Minutes of Meeting
Attendees:
Greg Ellis, Al Horzelenberg, Tarquin Adams, Thom Oommen, Michael Donaldson, Bob Brown
Committee Member Regrets: Daryl Bender (Chair), Rob Wazny
Public Works Staff representative: Rich Shebib
Committee Participant: Jordan Fysh
Acting Chair: Thom Oommen
Minutes taken by Bob Brown
A. Business Items from last meeting held
1. Red Hill Expressway multi-use path. The Committee still needs clarification on some aspects of the design of this path. Two specific areas are:
i) the path going East/West under
the bridge at the south end to allow cyclists/hikers to cross the Expressway to
continue along
ii) the tie-in and provisions to
access the path at
ACTION ITEM: Rich
Shebib will contact Marco Oddi re coming out to the start of the next Committee
Meeting (
3. Full-time Bicycle Coordinator: No decision by the City has been made.
ACTION ITEM: Thom Oommen will draft a letter to the City emphasizing the importance of including this new Staff position in the 2007 City Budgeting process.
4. Parking Passes: These are available to Committee members and will cover parking at the Second Level of City Hall through to (and including) the June 2007 meeting. HSR bus passes are not feasible at this time.
5. 8 Route Brochures:
ACTION ITEM: Rich Shebib will arrange for ordering 3000 brochures and will charge these to the appropriate City Budget account.
NOTE: These will be required for the Toronto Bicycle Show the first weekend in March.
6. Department of Tourism participation in the Bikeways, Trails and Parks Map: It was decided not to pursue this any further at this time.
ACTION ITEM: Daryl to review what parties the letter is to be sent to.
ACTION ITEM: Rich to
review property access with Leanne Coveyduk off of
8. HSR Bike racks: HSR staff are reviewing problems implementing the racks due to space and safety concerns at the Upper James Garage facility. Committee are deferring a decision on the suggestion brought forward by Steve Begley that specific stops only be designated for cyclists to place their bicycles on these racks. This is important to recommend once HSR have resolved their concerns.
9. Committee Status: This is to be reviewed by Staff.
ACTION ITEM: Rich to prepare necessary documentation to ensure the Committee is recognized officially by the City.
10. Power Assisted Bicycles: Michael Donaldson requested clarification
on these as recently approved by the Ministry of Transportation of
ACTION ITEM: Committee requests that Rob Wazny e-mail Rich Shebib (rshebib@hamilton.ca) the details of the MTO approval and where the documentation is available for viewing.
11. Project Updates:
i) York Blvd.: Design Drawings are being processed
ii) Hunter Street: No Update
iii) South Service Road: No Update.
Staff are reviewing the operation of the gate
(locked at times) at the East end of
12. Financial Statements: To be reviewed at next meeting when updated statements will be available.
13. Selection Sub-Committee: To be apprised of progress by the City when advertising for Committee Members is proceeding in the next few months
B. Other Business Items:
1. Website linking: Links between the HCC Web page and the City Website could be improved.
ACTION ITEM: Committee members are asked to review these sites and recommend changes at the next meeting.
2. Update of “Shifting Gears”: This document is being reviewed by the City’s Consultant “IBI” and recommendations for changes are to be presented to the Cycling Committee. Cycling Committee members are urged to give input on any changes they see appropriate.
3.
ACTION ITEM: Rich to submit registration form and include details as above.
ACTION ITEM: Greg will work on obtaining staffing for each of the 4 hour shifts for Friday through Sunday.
NOTE: Al Horzelenberg and Bob Brown stated that regretfully, they would not be available to attend this year’s show.
4. Cycling
5. Adjournment: Motion by Al Horzelenberg, seconded by Tarquin Adams.