Difference between revisions of "Meeting Summary: Nov 8, 2018"

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HUB North Shore Committee Meeting Nov 8, 2018, 6:30pm - 8:30pm at the North Vancouver City Library (14th/Lonsdale) in the Don Preston Boardroom (2nd floor).
  
HUB North Shore Committee Meeting Nov 8, 2018, 6:30pm - 8:30pm at the North Vancouver City Library (14th/Lonsdale) in the Don Preston Boardroom (2nd floor).
  +
  +
* Attendees: Don, Peter T, Erika, Martyn, (Kevin Mclaren Hammerberg Lawyers.personal injury lawyer), Antje, Heather, Nick Hardy (QuadReal Property Group), Joanne, Lora Waugh, Julian Rengifo, Paul, Jay, Fiona.
   
 
*2019 Organization - Election Results
  
*2019 Organization - Election Results
 
** Chair - Don Piercy
  
** Chair - Don Piercy
 
** Vice-Chair - Jay Jardine
 
** Vice-Chair - Jay Jardine
−
** WV Liaisons - Paul Stott (&
+
** WV Liaisons - Paul Stott
−
** DNV Liaisons
 +
** DNV Liaisons - Antje, Jay, Fred, Giacomo
−
** CNV Liaisons
 +
** CNV Liaisons - Heather, Julian, Erika
  +
*** ITC - City's Integrated Transport Committee - Fiona has been attending, does anyone want to vollenteer for this 4 year role?
−
** MOTI/Translink Liaisons
 +
** MOTI/Translink Liaisons - Giacomo, Fred, Antje, Jay
−
** RAC Liaison
 +
** RAC Liaison - Jay Jardine
−
** Events Co-ordinator
 +
** Events Co-ordinator - Laura, Fred
  +
** Communications - Heather, Don
  +
 
*Introductions
  
*Introductions
   
 
'''Events'''
  
'''Events'''
−
*Bike to Work Week - Tuesday Oct 30 4-6pm, 2nd Narrows with Obsession: Bikes - [https://docs.google.com/spreadsheets/d/1uAEyV5qomWDy4-xZBkCuWTSYayd0uXkOhayuZp-Dcl4/edit?usp=sharing Counts]
+
*Bike to Work Week - Tuesday Oct 30 4-6pm, 2nd Narrows with Obsession: Bikes
  +
**Went well, thanks to Dianne for organizing it & all who helped out.
⚫
*Forum on the Seniors Transit Campaign [https://westvancouver.ca/transportation-roads/blue-bus/55-plus-get-there-by-bus 55-plus-get-there-by-bus] Wednesday, Nov 14 from 12:30-3:30 pm at the West Van Seniors Activity Centre. - Paul & Don
  
  +
**Should we run our spring B2WW past 6pm? General agreement, Don to talk to Tom @ HQ
⚫
*Fall All Committee Workshop (Nov 29th)
  
  +
[https://docs.google.com/spreadsheets/d/1uAEyV5qomWDy4-xZBkCuWTSYayd0uXkOhayuZp-Dcl4/edit?usp=sharing Counts]
−
*December Meeting - Social?
  
  ⚫
*Forum on the Seniors Transit Campaign [https://westvancouver.ca/transportation-roads/blue-bus/55-plus-get-there-by-bus 55-plus-get-there-by-bus] Wednesday, Nov 14 from 12:30-3:30 pm at the West Van Seniors Activity Centre. - Paul & Don man a booth.
  ⚫
*Fall All Committee Workshop (Nov 29th) - Jay will attend. Erika & Martyn will consider.
  +
*December Meeting - Agreed we will have short 1hr meeting then adjourn for a social gathering of the committee.
   
 
'''HUB North Shore Goals''' - Don
  
'''HUB North Shore Goals''' - Don
 
*Involvement in updating the N Van Bike Masterplan - [https://wiki.bikehub.ca/northshore/images/f/f8/NS-Bikeways_v5.pdf Bikeways] - Don
  
*Involvement in updating the N Van Bike Masterplan - [https://wiki.bikehub.ca/northshore/images/f/f8/NS-Bikeways_v5.pdf Bikeways] - Don
−
*Regular meetings with CNV - need to ask for initial meeting.
 +
** will discuss with CNV & DNV possible joint meeting in Jan.
−
*Regular meetings with DNV - meeting Nov 15: Antje, Jay & Don
 +
*Regular meetings with CNV - CNV Liaisons to prepare draft agenda & request meeting.
  +
*Regular meetings with DNV - meeting on Nov 15:
 
