.A 20-0052 Housekeeping: Quick Reference Work Plan
The report was received.
8. ADJOURNMENT (8:00)
Chair Yunker Carlson adjourned the meeting at 8:00 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, January 15, 2020 6:00 PM Council Chambers
1. CALL TO ORDER (6:00-6:01)
1.A ROLL CALL (6:01-6:02)
2. APPROVAL OF AGENDA (6:02-6:05)
3. APPROVAL OF MINUTES (6:05-6:09)
3.A 20-0049 Approval of November 20, 2019 Bicycle and Pedestrian Advisory
Committee Meeting Minutes
Attachments: Draft Nov 20, 2019 Meeting Minutes
4. PUBLIC COMMENT (6:09-6:15)
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 (6:15-6:25)
6. BUSINESS ITEMS
6.A 20-0050 Evaluate and Recommend New BPAC Member Applications
Attachments: New Member Evaluation Sheet
Applications
(6:25-7:25)
6.B 20-0051 Draft 2020-21 BPAC Work Plan
Attachments: Draft 2020-2021 Work Plan
Quick Reference 2020-2021 Work Plan
(7:25-7:45)
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Bicycle and Pedestrian Advisory Meeting Agenda January 15, 2020
Committee
7. HOUSEKEEPING (7:45-8:00)
7.A 20-0052 Housekeeping: Quick Reference Work Plan
Attachments: Quick Reference Work Plan - Current
8. ADJOURNMENT (8:00)
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 1/9/2020
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