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Meeting Information



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SAN FRANCISCO BICYCLE ADVISORY COMMITTEE
(BAC)

Regular Meeting

Wednesday, October 15, 2003

City Hall
1 Dr. Carlton B. Goodlett Place (Polk Street), Room 408

MINUTES

The meeting was called to order at 6:20 PM

1.      Roll Call/Attendance:

    Present - Andrew Thornley(District 1), Diane Waggoner(District 3), Janice Buike Voorsluys(District 4), Dale Butler(District 6), Cynthia Powell(District 9), Rufus Davis, Jr.(District 10), Casey Allen(District 11)

2.      Public Comment:

    none

3.      San Francisco Bicycle Coalition Presentation (6:32): David Gartner of the SFBC presented an update and the timetable of the SF Bike Plan. The 1997 Bike Plan had to be updated to permit access to various funding sources. Andrew Thornley, as Chairperson of the BAC, serves as the BAC representative on the Update Oversight Committee.

4.      Endorsement of and comments on San Francisco County Authority (SFCTA) Draft Strategic Analysis Report on Transportation System Level of Service (LOS) Methodologies (SAR 02-2) (6:55): Josh Hart of the Bicycle Coalition and Rachel Hiatt of the San Francisco Transit Authority presented the Draft Report of September 23, 2003. Following a lengthy discussion it was moved, seconded and adopted to authorize Janice Buike Voorsluys, Vice-Secretary to prepare a letter to be sent to Ms Hiatt from the Chairperson with copies to the Members of the Board of Supervisors endorsing the effort of the Transit Authority to reform the LOS methodology.(Butler,Voorsluys)

5.      Approval of Transportation Development Act (TDA) Article 3 of the Bicycle Projects (7:50): Approved.(Allen, Davis)

6.      Approval of minutes (8:05): Adopted with the notice that Committee Member Casey Allen arrived at 6:40 PM and was not present at the beginning of the meeting. Chairperson Thornley to request Peter Tannen to respond to questions under item 4 of the minutes.

7.      Review of By-Laws: It was decided to remove the reference to Standing Committees by removing Section 1 of Article 4 and renumber the By-Laws as appropriate. (Allen, Butler)

8.      The meeting was adjourned at 8:25 PM