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HomeMy WebLinkAboutAgenda Summary - 03/13/2014 (2)PORT ANGELES FORWARD COMMITTEE PITTIS MEMORIAL CONFERENCE ROOM / Port Angeles, Washington Meeting Minutes for March 13, 2014 Mission Statement: To create a strong, economically and culturally vibrant community that will enhance the lives of our citizens. CALL TO ORDER: Vice Chair Downie opened the meeting for Chair Kidd at 7:30 a.m. Chair Kidd joined the meeting a moment later. ROLL CALL: Members Present: Cherie Kidd, Patrick Downie, Sissi Bruch, Kaj Ahlburg, Wendy Clark- Gertzen., Jim Hallett, Todd Gubler, Andrew Schwab Members Absent: Frances Charles, Maggie Roth, Mike Edwards. Larry Morris, Mike Chapman, Greg Halberg, Bill Greenwood, Staff Present: Scott Johns, Nathan West (call-in). Others Present: Charlie Smith, Tim Boyle, George Bergner Public Present: None. Approval of Minutes The minutes of the December 12, 2013, meeting were approved as presented by consensus of the group. Waterfront Transportation Improvement Project (WTIP) Update Nathan West reported that, as a result of comments from PA Forward members regarding the Trail width, design drawings have been changed to provide a 12' trail with additional T grass strips on both sides of the Trail. This change resulted in changes to other design elements. Two other items of the design are still pending decisions: trail marker design and the sponsorship memorial concept. Kaj Ahlburg asked what the added cost for those items would be? Mr. West indicated that each item would increase the budget by approximately $6,000. Both items have been placed on hold for the immediate future. Work will begin soon on mitigation work required by US ACOE, including moving the whale bone sculpture and planting along the west side of the site. It is anticipated that the project will go to bid in April. A June start date is anticipated for construction. George Bergner provided an update on bicycle tourism and requested a letter of support from the committee for the PA Likes Bikes event planned for this year. Discussion followed with Kaj Ahlburg moving to recommend approval of a letter. The motion was seconded by Pat Downie and passed unanimously. Chair Kidd brought up the Committee's membership and stated that the Clallam County Historical Society had requested a seat on the Committee. A letter from the Historical Society requesting adding a seated member and recommending Charlie Smith as that representative was passed out to the group. Discussion followed.