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Bicycle and Pedestrian Advisory Committee

Regular Meeting

Olympia, WA · January 20, 2021

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, January 20, 2021 6:00 PM Register to attend: https://us02web.zoom.us/webinar/register/WN_pK80yTzLRzGD5XDBQPeD_Q 1. CALL TO ORDER (6:00-6:01) Chair Gacad-Cowan called the meeting to order at 6:00 p.m. 1.A ROLL CALL (6:01-6:02) Present: 7 - Chair Sam Gacad-Cowan, Vice Chair Rebecca Brown, Committee member Barb Bumann, Committee member Jennifer Riedmayer, Committee member Bethany Roth, Committee member Jon Tallman and Committee member Brittany Yunker Carlson Absent: 1 - Committee member Alison Bremner 2. APPROVAL OF AGENDA (6:02-6:05) Committee member Yunker Carlson asked to revise the agenda to add a business item to discuss a letter from ONNA. The agenda was approved as amended. 3. APPROVAL OF MINUTES (6:05-6:10) 21-0086 Approval of December 16, 2020 Bicycle and Pedestrian Advisory Committee Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT (6:10-6:20) - None 5. ANNOUNCEMENTS (6:20-6:30) Committee members and staff made announcements. 6. BUSINESS ITEMS 21-0087 Draft 2021-22 BPAC Work Plan Chair Gacad-Cowan moved, seconded by Vice Chair Brown, to accept the draft 2021-2022 BPAC work plan and forward it to the General Government City of Olympia Page 1 Bicycle and Pedestrian Advisory Meeting Minutes January 20, 2021 Committee Committee for review. The motion carried unanimously. 21-0156 ADDED DURING MEETING - Discussion of a Letter from Olympia Northeast Neighborhoods Alliance Regarding the Transportation Master Plan The discussion was completed. 7. REPORTS 21-0088 Housekeeping The report was received. 8. ADJOURNMENT Chair Gacad-Cowan adjourned the meeting at 7:26 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 20, 2021 6:00 PM Register to attend: https://us02web.zoom.us/webinar/register/WN_pK80yTzLRzGD5XDBQPeD_Q 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 (6:05-6:10) 21-0086 Approval of December 16, 2020 Bicycle and Pedestrian Advisory Committee Meeting Minutes Attachments: Draft December 16 Meeting Minutes 4. PUBLIC COMMENT (6:10-6:20) If you would like to make a public comment, please email staff liaison Michelle Swanson (mswanson@ci.olympia.wa.us) before noon on January 20th. Your comment will be read aloud in the meeting. 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 (6:20-6:30) 6. BUSINESS ITEMS 21-0087 Draft 2021-22 BPAC Work Plan Attachments: Draft 2021 work plan Draft 2021 quick reference work plan (6:30-7:00) City of Olympia Page 1 Printed on 1/14/2021 Bicycle and Pedestrian Advisory Meeting Agenda January 20, 2021 Committee 7. REPORTS 21-0088 Housekeeping Attachments: Quick reference work plan January Parliamentary procedure quick guide (7:00-7:05) 9. ADJOURNMENT 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 1/14/2021

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