HomeMy WebLinkAbout2020-08-20 PBR Minutes Regular Meeting APPROVED
PATHWAYS AND BIKE ROUTES COMMI
Thursday, August 20, 2020, 7:00P. Date (,- Z�
Caldwell Airport
I. Call to Order: Ann Manning called the meeting to order at 7:00 p.m.
Members Present: Paul Mann,Ann Manning, Bill Gigray, Mark Pemble
Members Absent: Nick Molenaar, Ken Chapman,Cindy Grover, Rob Hopper,City
Council Liaison
Others Present:Jerome Mapp,Planning &Zoning Director; Lori Colligan,
Administrative Assistant
Others Absent:Alex Hackett,YMCA; Braden Cervetti,COMPASS
II. Approval of Minutes:
a. Motion to approve the minutes from May 21,2020
MOTION: MANN SECOND: PEMBLE MOTION PASSED
b. Motion to approve the minutes from June 18, 2020
MOTION: GIGRAY SECOND: MANN MOTION PASSED
III. Audience Participation:
a. n/a
IV. Communications:
a. n/a
V. Old Business:
a. Fund Balance Update
i. Jerome stated we have $80,000 in our account. We haven't yet been
charged for any of our pathways.
ii. They are grubbing now,Robb M.walked the site and they should start
construction next week.
b. FACTS
i. Bill G. stated their board meeting is next week.They will have a special
presentation from Michael Talbot. They have received the easement from
the Dept of Lands for the bridge that will connect Garden City to Plantation
Island.Would like local community support getting the bridge in.
ii. COMPASS survey has some out,the will give another report on the results.
iii. Trying to get an update from Nampa on their interconnectivity with
Meridian.
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August 20, 2020
iv. Wants to make sure we have active community members attending
v. Eagle Island pathway is moving forward
c. Review of Budget and Updated Committee Projects
i. There are a number of projects along 20/26 that are in the process. He has
been encouraging bike paths on the projects.
ii. Paul suggested we invite Kate Dahl from the County to one of our meetings
to see what the county is doing.
iii. Review of budget request to City Council; proposed projects up to FY25. We
should start talking about budget again at our next meeting in October.
VI. New Business:
a. Proposed FY21 budget report, recommendation and request-should start
talking about budget at our next meeting. Proposed budget is $40,000. Final
budget will be approved September 8.
b. Indian Creek Festival
c. Purchased the helmets with the help from Paul Mann and his connection but
the event is cancelled this year
d. 2040 Pathways and Bicycle Routes Master Plan Update
i. Jerome sent Chris Danley's report and he will attend our October meeting to
discuss.
VII. Committee and Staff Reports:
a. n/a
VIII. Next Regular PBR Committee Meeting:October 15, 2020 Caldwell Library
IX. Adjournment-8:04pm
Respectfully submitted by Lori Colligan,
MINUTES APPROVED AND SIGNED BELOW BY ANN MANNING ON THE DATE NOTED BELOW:
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Ann Manning Ail Date
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ATTEST:Jerome Mapp, '&Z Director Date
For detailed minutes,please request a copy of the digital recording.
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August 20, 2020