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Bicycle and Pedestrian Advisory Committee

Regular Meeting

Olympia, WA · November 17, 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, November 17, 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: 9 - Chair Sam Gacad-Cowan, Vice Chair Rebecca Brown, Committee member Alison Bremner, Committee member Barb Bumann, Committee member Jennifer Riedmayer, Committee member Bethany Roth, Committee member Jon Tallman, Committee member Brittany Yunker Carlson and Committee member Matthew Ftizgerald 2. APPROVAL OF AGENDA (6:02-6:05) The agenda was approved. 3. APPROVAL OF MINUTES (6:05-6:10) 21-1103 Approval of September 15, 2021 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 21-1102 Climate Action Update Climate Program Manager Pamela Braff led the discussion. The report was received. 21-1104 Officer Elections City of Olympia Page 1 Bicycle and Pedestrian Advisory Meeting Minutes November 17, 2021 Committee Chair Gacad-Cowan and Committee member Bremner nominated Vice Chair Brown for Chair. Chair Gacad-Cowan nominated Committee member Fitzgerald for Vice Chair. The decision was approved. 7. REPORTS (7:25-7:30) 21-1105 Housekeeping The report was received. 8. ADJOURNMENT Chair Gacad-Cowan adjourned the meeting at 7:22 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, November 17, 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) 21-1103 Approval of September 15, 2021 Bicycle and Pedestrian Advisory Committee Meeting Minutes Attachments: September 15 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 November 17th. Your comment will be read aloud in the meeting. During this portion of the meeting, community members 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 21-1102 Climate Action Update Attachments: Link to TCMP (6:30-7:10) 21-1104 Officer Elections (7:10-7:25) City of Olympia Page 1 Printed on 11/10/2021 Bicycle and Pedestrian Advisory Meeting Agenda November 17, 2021 Committee 7. REPORTS (7:25-7:30) 21-1105 Housekeeping Attachments: November quick reference work plan Parliamentary procedure quick guide 8. 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 11/10/2021

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