Bicycle and Pedestrian Advisory Committee Meeting

Thursday, September 14, 2006

5:30 PM to 7:30 PM

ACTIA Offices at 426 17^th Street, Suite 100, Oakland

AGENDA

(Full Packet Available at www.actia2022.com )

Meeting Outcomes:

§ Recommendation on Final Draft Countywide Strategic Pedestrian Plan and Toolkit

§ Recommendation on Final Draft Countywide Bicycle Plan Update

§ Recommendation on Revised Draft Program Guidelines for next Bicycle/Pedestrian Countywide Discretionary Fund programming: Cycle 3

§ Receive updates on CDF Grant Projects

5:30 – 5:45 pm 1. Welcome & Introductions I/D

a. Introduce new Members

b. Public Comment

c. Approval of June 8, 2006 Minutes I/A

(Attachment A: Page 1)

5:45 – 5:55 pm 2. Update on Board Actions/Staff Report I/D

a. Meeting Schedule for FY 06/07

(Attachment B: Page 5)

5:55 – 6:15 pm 3. Final Draft Countywide Pedestrian Plan I/A

and Toolkit: Approval

(Attachment C1,

Attachments C2 and C3 go to:

(http://www.acta2002.com/bikeped.html)

Page 7)

6:15 – 6:35 pm 4. Final Draft Countywide Bicycle Plan Update: I/A

Approval

(Attachment D1: Page 16)

(Attachment D2: go to (http://www.accma.ca.gov/pages/HomeBicyclePlan.aspx)

Page 20)

6:35 – 7:10 pm 5. Revised Draft Program Guidelines for Next I/A

Countywide Discretionary Fund Cycle

(Attachment E1: Page 22)

(Attachment E2: Page 25)

7:10 – 7:25 pm 6. Grant Program Progress Reports I/D

(Attachment F1: Page 40)

(Attachment F2: Page 43)

7:25 – 7:30 pm 7. BPAC Member Reports I/D

7:30 pm 8. Adjournment/Next Meeting: October 12, 2006

Key: I/D - Information/Discussion Item I/A - Information/Action Item

Attachments:

A: Draft Minutes for June 8, 2006 – Page 1

B: Meeting Schedule for FY 06/07 – Page 5

C1: Memo on Final Draft Pedestrian Plan and Draft Toolkit - Page 7

C2: Final Draft Countywide Strategic Pedestrian Plan

(on ACTIA website: http://www.acta2002.com/bikeped.html )

C3: Final Draft Toolkit for Improving Walkability in Alameda County

(on ACTIA website: http://www.acta2002.com/bikeped.html )

D1: Memo on Final Draft Bicycle Plan Update - Page 16

D2: Final Draft Bicycle Plan Update

(on ACCMA website: http://www.accma.ca.gov/pages/HomeBicyclePlan.aspx )

E1: CDF Funding Cycle Memo – Page 22

E2: Draft Program Guidelines for CDF Funding Cycle #3– Page 25

F1: Memo on Grant Program Updates – Page 40

F2: Progress Reports – Page 43

Location Information: ACTIA is located in Downtown Oakland on 17^th Street between Broadway and Franklin, and is easily accessible by all transportation modes. The office is just a few steps away from the 19^th Street BART station. Bicycle parking is available inside the building. On-street automobile parking is available in the evening hours.

Members of the public may address the Committee regarding any item, including an item not on the agenda. Meetings are wheelchair accessible. Please do not wear scented products so that individuals with environmental sensitivities may attend. Call 893-3347 (Voice) or 834-6754 (TTD) to request a sign-language interpreter. Five days notice requested.

All items on the Agenda are subject to action and/or change by the Committee. The order of items may be changed by the Chair.