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Bicycle and Pedestrian Advisory Committee

Regular Meeting

Olympia, WA · November 16, 2022

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 16, 2022 6:00 PM Online or via phone https://us02web.zoom.us/webinar/register/WN_IuVDD-pDQCeslazAzJgOmg 1. CALL TO ORDER (6:00-6:01) Chair Brown called the meeting to order at 6:02 p.m. 1.A ROLL CALL (6:01-6:02) Present: 7 - Chair Rebecca Brown, Vice Chair Matthew Ftizgerald , Committee member Alison Bremner, Committee member Jennifer Riedmayer, Committee member Bethany Roth, Committee member Jon Tallman and Committee member Brittany Yunker Carlson Excused: 1 - Committee member Barb Bumann 2. APPROVAL OF AGENDA (6:02-6:05) The agenda was approved. 3. APPROVAL OF MINUTES (6:05-6:10) 3.A 22-1089 Approval of Bicycle and Pedestrian Advisory Committee September 21, 2022 Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - NONE 5. ANNOUNCEMENTS (6:20-6:30) Staff and Committee members made announcements. 6. BUSINESS ITEMS 6.A 22-1090 Briefing on Olympia Strong: A Roadmap for Economic Resiliency Strategic Projects Manager Amy Buckler provided the briefing. The report was received. 6.B 22-1091 New Member Application Review Process and Criteria City of Olympia Page 1 Bicycle and Pedestrian Advisory Meeting Minutes November 16, 2022 Committee Committee member Roth moved, seconded by Committee member Yunker Carlson, to have committee members read the applications, rank and order them, and deliver the results to Staff Liaison Michelle Swanson to compile and bring to the January meeting for Committee discussion. The motion carried by the following vote: Aye: 6 - Chair Brown, Vice Chair Ftizgerald , Committee member Riedmayer, Committee member Roth, Committee member Tallman and Committee member Yunker Carlson Nay: 1 - Committee member Bremner Excused: 1 - Committee member Bumann Committee member Tallman moved, seconded by Committee member Yunker Carlson, to have candidate review criteria consist of the following: unique perspective, engagement in multimodal transportation (i.e. walking, biking, transit, other), interest in community involvement, and geographic representation. The motion passed unanimously. 6.C 22-1092 Future Meetings Format Committee member Tallman moved, seconded by Committee member Riedmayer, to move the Future Meetings Format topic to a future meeting. Motion passed unanimously. 6.D 22-1093 Officer Elections Committee member Roth nominated herself for Chair. Committee member Bremner nominated herself for Vice Chair. The nominations were approved. 7. REPORTS (7:55-8:00) 7.A 22-1094 Housekeeping The report was received. 8. ADJOURNMENT Chair Brown adjourned the meeting at 8:02 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 16, 2022 6:00 PM Online or via phone https://us02web.zoom.us/webinar/register/WN_IuVDD-pDQCeslazAzJgOmg 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) 3.A 22-1089 Approval of Bicycle and Pedestrian Advisory Committee September 21, 2022 Meeting Minutes Attachments: Draft September 21 meeting minutes 4. PUBLIC COMMENT (6:10-6:20) 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. REMOTE MEETING PUBLIC COMMENT INSTRUCTIONS: Live public comment will be taken during the meeting but advance registration is required. The link to register is at the top of the agenda. You will be given the choice to comment during the registration process. After you complete the registration form, you will receive a link by email to log onto or call into Zoom for use at the meeting date and time. If you plan on calling into the meeting, you will need to provide your phone number at registration so you can be recognized during the meeting. Once connected to the meeting you will be auto-muted. At the start of the public comment period, the Chair will call participants by name to speak in the order they signed up. When it is your turn to speak, your microphone will be unmuted. 5. ANNOUNCEMENTS (6:20-6:30) 6. BUSINESS ITEMS City of Olympia Page 1 Printed on 11/9/2022 Bicycle and Pedestrian Advisory Meeting Agenda November 16, 2022 Committee 6.A 22-1090 Briefing on Olympia Strong: A Roadmap for Economic Resiliency Attachments: Olympia Strong Blog Article Timeline Link to Engage Olympia Page (6:30-7:05) 6.B 22-1091 New Member Application Review Process and Criteria (7:05-7:25) 6.C 22-1092 Future Meetings Format (7:25-7:45) 6.D 22-1093 Officer Elections (7:45-7:55) 7. REPORTS (7:55-8:00) 7.A 22-1094 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 11/9/2022

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