*updating the HUB UnGapTheMap list for the North Shore - [https://wiki.bikehub.ca/northshore/images/9/97/Gap_Priority_List_Extract-_North_Shore_Fall_2018.pdf North_SHore_Gap_Priority_List]
  
*updating the HUB UnGapTheMap list for the North Shore - [https://wiki.bikehub.ca/northshore/images/9/97/Gap_Priority_List_Extract-_North_Shore_Fall_2018.pdf North_SHore_Gap_Priority_List]
−
** WV: Paul, CNV: Erika, DNV: Jay
 +
**Thanks to the team who updated it: WV: Paul, CNV: Erika, DNV: Jay
 
*New Councillors - [https://docs.google.com/document/d/18gWuXc2F_aog7eIMvdaAPmHMkrIsmWLwih374BG-HUA/edit letter] - gaps ride?
  
*New Councillors - [https://docs.google.com/document/d/18gWuXc2F_aog7eIMvdaAPmHMkrIsmWLwih374BG-HUA/edit letter] - gaps ride?
 
*other??
  
*other??

Revision as of 20:02, 16 November 2018

HUB North Shore Committee Meeting Nov 8, 2018, 6:30pm - 8:30pm at the North Vancouver City Library (14th/Lonsdale) in the Don Preston Boardroom (2nd floor).

  • Attendees: Don, Peter T, Erika, Martyn, (Kevin Mclaren Hammerberg Lawyers.personal injury lawyer), Antje, Heather, Nick Hardy (QuadReal Property Group), Joanne, Lora Waugh, Julian Rengifo, Paul, Jay, Fiona.
  • 2019 Organization - Election Results
    • Chair - Don Piercy
    • Vice-Chair - Jay Jardine
    • WV Liaisons - Paul Stott
    • DNV Liaisons - Antje, Jay, Fred, Giacomo
    • CNV Liaisons - Heather, Julian, Erika
      • ITC - City's Integrated Transport Committee - Fiona has been attending, does anyone want to vollenteer for this 4 year role?
    • MOTI/Translink Liaisons - Giacomo, Fred, Antje, Jay
    • RAC Liaison - Jay Jardine
    • Events Co-ordinator - Laura, Fred
    • Communications - Heather, Don
  • Introductions

Events

  • Bike to Work Week - Tuesday Oct 30 4-6pm, 2nd Narrows with Obsession: Bikes
    • Went well, thanks to Dianne for organizing it & all who helped out.
    • Should we run our spring B2WW past 6pm? General agreement, Don to talk to Tom @ HQ

Counts

  • Forum on the Seniors Transit Campaign 55-plus-get-there-by-bus Wednesday, Nov 14 from 12:30-3:30 pm at the West Van Seniors Activity Centre. - Paul & Don man a booth.
  • Fall All Committee Workshop (Nov 29th) - Jay will attend. Erika & Martyn will consider.
  • December Meeting - Agreed we will have short 1hr meeting then adjourn for a social gathering of the committee.

HUB North Shore Goals - Don

  • Involvement in updating the N Van Bike Masterplan - Bikeways - Don
    • will discuss with CNV & DNV possible joint meeting in Jan.
  • Regular meetings with CNV - CNV Liaisons to prepare draft agenda & request meeting.
  • Regular meetings with DNV - meeting on Nov 15:
  • updating the HUB UnGapTheMap list for the North Shore - North_SHore_Gap_Priority_List
    • Thanks to the team who updated it: WV: Paul, CNV: Erika, DNV: Jay
  • New Councillors - letter - gaps ride?
  • other??

City of North Vancouver -

  • Grand Blvd/19th Intersection - on list for meeting

District of North Vancouver - Antje/Jay

  • List of items for Nov 15th meeting
  • Construction signage in bike lanes - on list for meeting

District of West Vancouver - Paul

  • Update on sidewalk widening on the Welch Street bridge over the Capilano River
  • 17 October meeting with District transportation staff

Translink / MOTI - Antje/Giacomo

  • HUB HQ meeting with Translink (letter - BikeToTransit campaign)
    • Phibbs Exchange
    • Seabus - Loading & Secure bike parking at Lonsdale Quay
  • Phibbs Exchange Design
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