First draft.
Please advice on wording and any additions.
Thank you.


November Bike Board Meeting
November 7, 2013, 6:30pm -
Morgantown Public Safety Building


Open Action Items
223. Traci; Find out if any WVU sustainability interns are interested in serving on the BB
224. Damien; Organize a meeting between city officials and BB to discuss the Law & Order article that will include Damien, someone from the city manager’s office, the police chief, Chip, Gunnar, and Traci
229. Frank; Find sharrow data and send to Jing and Damien
230. Damien; Talk to Fred about BFC sign
235. Damien; Pull counts from his counters and send to BB
236. Jing; Send information to BB about October traffic counts and send a list of other suggested intersections for counts
239. Traci; Email BB to ask who is interested in meeting with Clement Solomon at WVU
245. Frank; Send Law & Order article out as a pdf as the web link is dead
246. Chip; Downsize the 5x7 BFB sticker and send us a photo of it on a door
247. Derek; Contact Dave Bruffy to see if he needs any changes to the bike parking map
248. Traci, Chip, Derek; Look at the ‘Find It, Fund It Table’ TA chart given at the MAP 21 meeting and compare it to projects in the bike plan to find intersections that may be viable for the DOH 'Intent to Apply'
249. Frank; Scan the ‘Find It, Fund It Table’ and send to BB
250. Damien, Chip; Email the traffic count numbers to Emily, Email bike sales data to Emily by Wed, Oct 9th at noon
251. Traci; Send verbiage of her email invitation to legislators for the Oct 20th bike ride to the rest of the BB
252. Frank; Send his Safe Routes to Schools presentation to the BB

Agenda-
* Schmooze Time
* Last minute agenda items
* Approve last month's minutes
* Action Items
* Ripe Bananas

* Report from presentation to the COW

   Desired outcome:
* Discuss changes to membership definitions
   Desired outcome: Accept changes and have them approved
* Report from Bike Plan Actions for Zoning meeting
   Desired outcome: Bring folks up to speed and decide how to proceed
* Broadening Bike Board Positions, what positions are open?
* Report from Projects- Updates from Project leaders
* Bike Board openings. "Advertise w/ CityCouncil" Nominate and vote for a new chair
* Review meeting
* Adjourn

Ongoing Projects-
1.  Bike racks at schools
      Jonathan, Alice, Marilyn
2.  Bicycle safety programs at schools, teaching safety and Safe Routes to School
      Andrew, Frank
3.  Create singletrack trails in city
      Colin, Andrew, Alice, Mark Wise, Ella Belling
4.  Complete parking inventory, identify parking gaps
      Derek, Jing, Damien
5.  Update SLM and STR sign locations
      Derek, Jing, Damien, Emily
6.  Identify signs, markings, facilities on BikeMorgantown.com
      Derek, Jing, Damien, Traci
7.  Other GIS ideas
      Derek, Jing, Damien
8.  Show WVU bike racks on WVU google map of campus
      Traci
9.  Represent BB on Connecting Communities
      Frank, Jonathan, Bill (liason)
10. Morgantown Bicycling & Transit Map
      Jing, Colin
11. White paper to recommend bike friendly elements in Evansdale & Hospital redevelopment
      Traci, Jonathan, Chip
12. Get all major employers rated Bicycle Friendly Businesses
      Chip, Jonathan, Emily
14. Implement Complete Streets action in Bicycle Plan
      Damien, Frank
15. Write grants (HSIP, etc.)
      Jeff Mikorski, Traci
18. Build Stakeholder involvement
      Emily, Jonathan, Frank, Traci
19. Moving the Bicycle Plan forward
    Frank (reluctantly), Emily (but sure...), Traci (no tag line)

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