Meeting Agenda: Feb 8, 2018

HUB North Shore Committee holds regular meetings at 6:30pm - 8:30pm on the second Thursday of every month. Everybody is welcome. The meetings are at the North Vancouver City Library (14th/Lonsdale) in the Don Preston Boardroom (2nd floor).

• Introductions
• Agenda additions

• Annual Committe Budget (annual budget cycle ends on March 31st and does NOT carry over to next fiscal)

• Events: http://wiki.bikehub.ca/northshore/images/5/5f/2017_Events_overview.docx

Escape Adventures Date: Sunday, March 4th and/or Sunday, May 6th Times: 11-2pm Location: Lynn Valley Village Square

• Letters: http://wiki.bikehub.ca/northshore/index.php?title=Letters_to_governments
• Future of HUB NS - Yahoo Group - move to Google?
• Integrated North shore Transportation Planning Project File:Integrated North Shore Tranporation Planning Project 18jan08-6.1.pdf

District of North Vancouver

• Update on ACDI - HUB meeting on Brooksbank Intersection
• Update on Meeting with MoTI review of Phibbs Exchange

See recent letters: http://wiki.bikehub.ca/northshore/index.php?title=Letters_to_governments

• Follow up with DNV on Phibbs Exchange designs

• 2018 DNV repaving list / budget spend - Tony wrpte informal request
• Maplewood Plan - HUB By Invitation Only Attendance (Darwin Properties and the Tsleil-Waututh Nation)
  • invitation to a meeting to better understand the Active Transportation values related to the North Shore Innovation District site (ie. Maplewood Northlands).

District of West Vancouver

• Park Royal Plan - Wardance Bridge update File:2017-12-13 email to Ms Leemhuis.pdf
• Drawings of proposals for 20 February meeting with Engineering & Transportation staff
  • Horseshoe Bay - http://wiki.bikehub.ca/northshore/images/e/ea/Horseshoe_Bay-_Royl_Ave_-_Bruce_St._drawing_03831-C0-SK100-3A.pdf
  • Park Royal Marine Drive overview - http://wiki.bikehub.ca/northshore/images/5/5e/Park_Royal_-_Marine_Drive_bike_plan_Entire_Area_Overview.pdf
  • Park Royal 752 Marine Drive - http://wiki.bikehub.ca/northshore/images/c/ca/752_Development_raised_bike_lanes.pdf
  • Skilift and Folkstone Way - http://wiki.bikehub.ca/northshore/images/f/f5/Skilifit_and_Folkestone_drawing.pdf

City of North Vancouver

• Jan 26 - T. Valente Meeting with Michael Epp - Director of Planning which now includes Land Use and Transportation
• Letter / Jan 15th Council Meeting support for crosswalk usage clarification [1]
• "Construction Guidelines for Bike Lane Closures” to assist in ensuring bike safety when bike lanes are closed due to construction, and we anticipate them being completed in fall. Follow Up.
• New gap: two blocks of 16th Street West, in North Vancouver, between Marine Drive and Fell Ave.

Ministry of Transportation and Infrastructure

• Lower Lynn Interchanges project update
• Phibbs Exchange Update
• BC Ferries Committee Formation [2](https://www.bcferries.com/about/hsbvision/)

HUB Structure and Sub-Committee Focus

Other Letters or Actions Required

• Spirit Trail baffles at Pemberton and Welch – need a video of a family with a bike trailer.
• 2012 Bike Masterplan Updates: 3rd Street / 2nd Street / Mahon -> Planned for 2018