HomeMy WebLinkAbout2021-05-27 PBR Minutes APPROVED
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PATHWAYS AND BIKE ROUTES COM LTTE to)a 1 1 .aoat
uate
Thursday, May 27, 2021, 7:00 P. .
Community Room, Caldwell Police Department
I. Call to Order: Chair Ann Manning called the meeting to order at 7:31 p.m.
Members Present: Ann Manning, Paul Mann (via telephone), Bill Gigray,John
Ottenhoff
Members Absent:Cindy Grover,Cheyne Weston, Mark Pemble
Others Present: Jerome Mapp, Planning &Zoning Director;Cindy Brogdon,
Administrative Assistant; Lori Colligan, Associate Planner
Others Absent: Braden Cervetti, COMPASS; Robb MacDonald,City Engineer; Rob
Hopper,City Council Liason
II. Audience Participation:
a. N/A
III. Approval of Minutes
a. Approval of Minutes from April 1, 2021
i. Bill Gigray made a motion to approve with a one edit on name spelling
MOTION: Bill Gigray SECOND:John Ottenhoff MOTION PASSED
IV. Communications:
a. N/A
V. Old Business:
a. N/A
VI. New Business:
a. FY21 Budget Update
i. Jerome stated the FY21 budget is unchanged.
b. FY22 Budget
Further discussion on the budget with the following changes recommended:
i. Lake Lowell Pathway route changed from 10`h Ave to Montana Ave.
ii. Lake Lowell Pathway project divided between FY22(25,000) and
FY23/24(15,000)
iii. Panther Pride Pathway or Drain Pathway Improvements moved to FY23/24
MOTION:John Ottenhoff SECOND: Bill Gigray MOTION PASSED
Bill moved to authorize Ann to sign the amended budget on behalf of the
committee. MOTION: Bill Gigray SECOND:John Ottenhoff MOTION PASSED
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May 27, 2021
c. ITD HWY 55 and bridge underpass- N/A
d. Need suggestions of locations for Bike Counts.
i. John stated that there is not a lot of bike traffic in the downtown area on
Wednesday midday.Jerome suggested speaking with Braden with Compass
to discuss permanent bike counters in other areas.
VII. Committee and Staff Reports:
a. N/A
VIII. Next Regular PBR Committee Meeting:August 26, 2021
IX. Adjournment-7:54p.m.
a. Paul made a motion to adjourn the meeting.MOTION: Paul Mann
SECOND: Bill Gigray MOTION PASSED
Respectfully submitted by Cindy Brogdon,
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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ATTES erome Mapp, :Z Dire' •r Date
For detailed minutes, please request a copy of the digital recording.
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May 27, 2021