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HomeMy WebLinkAboutMinutes Mayor's Fitness Council - 02/12/2015 Mayor's Fitness Council Minutes from Thursday, February 12, 2015 I. Call to Order— 12:07 II. Roll Call of Members— Present Hayley Spenst Kesterson Paez Brown Cook Keith Not Present Hernandez-excused Staff Talbert Anaya III. Approval of Minutes of January 8,2015 A. Stacie forgot them,will approve in March IV. Public Comment—none V. Presentations and Possible Action A. Shoreline and Ocean Drive Mile Marker Partnership Possibility ■ Work with local tri-group to establish mile markers on route from TAMUCC to South Texas Art Museum with murals on the ground. MFC directed staff to continue working with group B. Goodwill and It's Your Life Partnership Requests ■ Goodwill—Active Partnership approved; Cook motioned, Paez seconded; all in favor ■ It's Your Life Foundation—Advantage Partnership approved; Cook motioned, Paez seconded; all in favor C. Review of Capital Programs Street Presentation ■ Director not available; discussion about inclusion of bicycle/pedestrian facilities in any streets project. MFC created an official policy statement—The Mayor's Fitness Council supports the inclusion of bicycle/pedestrian facilities and infrastructure in any street projects funded through bonds and other public resources. Cook motioned; Hayley seconded; all in favor VI. Chairman's Report o Kite Festival set for November 7, 2015 o Discussion of including Ciclovia type event with KF o Stacie to schedule a meeting with CVB, staff, Bicycle Pedestrian o Collin's Hope—lifejacket depository VII. Staff Liaison's Report HEB Community Challenge- VIII. Identify Items to be placed on next agenda February 12,2015 • Collin's Hope Life jackets for approval IX. Adjourn - Meeting adjourned at 1:20pm