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HomeMy WebLinkAboutBicycle and Pedestrian Advisory Committee 2019-02-06 Minutes Minutes of the Regular Meeting of the San Rafael Bicycle and Pedestrian Advisory Committee (BPAC) Wednesday February 6, 2019 @ 6:00 PM Community Development Conference Room 3rd Floor, City Hall Attendees: Phil Mooney (BPAC), DJ Allison (BPAC), Barry Bergman (BPAC), Mark Solomon (BPAC), Kate Powers (BPAC), Shoshana Harlem (BPAC), Lauren Davini (City), Rafat Raie (City), Lindsay Lara (City) 1) Call to Order 2) Introductions a) New committee members and City staff were introduced 3) Public Comments for Items Not on the Agenda a) Jean Severinghaus – Caltrans District 4 Pedestrian Plan is being prepared now. Nobody from Marin County is on the committee. They are still seeking a Marin member at large. There are 4 meetings per year b) Steve Lamb. – Recommendation for a book “Non One at the Wheel” c) Lindsay Lara (City Clerk) – quick review of public meeting protocol 4) Bicycle and Pedestrian Project Status Update a) SMART Extension b) SMART Road Closures c) Grand Avenue Bridge d) 3rd and Hetherton e) 3rd Street Rehabilitation f) North Merrydale Streetscape Improvements g) San Rafael Creek 101 Off-ramp Replacement 5) San Rafael Transit Center Relocation Project 6) Review of BPAC Charter a) Request to develop a calendar for 2019/2020 meetings 7) Selection of Chair and Vice Chair a) Committee selected DJ Allison as Chair b) Committee selected Kate Powers as Vice Chair