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HomeMy WebLinkAboutMINUTES Transportation Visioning Committee 2011-08-24RECORD OF PROCEEDINGS Town of Estes Park, Larimer County, Colorado, August 24, 2011 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 24th day of August, 2011. Members: Attending: Also Attending: Absent: Stan Black, Kimberly Campbell, Peggy Campbell, Charley Dickey, John Ericson, Larry Gamble, Wayne Groome, Jacquie Halburnt, John Hannon, Cory La Bianca, Fred Mares, Jerry Miller, Rex Poggenpohl, Greg Rosener, Frank Theis, Annika Van der Werf, Gary Van Horn Stan Black, Peggy Campbell, Charley Dickey, John Ericson, John Hannon, Jerry Miller, Rex Poggenpohl Laurel Kubin and Jackie Miller from the Larimer County Extension Office, PIO Rusch, Deputy Town Administrator Richardson, and Deputy Town Clerk Deats Kimberly Campbell, Larry Gamble, Wayne Groome, Jacquie Halburnt, Cory La Bianca, Fred Mares, Greg Rosener, Frank Theis, Annika Van der Werf, Gary Van Horn Co -Chair Ericson called the meeting to order at 3:00 p.m. MINUTES. The minutes of the regular meetings held July 20, 2011, and August 3, 2011, were approved. PUBLIC INPUT PROCESS. Co -Chair Ericson introduced Laurel Kubin and Jackie Miller from the Larimer County Extension Office, and initiated a discussion of the public input process. Ms. Kubin commended the members of the TVC for the commitment they have shown in responding to the Town Board's request to participate in a visioning process related to transportation. She said it was clear in reviewing the TVC meeting minutes that giving the community an opportunity to comment, provide input, identify issues, and provide a public perception of transportation issues is important to the Committee members. Ms. Kubin suggested the scheduled public meetings be an opportunity for listening to ideas and to encourage brainstorming; and recommended utilizing a "sticky wall" format for the meetings to allow for the free -flow of ideas. She suggested the meeting begin with general comments to set the stage for the meeting, an explanation of the role of the facilitator, and information as to how the information collected during the meetings will be used by the Transportation Visioning Committee. She said a guiding comment related to the vision for transportation in the Estes Valley in the future will be given and participants will be asked to provide adjectives to describe the vision. Written responses will be posted on the wall and everyone will have the opportunity to share their ideas. The facilitators and participants will then group the ideas into themes and prioritize the ideas, which the facilitators will summarize into a written report that will be delivered to the Committee within approximately two weeks of the last public session. The Committee concurred that the "sticky wall" format would provide the right amount of structure to focus on the positive and allow the freedom for everyone's ideas to be heard; and reiterated that input on the vision, not solutions and implementation, are what is being sought. The Committee discussed preparing a document containing information for the meeting participants and decided a handout containing the dates and times of the public meetings, the meeting agenda, an outline of the meeting format, and websites to visit to RECORD OF PROCEEDINGS Transportation Visioning Committee — August 24, 2011 — Page 2 obtain additional information, would be provided. The sessions will be held at the Estes Park Conference Center on September 20, 2011, from 1 p.m. till 3 p.m., and from 6 p.m. till 8 p.m.; and on September 22, 2011, from 8:30 a.m. till 10:30 a.m., and from 1 p.m. till 3 p.m. All sessions will be open to the general public. In addition, invitations/notices of the meeting will be sent to special districts and stakeholder organizations, such as the school district, the Local Marketing District (LMD) and the Estes Accommodations and Lodging Association (EALA), requesting and encouraging their participation in any one of the four sessions. PIO Rusch will promote the meetings by publishing a press release and sending notification of the meetings to the special districts and stakeholder organizations. The Larimer County Extension Office is providing the meeting facilitators at no charge. In addition, the Rocky Mountain Park Inn will provide the meeting space and refreshments served during the meetings at no cost to the Town. STATISTICAL TABLES. The Committee continued to discuss whether to provide a fact sheet to the participants of the public sessions and decided it may raise more questions than it would answer. Rather than to distribute a fact sheet of raw data to the participants, the Committee decided it would be more beneficial to address pertinent issues through a frequently asked questions (FAQ) format, therefore providing some perspective and positivity to the information. FINAL REPORT DRAFTING. Co -Chair Ericson suggested that the Committee begin work on drafting a preliminary outline for the TVC's final written report to the Town Board, and said the final report will be a major topic of discussion at the September 7th regular meeting; and proposed having the report completed by the first Town Board meeting in November. There being no further business, Chair Ericson adjourned the regular meeting at 4:48 p.m. fc,,iik, azi„,c------- CytDeats, Deputy Town Clerk