Attendees

✓ Kelly Kendall (Voting Member)

✓ Payden Waldo (Voting Member)

✓ Patrick Alesse (Voting Member)

✓ Dan Kostrzewski (Voting Member)

✓ Charlie Heggem (Voting Member)

✓ Gervasio Tirigall (Voting Member)

✓ Andrew Davis (Voting Member)

✓ Sandy Brewer (Voting Member)

✓ Jason Ardt (Non-Voting Staff/Guest)

✓ Bennett Knox (Non-Voting Staff/Guest)

✓ Riley Sweeney (Non-Voting Staff/Guest)

✓ Nancy Whipple (Non-Voting Staff/Guest)

✓ Todd Elsworth (Non-Voting Staff/Guest)

✓ Ryan Corley (Non-Voting Staff/Guest)

✓ Present: 14/14

Decisions

#1

PASSED

#2

PASSED

#1

Introduction to the meeting

#2

Review and approval of previous meeting minutes

7 speakers

Ryan Corley · Topic: Decision not to reappoint former committee chair

Request for more context on the decision

Riley Sweeney · Topic: Desire for a more collaborative spirit

Feedback on the decision not to reappoint former committee chair

Dan Kostrzewski · Topic: Surprise and limited clarity on the decision

Request for more clarity on the decision

Kelly Kendall · Topic: Effectiveness of former committee chair

Comment on the effectiveness of the former committee chair

Gervasio Tirigall · Topic: Key performance indicators

Request for key performance indicators to be outlined for the committee

Sandy Brewer · Topic: Charter of BPAC and role of the committee

Comment on the charter of BPAC and the role of the committee

Nancy Whipple · Topic: Bicycle safety education in public schools

Question on whether BPAC has made a formal delegation to go to public schools and talk about bicycle safety