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HomeMy WebLinkAboutCity Council Committees - Bicycle Advisory Board - 11/26/2018 (2)Kent Bicycle Advisory Board November 26, 2018 Minutes Kent, Washington Approved Page | 1 BOARD MEMBERS PRESENT: Board Chair, Rich Davis; Vice Chair, Karen Chandler; Board Secretary, Lynell Mooney; Board members: Aaron Dent, Wendy Graves, Cheryl Koubik, John Otakie, Mel Roberts, Andrew Sobczyk, Nick Swan. STAFF MEMBERS PRESENT: Dan Hansen. ABSENT: Frank Boosman, Lynell Mooney. 1. Call to Order The meeting was called to order at 5:45 PM, with Rich Davis presiding. 2. Roll Call Board members Frank Boosman and Lynell Mooney were absent. 3. Approval of Minutes The minutes of the October 29 meeting were reviewed. Minutes were approved. 4. Election of 2019 Board Officers Cheryl Koubik, Board Chair; Wendy Graves, Board Vice-Chair; Lynell Mooney, Secretary. 5. PSRC KBAB Representative Update: No report. Group did not meet. 6. City of Kent Staff Updates Prioritization: Tabled for now, not going to council. New consultant hired for a TMP position. Still need to establish goals and then it will move forward. Moving towards a more multimodal service. Bike Route Map will go through internal department review suggestions coming from several sources. The items on map is a big wish list. This will be pared down. Will come back to KBAB once it is approved, sometime 2019. One liner in TMP to check bike requests prior to building. Action Item for Dan: What is current process when installing or building? What if there is a deviation? City streets—complete streets. Cheryl Koubik has been added to City of Kent website. Kent Bicycle Advisory Board November 26, 2018 Minutes Kent, Washington Approved Page | 2 New Charter is in draft form and will be reviewed by Law and Public Works Committee. Alternate for PSRC representative in Kent. 7. Adjournment At 7:00 PM, Rich Davis declared the meeting adjourned. Lynell Mooney Secretary, Kent Bicycle Advisory Board