Board Minutes April 2021: Difference between revisions
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'''''These minutes | '''''These minutes were approved at the May 17, 2021 Board meeting.''''' | ||
== Bike Edmonton Board Meeting Minutes for April 19, 2021 == | == Bike Edmonton Board Meeting Minutes for April 19, 2021 == | ||
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=== Volunteer Committee Report - Ken A. (2 min) === | === Volunteer Committee Report - Ken A. (2 min) === | ||
* | * Committee hasn't been formed yet | ||
=== Approval of Reports === | === Approval of Reports === | ||
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=== Staff/Operations Update - Chris C. (10 min) === | === Staff/Operations Update - Chris C. (10 min) === | ||
* from Molly: | * from Molly: | ||
*[https://drive.google.com/file/d/1tDweO7wrGzeXQxf_HqOQ9WT2aOIK4Bz4/view?usp=drivesdk Project Coordinator Report] | **[https://drive.google.com/file/d/1tDweO7wrGzeXQxf_HqOQ9WT2aOIK4Bz4/view?usp=drivesdk Project Coordinator Report] | ||
** conversation about presence at events and markets. | |||
* Working with Pedego (ebike company) for an event in July | * Working with Pedego (ebike company) for an event in July | ||
* Federal gov't active transportation funds are potentially up for grabs; Attended meetings with the Minister to talk about ideas | * Federal gov't active transportation funds are potentially up for grabs; Attended meetings with the Minister to talk about ideas | ||
** Meeting tomorrow for updates | |||
* Met with Dallas from CoE on update for the implementation of the Bike plan | * Met with Dallas from CoE on update for the implementation of the Bike plan | ||
** going to urban planning committee May 11 | ** going to urban planning committee May 11 | ||
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{{Motion | {{Motion | ||
|motion=To go in camera | |motion=To go in camera | ||
|first= | |first= Keith H | ||
|second= | |second= Matt H | ||
|yes= | |yes= 7 | ||
|no= | |no= 0 | ||
|abstain= | |abstain= 0 | ||
|result= | |result= Carried | ||
}} | }} | ||
{{Motion | {{Motion | ||
|motion=To go out of camera | |motion=To go out of camera | ||
|first= | |first= Andi | ||
|second= | |second= Keith | ||
|yes= | |yes= 7 | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result= | |result= Carried | ||
}} | }} | ||
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== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion=To adjourn the meeting | |motion=To adjourn the meeting 9:25 pm | ||
|first= | |first= | ||
|second= | |second= | ||
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[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2020- | [[Category:2020-2021 Board minutes]] | ||