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Meeting Agenda

Wednesday, March 5, 2008 , 6-8pm
Seattle City Hall ( 600 4th Ave), Room L280

6:00 – 6:05 Call to Order

6:05 – 6:20 Grace Crunican – Director’s Report

6:20 – 6:30 Around the Room- Introductions and Board Member Announcements

Public Comment

Review and approval of February meeting minutes (distributed previously via email)

6:30 – 7:00 Alaska Way Viaduct Central Waterfront – Bob Powers (SDOT), Ron Posthuma ( King County), Ron Paananen (WSDOT)

7:00 – 7:20 BMP Update: 2 nd and 4 th Bike Facilities – Pete Lagerwey, Monica DeWald

7:20 – 7:40 Bike Master Plan Education Component- Kent Grasso & Cascade Bicyle Club

7:40 – 7:55 Committee Updates

  • Outreach Committee (Ryan Dean, Deborah Kuznitz, Brian Dougherty)
    • Bike Expo
    • Cascade Education
    • Update of 5 Guiding Principles as Homepage
    • Other
  • Admin Committee (John Beaulaurier , Rodney Rutherford, Evan Brown, Sean Ardussi)
  • Policy Committee ( Sean Ardussi, Brian Dougherty, Ryan Dean, Jeff Frkonja, Dongho Chang, John Beaulaurier, Rodney Rutherford, Brian Lee )
    • Bridging the Gap Oversight Committee (Dongho Chang, Jeff Frkonja – alternate)
    • Complete Streets (Dongho Chang, Jeffrey Frkonja, Sean Ardussi)
    • Master Plan Implementation and Monitoring (group yet to form, possibly with Naomi Wilson, Brian Lee, John Beaulaurier, and Rodney Rutherford?)

7:55 – 8:00 Closing thoughts

  • Other unfinished business?
  • Opportunities?

8:00 Meeting adjourned

Next Meeting April 2, 2008