HomeMy WebLinkAbout2021-04-01 PBR Minutes - Special Mtg PBR SPECIAL MEETING AGENDA
Caldwell Pathways and Bike Routes Committee agenda for Thursday, April 1, 2021 at
7:00p.m., Caldwell Police Department, Community Room, 110 S. 5th Avenue, Caldwell
APPROVED
AGENDA
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I. Call to Order
Action Item: Approval of Minutes—January 28, 2021 and February 25, 2021
II. Audience Participation
A. Chris Danley: Caldwell Bicycle and Pedestrian Master Plan
A. Communications
B. Old Business
A. Action Item: Fund Balance Update—Jerome
B. Action Item: FACTS— Bill G.
C. Action Item: Review of Budget and Updated Committee Projects
C. New Business.
A. Action Item: FY21 budget update
B. Action Item: Proposed budget for FY22
C. Action Item: ITD HWY 55 and bridge underpass— Paul
Action Item: Coordinate Local Waterway-Pathway Plans (email from Braden
Cervetti)
D. Committee and Staff Reports.
E. Next PBR Committee Meeting: May 27, 2021
F. Adjourn
Any person needing special accommodations to participate in the meeting should contact the City
Office at 208-455-4664 prior to the meeting. Cualquier persona necesitando comodidades especiales
para participar en la reunion debe contactar al las oficinas de la Ciudad o Ilame a 208-455-4664 antes de
la reunion.
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Special Meeting
PATHWAYS AND BIKE ROUTES COMMITTEE
Thursday, April 1, 2021, 7:00 P.M.
Community Room, Caldwell Police Department
Call to Order: Chair Ann Manning called the meeting to order at 7:07 p.m.
Members Present: Ann Manning, Mark Pemble, Paul Mann, Bill Gigray,John Ottenhoff
Members Absent:Cindy Grover,Cheyne Weston, Rob Hopper,City Council Liaison
Others Present: Jerome Mapp, Planning &Zoning Director; Robb MacDonald,City
Engineer; Lori Colligan,Administrative Assistant,Chris Danley
Others Absent: Braden Cervetti, COMPASS
II. Audience Participation:
a. Chris Danley reviewed the Caldwell Pathways and Bicycle Routes Master Plan
i. Jerome will ask Chris to do a supplemental
III. Approval of Minutes
a. Approval of Minutes from January 28
i. Bill Gigray made a motion to approve with a couple of small edits
MOTION: Bill Gigray SECOND: Paul Mann MOTION PASSED
b. Approval of Minutes from February 25
MOTION: Bill Gigray SECOND: Paul Mann MOTION PASSED
IV. Communications:
a. n/a
V. Old Business:
a. Fund Balance Update
i. Jerome stated there was no change
b. FACTS
i. Bill G. stated they had a board meeting last Wednesday\
c. Review of Budget and Updated Committee Projects
i. Jerome reviewed the FY22 Budget Report with the Committee
A. A few changes were made,Jerome will update and send new
document to committee members.
ii. Committee reviewed anticipated projects for the next(5)fiscal years.
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April 1, 2021
A. If we can get property owner approval and right of way for a pathway
then we may want to move forward sooner.
d. ITD Hwy 55 and Bridge underpass
i. Paul asked about the pathway to the bridge.
A. Robb stated ITD was vague about the plan. Their biggest concern is
the 7th Day Adventist Church is historical and they don't want to deal
with that.The City could approach the church and ask for right of way.
ITD felt if we had pathways up to the highway they will work with us.
Their other concern is cost.
ii. Coordinate Local Waterway- Pathway Plans
A. Paul stated this was still up in the air.
VI. New Business:
VII. Committee and Staff Reports:
a. Jerome announced that Lori Colligan is the new Associate Planner
b. John O. stated he was at a meeting where they were talking about the Boise
Master Plan.The plan is online and they are seeking comments, he
encourages committee members to go online and make comments.
c. John O.discussed the TVCA bike count-they have been doing this for quite
some time.They are trying to expand locations for bike counts.They are
looking for ideas for other locations for bike counts.
i. Add to Agenda for next meeting:Location for bike counts
d. Paul stated he received an email from Uofl they are having a clean-up on April
17 at Rotary Park.
VIII. Next Regular PBR Committee Meeting: May 27, 2021
IX. Adjournment-9:00 p.m.
Respectfully submitted by Lori Colligan,
MINUTES APPROVED AND SIGNED BELOW BY ANN MANNING ON THE DATE NOTED BELOW:
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Ann Manning, Chair ✓ Date
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ATTEST:Jerome Mapp, P&Z D. ector Da e
For detailed minutes,please request a copy of the digital recording.
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April 1, 2021