Minutes of Meeting
Attendees:
Daryl
Bender (Chair)
Al
Horzelenberg Bob
Brown (Treasurer) Greg Ellis
Michael
Donaldson Rob Wazny
Committee
Member Regrets: Brad Tyleman
Public
Works Dept. Staff Representative: Rich Shebib
Committee
Participants: Jordan Fysh Andrew Brown Steve Begley
Sarah
Veale (Webmaster)
Call
to Order at
A.
Business Items from last Meeting – January 3, 2007
ACTION ITEM Thom will finalize
letter regarding full time Bicycle Co-ordinator and will send this letter to
all Councillors.
ACTION ITEM Thom volunteered to write
a letter to the HSR regarding the availability of bus passes to HHC members.
This would allow members not having the use of a motorized vehicle the
opportunity to use the City buses during inclement weather to attend meetings
The City already provides free parking passes at City Hall for members use.
Rich S. has ordered 3000 brochures
at a cost of approx. $2500. These booklets will be ready for the Toronto Bike
Show.
Bob Brown reported Account balance
is $1502.41 and is earning $0.06 per month in interest. This money can be used
for such items as food for meetings and re-inbursment for parking expenses at
the Toronto Bike Show, etc.
ACTION ITEM Rich S. to look into Capital Budget information for next
meeting.
Greg’s list needs to be updated
regarding having Committee members at the booth. The following is still needed.
It was suggested that we have pens
and note pad available at the show for questions, remarks or any noteworthy
ideas.
As this discussion progressed more
volunteers made themselves available for the Bike Show. I am not sure what
timeslots were filled. An updated list will be coming out shortly via e-mail.
Please make yourself available. It really is a lot of fun.
B. Agenda
Items
·
Cul–de sac of Mt Albion by the HSR turn-around. There will
be knock down bollards at this location for delivery traffic to Glendale G
& CC. The road surface will note be removed until you reach the top of the
escarpment. A 3m trail will continue continue to a small parking lot by the
stone blacksmith’s shop.
·
There will be another trail off the “closed”
·
·
·
·
Stop and Dismount signs should be located the following
intersections @ trail and
@ trail and
@ Potruff Rd and
·
ACTION ITEM Rich S. to enquire about
the pedestrian/ bike bridge over the LINC at anchor Rd.
·
ACTION ITEM
·
More discussion about trail alignment from
·
Trail alignment still to be finalized by the
2. Committee Membership Applications
ACTION ITEM Rich S. to get Committee
Membership applications and the process that must be followed.
ACTION ITEM Rich S. to find out if
the HHC is an approved Committee by Council
3. Web Site
ACTION ITEM Sarah Veale asked all
members to e-mail her any cycling events that can be added to the Events
Calendar.
ACTION ITEM Sarah will also put a
link to the Application form for the HHC
4. Project Updates
ACTION ITEM Rich S. To check on the timelines for the following
projects
·
·
·
Al Horzelenberg commented about a
cycling route that connects Hamilton and Waterdown going through RBG lands.
This was briefly discussed and agreed upon that this topic would be an
excellent agenda item for the upcoming Joint Hamilton/Niagara/ Burlington Joint
cycling Meeting to be hosted by
5. Transportation Master Plan
There will be an update of the
Transportation Master plan at the next Meeting.
5. Adjournment: Motioned by Al
Horzelenberg
Seconded by Michael
Donaldson
Meeting Adjourned at
Next Meeting –