Board Minutes January 20 2022

Please note: Bike Edmonton Board Meeting Minutes receive approval via Board Motion at the following Board Meeting. Please view the following Board Meeting Minutes to determine the approval status of the minutes you are currently viewing.

Bike Edmonton Board Meeting Minutes for January 20, 2022

Board meetings are open to Bike Edmonton members.

• Location: [Google Meet]
• Start Time: 6:00pm

Please RSVP to board@bikeedmonton.ca if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you!

Attendance

• Meeting Chair: Sarah R
• Minute-taker: Andi
• Food by: n/a
• Board attendance: Max Myre; Keith Heslinga; Matthew Hoyt; Byron Vass; Roy Coulthard; Andi Eng; Sarah Rebryna
• Staff attendance: Mike Zuege; Chris Chan; Coreen S;
• Regrets: John R
• Absent:
• Guests: Jason Wang (Paths For People); Dallas Karhut (City of Edmonton); Julie Cournoyer (City of Edmonton); Madeline Stout (Paths for People); Nathan Smith (City of Edmonton); Pablo Orozco (City of Edmonton); Roozbeh Montakhab; Daniel Auger; Hank Binnema; Joanne Hampton; Tom Forbes; Tyrel Brochu; Conrad Norbert; Michael Janz; Emma Pyke

Call to Order

• Meeting called to order by Sarah at 6:02 pm.

Logistics for Next Meeting

• Date: February 16, 2022
• Location: Google Meet
• Chair:
• Minute-taker: Andi
• Food by: n/a

Announcements

• Land Acknowledgement
• Meeting etiquette
• Board and Committee volunteer opportunities
• Remember to record your Board Member volunteer hours!

Approval of Agenda

MOTION

To approve this January 20 agenda.
Moved:	Keith
Seconded:	Max

Aye	No	Abstain
8	0
Carried

Guest Presentation

• Welcome and Introduction of Guest presenters from the City of Edmonton
  • Nathan Smith, Senior Engineer, Urban Planning and Economy
  • Dallas Karhut, Senior Engineer, City of Edmonton
  • Julie Cournoyer, Strategy Implementation Coordinator
  • Pablo Orozco, General Supervisor, Mobility Unit
    • Plan going before committee on February 15

• Presentation

Questions

• Questions from Bike Edmonton Board and Paths for People

• What plans, if any, are in place for those with physical limitations to be able to access River Valley pathways for recreational and utility cycling without a steep descent/ascent?
  • This is something that the City has heard about. There are some plans looking at these questions, specifically the Downtown Public Places Plan. We are currently looking at ways to make the River Valley more accessible. The River Valley is managed separately from the City. The City has also gotten feedback from the Paralympic Sports Association. The wide range of bikes that are on the market today (hand pedal, e-bike, fat bike, etc). We are working to better accommodate these varieties of bikes.

• Is Administration proposing E-bike programs or subsidies to facilitate this access by those with physical challenges?
  • This is not part of the Bike Plan Scope. But there may be some project work happening elsewhere within the City.

• Will a prioritized costed list of active transportation projects and missing links be included in the implementation plan if not where will this information be found?
  • A costed list will not be available at this time. There are higher level cost estimates, but we are not yet at the level to break down the costs for those pieces yet. The prioritization of the list is in the Bike Plan that is going to be publicly available.

• Will the city be sharing their prioritization methodology?
  • There is some detail in the implementation guide.

In Camera Session

MOTION

To move in camera with guests from City of Edmonton and Paths4People
Moved:
Seconded:

Aye	No	Abstain

MOTION

To move out of camera discussion.
Moved:
Seconded:

Aye	No	Abstain

Adjournment

Meeting adjourned by at pm