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HomeMy WebLinkAbout060321 Packet ACTIVE TRANSPORTATION ADVISORY BOARD MEETING AGENDA June 3, 2021 | 4:30 p.m. | Virtual Meeting ****The State of Emergency declared by Governor Inslee temporarily prohibits in-person contacts with the public required by the Open Public Meetings Act and the Public Records Act. The May 29, 2020 Public Health Order by Jefferson County Health Officer Thomas Locke also states no in-person meetings are allowed. Participation will be by teleconference**** • Join via computer or tablet at http://joinwebinar.com enter 9 digit Webinar ID 507-202-123 • Join by phone in listen-only mode: +1 (415) 655-0052 access code: 261-687-063# or Local Dial In: (360) 390-5064 access code: 261-687-063# • Submit public comment emails to be read aloud (up to three minutes per person) to: publiccomment@cityofpt.us I. Call to Order/Roll Call II. Approval of Agenda III. Approval of May 6, 2021 Minutes IV. Public Comment (3 minutes per person) V. Old Business – None A. Review of Banked Capacity project screening matrix B. Board Changes VI. New Business A. Discuss advisory bike lanes and their application in Port Townsend B. Streetlight survey and Dark Skies C. Summary of Meeting with DASH VII. Public Comment (3 minutes per person) and Board Comment (may include proposed agenda items for future meetings) VIII. Adjourn Page 1 of 2 ACTIVE TRANSPORTATION ADVISORY BOARD MEETING MINUTES Date: May 6, 2021 Time: 4:30 pm Location: City Hall (Virtual) Members Present: Sam Feinson (Chair), Pat Teal, Hendrik Taatgen Members Absent: Ed Stegall Liaisons Present: None Staff Present: City Manager John Mauro, Public Works Director Steve King, Civil Engineer Laura Parsons AGENDA ITEM ACTION Approval of Agenda: The agenda was unanimously approved Approval of Minutes: The minutes of March 5, 2020 were unanimously approved Public Comment: There was none. Introductions: Mary Paxton, Deb Schaack, and Kellen Lynch were introduced as applicants for vacancies on the Board. Current members of the Board and staff provided additional introductions. No Action Engage PT Overview: City Manager John Mauro provided an overview of the EngagePT campaign. Public Works Director Steve King provided a visual of the current EngagePT webpage. No Action Discovery Road Group Discussion: The group discussed the scope of the project along with the work of the Discovery Road Stakeholder Group. No Action Comprehensive Streets Program - Vision: Steve King provided background information and details on key issues. No Action Annexation: John Mauro and Steve King presented on banked capacity and how the Board may be able to provide recommendations on the use of funds. No Action Board Changes Intent/Goals and Feedback: Items discussed were, PRTAB – Trails, Ad hoc Committees, Local 2020 Engagement, Gradual Ramp Up of Volunteer Program, and Periodic Intentional Public Engagement. No Action Public Comments and Board Comments: Kellen Lynch and Mary Paxton commented on the importance of the work of ATAB. Page 2 of 2 AGENDA ITEM ACTION Next Meeting: The next regular meeting is June 3, 2021. Adjourn: The meeting was adjourned at 6:00 p.m.