CALL TO ORDER / ROLL CALL: COMMITTEE MEMBERS Anne Dunno, Chair, NAIPTA Capital Program Manager Nate Reisner, Vice Chair, ADOT North Central District Development Engineer (for Audra Merrick, ADOT Flagstaff District Engineer) John Wennes, ADOT Transportation Planner Rick Barrett, City of Flagstaff Engineer Jay Christelman, Coconino County Development Services Director Dan Folke, City of Flagstaff Development Services Director Christopher Tressler, Coconino County Engineer (for Lucinda Andreani, Public Works Director) Jeff Bauman, City of Flagstaff Transportation Manager FMPO STAFF David Wessel, FMPO Manager Martin Ince, Multimodal Planner
PRELIMINARY GENERAL BUSINESS A. PUBLIC COMMENT (At this time, any member of the public may address the Committee on any subject within their jurisdiction that is not scheduled before the Committee on that day. Due to Open Meeting Laws, the Committee cannot discuss or act on items presented during this portion of the agenda. To address an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard.) B. ANNOUNCEMENTS (Reconsiderations, Changes to the Agenda, and other Preliminary Announcements) C. APPROVAL of MINUTES 1) Meeting of January 3, 2019
OLD BUSINESS (Continued, postponed, and tabled items.) 1. FMPO TIP Project Status (no handout) FMPO Staff: David Wessel, Manager REQUESTED ACTION: Discussion and Possible Action Project sponsors will provide a progress update on their respective projects. RECOMMENDED ACTION: Discussion only 2. US 180 and Milton Corridor Master Plans Update (pages 9-21) FMPO Staff: David Wessel, Manager REQUESTED ACTION: Discussion only FMPO Staff will present updates on urban design, evaluation criteria, and recent regional model runs for US 180 and Milton Road. ADOT members of the TAC will update the Committee on corridor master plan status. RECOMMENDED ACTION: Discussion only
NEW BUSINESS 1. FY 2020-FY2024 Transportation Improvement Program (TIP) Call for Projects (no handout) FMPO Staff: David Wessel, Manager REQUESTED ACTION: Discussion and Possible Action Staff recommends issuing the Call for Projects for the annual TIP update. RECOMMENDED ACTION: Issue the Call for Projects 2. Regional Transportation Plan (RTP) Project Implementation Priorities (pages 22-27) FMPO Staff: David Wessel, Manager REQUESTED ACTION: Discussion and Possible Action Staff will ask the Executive Board to set priorities from the RTP for pursuit of funding and implementation and seeks input and possible recommendations from the TAC. RECOMMENDED ACTION: Discussion only 3. FY 2020 Unified Planning Work Program Development (pages 28-31) FMPO Staff: David Wessel, Manager REQUESTED ACTION: Discussion and Possible Action Staff will initiate discussion on potential UPWP initiatives for the next two years. RECOMMENDED ACTION: Discussion only 4. Highway Safety Improvement Program (HSIP) Grant Opportunity (pages 32-34) FMPO Staff: David Wessel, Manager REQUESTED ACTION: Discussion and Possible Action Staff will introduce and seek prospective projects for grant application. RECOMMENDED ACTION: Discussion and Direction 5. ADOT Functional Classification Rebalancing Effort (pages 35-36) FMPO Staff: David Wessel, Manager REQUESTED ACTION: Discussion and Possible Action Staff will present the final recommendations from ADOT and seek adoption by the TAC. RECOMMENDED ACTION: Adopt the revised Functional Classification
CONCLUDING GENERAL BUSINESS 1. Working Calendar 2. Items from TAC Members 3. REPORTS Staff Report (no handout) 4. ANNOUNCEMENTS (Informal Announcements, Future Agenda Items, and Next Meeting Date) TAC March 7, 2019 1:30 p.m. Flagstaff City Council Chambers Management Committee As needed Executive Board March 6, 2019 10:30 a.m. Flagstaff City Council Chambers ADJOURNMENT
