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HomeMy WebLinkAbout08-04-21 Agenda and Packet Materials - Bozeman Area Bicycle Advisory Board (BABAB)A.Call meeting to order at 6:00 PM via WebEx Via Webex: Click the Register link, enter the required information, and click submit. Click Join Now to enter the meeting https://cityofbozeman.webex.com/cityofbozeman/onstage/g.php? MTID=eda1503fd5e19864bf290c344a1c9fd0c Via Phone: This is for listening only if you cannot watch the stream or channel 190 • Call-in toll number (US/Canada): 1-650-479-3208 • Access code: 182 620 6749 B.Disclosures C.Changes to the Agenda D.Public Comment Please state your name and address in an audible tone of voice for the record. This is the time for individuals to comment on matters falling within the purview of the Committee. There will also be an opportunity in conjunction with each action item for comments pertaining to that item. Please limit your comments to three minutes. E.Action Items E.1 Citizen Advisory Board Consolidation(Delmue) F.FYI/Discussion F.1 Updates from Staff(Lonsdale) F.2 Board Member Topics(Delmue) G.Adjournment THE BOZEMAN AREA BICYCLE ADVISORY BOARD OF BOZEMAN, MONTANA BABAB AGENDA Wednesday, August 4, 2021 For more information please contact Taylor Lonsdale, tlonsdale@bozeman.net This board generally meets the first Wednesday of the month from 6:00 PM to 8:00 PM Committee meetings are open to all members of the public. If you have a disability and require assistance, please contact our ADA coordinator, Mike Gray at 582-3232 (TDD 582-2301). 1 Memorandum REPORT TO:Bozeman Area Bicycle Advisory Board FROM:Jason Delmue, BABAB Chair SUBJECT:Citizen Advisory Board Consolidation MEETING DATE:August 4, 2021 AGENDA ITEM TYPE:Citizen Advisory Board/Commission RECOMMENDATION:As suggested by the Board. STRATEGIC PLAN:1.2 Community Engagement: Broaden and deepen engagement of the community in city government, innovating methods for inviting input from the community and stakeholders. BACKGROUND:At its June 22, 2021 meeting the City Commission held a work session on board consolidation. The commission indicated support for the proposed consolidation plan and instructed the City Manager to continue working toward the consolidation. City staff is working on draft documents related to the new board structure. Two items are currently listed on the City Commission agenda for August 10, 2021: Ordinance 2085 Provisional Adoption of Board Consolidation and accompanying resolutions and Resolution 5323 Establishing a High Performing Boards Model. UNRESOLVED ISSUES:None ALTERNATIVES:As suggested by the Board. FISCAL EFFECTS:Unknown. Report compiled on: August 2, 2021 2 Memorandum REPORT TO:Bozeman Area Bicycle Advisory Board FROM:Taylor Lonsdale, Transportation Engineer SUBJECT:Updates from Staff MEETING DATE:August 4, 2021 AGENDA ITEM TYPE:Citizen Advisory Board/Commission RECOMMENDATION:None STRATEGIC PLAN:4.5 Housing and Transportation Choices: Vigorously encourage, through a wide variety of actions, the development of sustainable and lasting housing options for underserved individuals and families and improve mobility options that accommodate all travel modes. BACKGROUND:General Updates from staff: ongoing and upcoming construction projects, maintenance updates. Transportation Demand Management Coordinator position has been filled. They start August 16th. Crossing Improvements at Willson and Garfield. Staff is working on a meeting with Northwestern Energy to discuss power. This will allow a more clear budget to be developed for the installation of an RRFB. Staff is also investigating the potential for street lights at the intersection. UNRESOLVED ISSUES:None. ALTERNATIVES:None FISCAL EFFECTS:None Report compiled on: August 2, 2021 3 Memorandum REPORT TO:Bozeman Area Bicycle Advisory Board FROM:Jason Delmue, BABAB Chair SUBJECT:Board Member Topics MEETING DATE:August 4, 2021 AGENDA ITEM TYPE:Citizen Advisory Board/Commission RECOMMENDATION:None STRATEGIC PLAN:4.5 Housing and Transportation Choices: Vigorously encourage, through a wide variety of actions, the development of sustainable and lasting housing options for underserved individuals and families and improve mobility options that accommodate all travel modes. BACKGROUND:Discussion of any topics raised by Board members. UNRESOLVED ISSUES:None ALTERNATIVES:None FISCAL EFFECTS:None Report compiled on: August 2, 2021 4