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;

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

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