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HomeMy WebLinkAboutTAC 2017-11-29 Minutesj 1 j l 1 l l 1 ) City of Maple Ridge ACTIVE TRANSPORTATION ADVISORY COMMITTEE MEETING MINUTES The Minutes of the Regular Meeting of the Active Transportation Advisory Committee, held in Blaney Room at Maple Ridge City Hall, 11995 Haney Place, Maple Ridge, British Columbia, on Wednesday, November 29, 2017 at 7:00 pm COMMITTEE MEMBERS PRESENT lneke Boekhorst Kino Roy, Vice-Chair Paul Yeoman, Chair Wayne Stevens Dave Rush Downtown Maple Ridge Business Improvement Association Youth Rep Susan Carr Kim McLennan Franklin Salguero Councillor Duncan STAFF MEMBERS PRESENT David Pollock Renee Moffatt REGRETS/ABSENTS Bijan Naghipour Cpl. Steven Martin Member at Large Seniors Rep Cycling Rep School District 42 Rep Fraser Health Member at Large Council Liaison Staff Liaison / Municipal Engineer Committee Clerk Member at Large Ridge Meadows RCMP -Traffic Services 1. CALL TO ORDER AND INTRODUCTIONS The Chair called the meeting to order at 7:01pm. 2. AGENDA ADOPTION R17-029 It was moved and seconded That the agenda dated November 29 be adopted. 3. MINUTES APPROVAL R17-030 It was moved and seconded That the minutes dated October 25, 2017 be approved. CARRIED CARRIED ) i .i ATAC Minutes November 29, 2017 Page 2 of 3 4. DELEGATIONS 4.1 STP Presentation -David Pollock The Staff Liaison presented the Strategic Transportation Plan (STP) PowerPoint Presentation to the Committee. The presentation provided information on the background, major road projects, proposed pedestrian upgrades, bicycle plans and transit strategy. The presentation also gave an overview of the short term and long term funding. The Committee provided questions and concerns on the STP. lneke Boekhorst shared her concerns on signage. The Staff Liaison will provide what funding TransLink specifies every year for the Major Road Network. Note: lneke Boekhorst left the room at 7:27pm and returned at 7:29pm 5. NEW & UNFINISHED BUSINESS 5.1 Update on Report to Council The Staff Liaison informed the Committee that the two recommendations put forth from the Committee in November (speed limit on 224th and restricting the use of bicycles on certain streets) was deferred to a December or early January Council meeting. 5.2 2017 & 2018 Committee Work Plan/ Strategy (40 minute mark) R17-031 The Chair requested the Committee read the Strategic Transportation Plan before the next Committee meeting in January 2018. Possible priorities for 2018 include input to transportation-related Capital Works, Transl ink Mobility Pricing and transportation- related comments for large Scale Development. The motion was moved and second That the 2018 ATAC meeting schedule will go forward with bi-monthly meetings. 5.3 5.4 New Cycling Routes Subcommittee The Chai r requested to hold off until 2018. Requests for Agenda Items Nil CARRIED ) ATAC Minutes November 29, 2017 Page 3 of 3 6. SUBCOMMITTEE UPDATES 6.1 Cycling on Sidewalks Subcommittee Nothing to Report. 7. CORRESPONDENCE -Nil 8. QUESTION PERIOD -Nil 9. ROUNDTABLE 10. /rm Kino Roy -Presented a photo of construction signs blocking bike lanes and sidewalks so that pedestrians and people with mobility issues would have to go on the road. The Staff Liaison will look into the issue. ADJOURNMENT ~ moved and seconded that the meeting be adjourned at 8:20pm.