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HomeMy WebLinkAboutCity Council Committees - Bicycle Advisory Board - 04/24/2023 Kent Bicycle Advisory Board Meeting April 24, 2023 Minutes Held In-Person Approved May 22, 2023 BOARD MEMBERS PRESENT: Wendy Graves (remote), Maria Castro, Gordon Dona, Connie Stolpp, Erik Jacobs (remote), Tim Irwin, Allison Hopstad, Jeff Culver, Brian Smith, Prem Subedi. BOARD MEMBERS ABSENT: Julie Dunn (excused). CITY STAFF MEMBERS PRESENT: Erik Preston, Rob Brown, Chad Bieren. Guests: Aaron Dent. 1. Call-to-Order - Graves The meeting was called to order at 5:45 pm with Wendy Graves presiding. 2. Roll Call - Preston 10 members present, 1 member absent, but excused. 3. Changes to the Agenda - Graves No Changes. 4. March 2023 Meeting - Minutes Approval - Graves Tim moved to approve minutes, Erik J. seconded. 9-0 in favor. Motion passes, draft minutes approved. 5. Introduce New Members — Preston Erik Preston introduced the 2 new members, Prem and Gordon, to the group. All members and staff present introduced themselves. 6. Elect Officers - Preston Erik P. explained the process and asked for nominations for Chair. Connie nominated Wendy, Wendy agrees to serve if confirmed. Erik J seconds the nomination, no other nominations. Erik P called for a vote, 9-0 in favor, Wendy is Chair. Erik P. asked for nominations for Vice-Chair. Connie nominated Maria who agreed to serve if confirmed. Brian seconds the nomination, no other nominations. Erik P called for a vote, 10-0 in favor, Maria is Vice-Chair. 7. By-Law Update — Preston Erik P briefly reviewed the process to-date and major changes, asked for discussion, no questions or discussion. Wendy asked for a motion. • Tim moves to accept Bylaws as presented, Jeff seconds, no discussion. • Vote 10-0 to approve. Motion passes, new Bylaws approved. 8. New Position Numbering - Preston Renumbering because all positions numbers followed 2-year terms, even numbered positions in even years, odd numbered positions in odd years. Renumbering for a 3- year election cycle to follow 3-year terms. 9. Festival & Events Subcommittee Report — Graves Page 1 of 2 Wendy reminded everyone that the Bike Rodeo is coming up May 20, 10 am - 1 pm. • Erik P has most of the items needed for purchase. Rob needs to get the items to/from the event. Flyers are being distributed. Working of City advertisement. May not have vests. Will have banner. KSD is advertising. Need volunteers. • How to mount banner? Need to bring rope and duct tape. • Sara Wood will be there with officers and stickers. Smaller helmets. REI will be there. They will have a table and tent. Also coupons for discounted tune-ups. • Allison will come to next meeting. • Allison - some people do not feel comfortable around the police. Maria - PD ride around with the kids. • Gordon - PD used to run the rodeo. Maria - still using some of the things from the old rodeo • Wendy - This is also a PD outreach event. • Prem - Only Kent or other communities? Wendy - only advertising in Kent but anyone is welcome. Bike Bus - Julie has been working on this. Trying to get a pilot project. Julie was working on a grant from KC Health/Lisa Watson, grant didn't work out. Will try again next time. 10.113ike Facility Gaps Subcommittee Report - Jacobs Erik J explains what the gap map is. Google maps and layers. KBAB has mapped gaps in the bike network. Erik J will send a link to KBAB. 11.Monthly Rides and Promotion - Jacobs • Tim created this month's ROTM. Erik J will send it tomorrow. • Next month - get in touch with Erik J for details. Route, name, description. • Allison will volunteer. • Rides of the month go in a table and RideWithGPS.com. This is under Erik J's name. Might be worth having a paid KBAB account. Add as a discussion item for the next meeting. • City get a copy and sometimes it goes in a newsletter. Erik J posts them on a Facebook page. • Are there any other committees or groups that can use the account? 12.Communications - Preston • Most items for the bike rodeo have arrived. Connie is volunteered. • Mayor will proclaim May as Bike Everywhere month. Wendy will attend to accept. 13.Notice of Upcoming Meetings - Preston • Next meeting is May 22nd, a special meeting. As a special meeting, no changes to the agenda are allowed at the beginning of the meeting. • July meeting on July 31st will be entirely remote due to voting in the regular room. 14.Items for the Next Meeting - Graves • RideWithGPS app for KBAB • Rodeo after-action discussion • Discuss how to get a presence on the City website. • Allison - Erik J, please send login info again 15.Adiournment - Graves Wendy Graves adjourned the meeting at 6:55 pm. Respectfully submitted by: Erik Preston, Staff Liaison/Secretary, Kent Bicycle Advisory Board Page 2 of 2