CALL TO ORDER / ROLL CALL: COMMITTEE MEMBERS Anne Dunno, Chair, NAIPTA Capital Program Manager Nate Reisner, Vice Chair, ADOT North Central District Development Engineer (for Audra Merrick, ADOT Flagstaff District Engineer) John Wennes, ADOT Transportation Planner Rick Barrett, City of Flagstaff Engineer Jay Christelman, Coconino County Development Services Director Dan Folke, City of Flagstaff Development Services Director Christopher Tressler, Coconino County Engineer (for Lucinda Andreani, Public Works Director) Jeff Bauman, City of Flagstaff Transportation Manager FMPO STAFF David Wessel, FMPO Manager Martin Ince, Multimodal Planner
PRELIMINARY GENERAL BUSINESS A. PUBLIC COMMENT (At this time, any member of the public may address the Committee on any subject within their jurisdiction that is not scheduled before the Committee on that day. Due to Open Meeting Laws, the Committee cannot discuss or act on items presented during this portion of the agenda. To address an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard.) B. ANNOUNCEMENTS (Reconsiderations, Changes to the Agenda, and other Preliminary Announcements) C. APPROVAL of MINUTES 1) Meeting of January 3, 2019
OLD BUSINESS (Continued, postponed, and tabled items.) 1. FMPO TIP Project Status (no handout) FMPO Staff: David Wessel, Manager REQUESTED ACTION: Discussion and Possible Action Project sponsors will provide a progress update on their respective projects. RECOMMENDED ACTION: Discussion only 2. US 180 and Milton Corridor Master Plans Update (pages 9-21) FMPO Staff: David Wessel, Manager REQUESTED ACTION: Discussion only FMPO Staff will present updates on urban design, evaluation criteria, and recent regional model runs for US 180 and Milton Road. ADOT members of the TAC will update the Committee on corridor master plan status. RECOMMENDED ACTION: Discussion only
NEW BUSINESS 1. FY 2020-FY2024 Transportation Improvement Program (TIP) Call for Projects (no handout) FMPO Staff: David Wessel, Manager REQUESTED ACTION: Discussion and Possible Action Staff recommends issuing the Call for Projects for the annual TIP update. RECOMMENDED ACTION: Issue the Call for Projects 2. Regional Transportation Plan (RTP) Project Implementation Priorities (pages 22-27) FMPO Staff: David Wessel, Manager REQUESTED ACTION: Discussion and Possible Action Staff will ask the Executive Board to set priorities from the RTP for pursuit of funding and implementation and seeks input and possible recommendations from the TAC. RECOMMENDED ACTION: Discussion only 3. FY 2020 Unified Planning Work Program Development (pages 28-31) FMPO Staff: David Wessel, Manager REQUESTED ACTION: Discussion and Possible Action Staff will initiate discussion on potential UPWP initiatives for the next two years. RECOMMENDED ACTION: Discussion only 4. Highway Safety Improvement Program (HSIP) Grant Opportunity (pages 32-34) FMPO Staff: David Wessel, Manager REQUESTED ACTION: Discussion and Possible Action Staff will introduce and seek prospective projects for grant application. RECOMMENDED ACTION: Discussion and Direction 5. ADOT Functional Classification Rebalancing Effort (pages 35-36) FMPO Staff: David Wessel, Manager REQUESTED ACTION: Discussion and Possible Action Staff will present the final recommendations from ADOT and seek adoption by the TAC. RECOMMENDED ACTION: Adopt the revised Functional Classification
CONCLUDING GENERAL BUSINESS 1. Working Calendar 2. Items from TAC Members 3. REPORTS Staff Report (no handout) 4. ANNOUNCEMENTS (Informal Announcements, Future Agenda Items, and Next Meeting Date) TAC March 7, 2019 1:30 p.m. Flagstaff City Council Chambers Management Committee As needed Executive Board March 6, 2019 10:30 a.m. Flagstaff City Council Chambers ADJOURNMENT