SANTA ROSA CIVIC
Meetings & Decisions
Budget & Finances
Bicycle And Pedestrian Advisory Board

Bicycle And Pedestrian Advisory Board

Thu, July 18, 2024

Agenda items
Vote records
Discussion summary
Transcript

Agenda items (9)

Procedural (3)
2ProceduralREMOTE PARTICIPATION UNDER AB 2449 (IF NEEDED) To consider and take action on any request from a Board Member to participate in a meeting remotely due to Just Cause or Emergency Circumstances pursuant to AB 2449 (Government Code Section 54953(f)).
4ProceduralCOMMENT ON AGENDA ITEMS BY BOARD MEMBERS
5.1ProceduralApril 18, 2024 Regular Meeting Minutes.
General Business
8General BusinessCHAIR/BOARD MEMBERS' ANNOUNCEMENTS
9General BusinessSTAFF ANNOUNCEMENTS
7.1General BusinessREPORT - Active Transportation Plan Update - Public Outreach
7.2General BusinessREPORT - Assembly Bill 43 (AB 43) and Assembly Bill 1938 (AB 1938) - Speed Limits BACKGROUND: Staff will present information on speed limit modifications. RECOMMENDATION: This is for Board information.
7.3General BusinessREPORT - Steele Lane Pilot Project Update BACKGROUND: Staff will present a report on the Steele Lane Pilot
7.4General BusinessREPORT - Countywide Bicycle and Pedestrian Advisory Committee (CBPAC) Citizen Appointment BACKGROUND: Appointing a CBPAC citizen representative. RECOMMENDATION: The Board shall, by motion, assign a citizen representative for the CBPAC.

Additional votes recorded in minutes

Nominate Board Member Schwarz as secondary CBPAC appointee

aye 7 · absent 2
Doug McKenzieaye
Dylan Prindleabsent
Elizabeth Ridlingtonaye
Emily Warneaye
Kim Badenfortaye
Paul Schwarzaye
Sarah Hartaye
Scott Doigabsent
Tanya Narathaye

Approve April 18, 2024 Regular Meeting Minutes

aye 6 · absent 2 · abstain 1
Doug McKenzieaye
Dylan Prindleabsent
Elizabeth Ridlingtonaye
Emily Warneabstain
Kim Badenfortaye
Paul Schwarzaye
Sarah Hartaye
Scott Doigabsent
Tanya Narathaye

Approve amended motion to assign both primary and secondary CBPAC citizen representatives

aye 7 · absent 2
Doug McKenzieaye
Dylan Prindleabsent
Elizabeth Ridlingtonaye
Emily Warneaye
Kim Badenfortaye
Paul Schwarzaye
Sarah Hartaye
Scott Doigabsent
Tanya Narathaye

Nominate Board Member Hart as primary CBPAC appointee

aye 7 · absent 2
Doug McKenzieaye
Dylan Prindleabsent
Elizabeth Ridlingtonaye
Emily Warneaye
Kim Badenfortaye
Paul Schwarzaye
Sarah Hartaye
Scott Doigabsent
Tanya Narathaye