Members Attendance:
Daryl Bender, Thom Oommen, Al Horzelenberg, Greg Ellis, Rob Wazny, Bob Brown, Rich Shebib
Committee Participants Attendance:
Steve Begley
Regrets:
Matt Thompson, Michael Donaldson, Tarquin Adams
1. Minutes of previous meeting. Motion by Al Horzelenberg seconded by Thom Oommen
2. Matters Arising from minutes
Approximately 10 racks were requested by a community group
for installation along
4. Parking passes, HSR passes, room locations
Parking passes were distributed to those in attendance. Members are reminded that parking passes are only for the second level of the City Hall parking lot. Of course all members are encouraged to bike to meetings where possible. Room 264 is booked for the next year of meetings. Action: Rich to ask Ida Behoui in the Clerks Department about HSR passes/tickets for committee members who travel by bus as other committees receive tickets (Gas Tax Taskforce).
5. Cycling maps, routes inventory
There are currently 5,750 maps with Rich. There are 0 HCC cycling routes guides. Action: Rich to order 3,000 cycling route guides. If it works with this year’s budget, he should order them so that we use the money available to us through the 2006 budget.
6. Tourism Hamilton and maps
Al suggested that Tourism Hamilton should cover the costs of
This item is deferred to the New Year.
7. Street index on maps
Al suggested that we might want to include a street index on our cycling maps as a way of offsetting costs (did I get that right Al). Some members were concerned that the maps were already quite full and that might mean enlarging the map.
This item is deferred to the New Year.
8. New student condos near McMaster
There is a new condo development
currently under construction on the site of the old CNIB in west
9. Bike racks on buses
City council has officially endorsed bike racks on HSR buses. However Daryl reminded the committee that we need to be persistent and mindful of the budget deliberations soon to be underway. Steve suggested an intriguing plan for specific bike stops (i.e. you can only put your bike on a bus bike rack at certain stops like Gore Park, Concession, Fennell etc). Action: Steve shouldn’t forget this great idea.
10. Cycling Staff Person
Rich stated that Public Works has budgeted for a FT cycling staff person. Action: Rich will confirm details by email. Committee discussed sending a thank you to Scott Stewart and other big-shots at Public Works thanking them for this investment. A decision will be made after Rich’s email.
This item is deferred to the New Year.
11. Designated Committee?
A question was raised that the HCC is not a recognized city committee. This may explain why there is no councillor representation on the committee. Action: Rich to check into this through the Clerks Department.
12. TORs
Al sent out the final TORs for consideration November 25. Bob noted some spelling and grammatical errors. Bob was also concerned about the fate of the committee if members were to resign after two consecutive terms. Action: The Selection Sub-Committee will bear these facts in mind but most members assumed that a mass forced resignation would not take place. Action: Rich to report to Ida about our new TORs which may need council approval. Action: Al to send updated TORs to committee and Rich.
13. Council Liaison
Committee decided that the vice all will take on the role of being a council liaison where appropriate. There will be no specific council liaison drawn from the membership.
14. Power Assisted Bicycles (PABs)
Rob Wazny raised the issue of PABs given that the Ontario Government has now approved them as bicycles in the province. A long discussion ensued about whether the HCC should support bikes that could go quite fast speeds possibly endangering riders and “normal” cyclists. Al presented a motion: “That the HCC includes PABs as part of our cycling network provided they operate according to the existing road and trail regulations”. Seconded by Rob Wazny. Members voted 3-1 in favour of this motion (RW, AH, TO in favour, BB opposed).
15. Project Updates
15.
Daryl has been advocating on behalf of the HCC given that
our comments don’t seem to have been considered differently from public comment. Daryl also reiterated his support for
16. Financial Statements
Action: Bob to bring our account’s information and Rich to bring the other accounts’ information to the next meeting.
17. Selection Subcommittee
Thom reminded the committee that we still haven’t struck the Selection Subcommittee to consider the new HCC. In addition to the chair, Daryl and the city’s rep, Rich, Thom was unanimously elected to be the other member from the committee’s membership. Action: The subcommittee will convene and set a course for appointing new members. Until then the committee continues to meet as usual and remains in its current form.
18. Steve Begley’s Cool School Cycling Initiative
Steve works at the SAGE school in
This item is deferred to the New Year.
19. Volunteer recognition
HCC members are reminded of the Volunteer Recognition evening to be held on Wednesday December 13 from 4-6 in room 264 at City Hall.
20. Website
Action: Members are asked to review the website as well as the city’s cycling website for the next meeting. Think about what needs to be updated or removed.
This item is deferred to the New Year.
21. Motion to adjourn (where’s Tarquin?) by Al and seconded by Thom.
Next Meeting: