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HomeMy WebLinkAboutMINUTES Transportation Visioning Committee 2012-01-25RECORD OF PROCEEDINGS Town of Estes Park, Larimer County, Colorado, January 25, 2012 Minutes of a Regular meeting of the TRANSPORTATION VISIONING COMMITTEE of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Municipal Building in said Town of Estes Park on the 25' day of January, 2012. Members: Attending: Stan Black, Kimberly Campbell, Peggy Campbell, Charley Dickey, John Ericson, Larry Gamble, Wayne Groome, Lowell Richardson, John Hannon, Cory La Bianca, Fred Mares, Jerry Miller, Rex Poggenpohl, Greg Rosener, Frank Theis, Annika Van der Werf, Gary Van Horn Kimberly Campbell, Peggy Campbell, Charley Dickey, John Ericson, Larry Gamble, Wayne Groome, Lowell Richardson, John Hannon, Cory La Bianca, Fred Mares, Jerry Miller, Rex Poggenpohl, Greg Rosener, and Frank Theis Also Attending: Deputy Town Clerk Deats Absent: Stan Black, Annika Van der Werf, Gary Van Horn Co -Chair Ericson called the meeting to order at 3:05 p.m. MINUTES. The minutes of the regular meeting held January 18, were approved. CONTINUATION OF PRIORITIZATION EXERCISES. The Committee discussed the most effective way to finalize the prioritization of discussion topics that had previously been grouped into short-term, mid-term, and long- term categories to meet the Committee's objective of identifying the priority of topics for placement in the final report to the Town Board. After discussion, it was proposed that Committee members rank the top three action items under the categories of short-term, mid-term, and Tong -term within each main heading of Information Distribution, Parking, Roads and Bypasses, Multi -Modal, and Shuttles. It was determined that this technique would not only identify high priority topics, but also group similar topics and those topics that are dependent upon each other for implementation. It was moved and seconded (Rosener/K. Campbell) to utilize a method of ranking the top three action items, with three being the highest priority, and allow multiple items to be ranked the same if perceived to be equivalent, and it passed unanimously. Larry Gamble stated that he and John Hannon have been attending the TVC meetings as representatives of Rocky Mountain National Park (RMNP) and questioned whether they should be part of the ranking process. All members present concurred that their input is important to the process. It was moved and seconded (Rosener/Mares) that input be received and accepted from Mr. Gamble and Mr. Hannon, and it passed unanimously. The Committee members ranked the topics. Those not present at the meeting were asked to turn their ranking information into Co -Chair Miller by Friday, January 27tn Rankings will be calculated and the results will be available for distribution on Monday prior to the next meeting which is scheduled for Wednesday, February 1, 2012. REPORT WRITING. Co -Chair Miller set the end of February as a deadline for a semi-final draft of the report. He said all Committee members will then have the opportunity to review the draft and make comments and recommendations for edits to the report, reach consensus, and RECORD OF PROCEEDINGS Transportation Visioning Committee — January 25, 2012 — Page 2 finalize the report. He said the report is scheduled to be presented to the Town Board at the March 27th meeting of the Town Board. The Committee reviewed a proposed general format for the report that was prepared by Fred Mares with input from Cory La Bianca. The Committee agreed to the outlined format for the report. Frank Theis will work on graphics for the report with the assistance of Town staff member Steve Barlow; Charley Dickey is drafting the introduction and methodology sections; Kimberly Campbell will draft the Parking and Shuttles sections with assistance from Greg Rosener; Rex Poggenpohl will draft the Multi -Modal Transportation section; Stan Black will address Roads and Bypasses, Fred Mares will work on the Information Distribution portion; Jerry Miller will assemble a list of reports and reference materials utilized by the committee; and Cory La Bianca will work on editing and consolidating sections of the report with the assistance of John Ericson and Jerry Miller. Information related to the transportation plans of RMNP and the YMCA of the Rockies will be integrated into the report. Co -Chair Miller requested that rough drafts be ready for the next meeting. There being no further business, Co -Chair Miller adjourned the regular meeting at 4:20 p.m. Cyn "- Deats, Deputy Town Clerk