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HomeMy WebLinkAboutTAC 2021-11-24 MinutesCity of Maple Ridge Transportation Advisory Committee MEETING MINUTES November 24, 2021 Regular Meeting The Minutes of the Regular Meeting of the Transportation Advisory Committee (TAC), held via Zoom teleconference on November 24, 2021 at 7:00 pm. ____________________________________________________________________________________ COMMITTEE MEMBERS PRESENT Councillor Chelsa Meadus Council Liaison Vijay Soparkar, Chair Member at Large Eric Phillips, Vice Chair Member at Large Jennifer Wright Member at Large Korleen Carreras School District No. 42 Board Trustee STAFF MEMBERS PRESENT Mark Halpin Staff Liaison/Manager of Transportation Rodney Stott Environmental Planner 2 Mike McLean Committee Clerk, Legal and Legislative Services ABSENT Ineke Boekhorst Member at Large 1. CALL TO ORDER – 7:01 pm 2. APPROVAL OF THE AGENDA R/2021--023 It was moved and seconded That the agenda for the Transportation Advisory Committee Regular Meeting dated November 24, 2021 be approved as circulated. CARRIED 3. ADOPTION OF MINUTES R/2021--024 It was moved and seconded That the minutes of the Maple Ridge Transportation Advisory Committee meeting dated September 22, 2021 be adopted. CARRIED Note: Kate Woochuk joined the meeting at 7:05 pm. 4. DELEGATIONS – NIL 4.1. Green Infrastructure Subcommittee Rod Stott, Environmental Advisory Committee Staff Liaison and Environmental Planner 2 provided an update on the Green Infrastructure Subcommittee. Note: Allison Clavelle joined the meeting at 7:30 pm. mapleridge.ca Transportation Advisory Committee Minutes November 24, 2021 Regular Meeting Page 2 of 2 Note: R. Stott left the meeting at 7:32 pm. 4.2. ICBC Road Safety Campaigns K. Woochuk, ICBC Road Safety & Community Coordinator provided an overview of ICBC’s road safety campaigns, including pedestrian safety and the identification of various risk factors. Note: K. Woochuk left the meeting at 7:36 pm. 5. NEW AND UNFINISHED BUSINESS 5.1 Strategic Transportation Plan Phase 3 – Urban Systems A. Clavelle of Urban Systems provided an overview of the Strategic Transportation Plan, including proposed pedestrian, cycling, transit and road networks and Phase 3 public engagement. 6. LIAISON UPDATES 6.1 Staff Liaison The Staff Liaison provided an update on the following: • The challenges of service delivery currently faced by the Engineering Department • The impacts of recent flooding on transportation • Engagement efforts for the Strategic Transportation Plan (STP) 6.2 Council Liaison Councillor Chelsa Meadus provided an update on the following: • Building Permit Function Review • Economic Development Strategic Plan • Parks, Recreation and Culture Master Plan • Glow Maple Ridge currently underway • Appreciation for current and outgoing Committee members, including Pascale Shaw, Korleen Carreras, Eric Phillips, Gary, Ineke, Jennifer Wright and Vijay Soparkar. 7. QUESTION PERIOD FOR THE PUBLIC – NIL 8. ROUNDTABLE Committee members shared information on relevant events and activities. 9. ADJOURNMENT – 8:56 pm The next regular meeting of the Transportation Advisory Committee will be held on Wednesday, February 23, 2022 at 7:00 pm via Zoom. Vijay Soparkar, Chair /mm