I. CALL TO ORDER II. ROLL CALL TAC 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 Jeff Meilbeck, Executive Director David Wessel, FMPO Manager Martin Ince, Multimodal Planner
ANNOUNCEMENTS (Reconsiderations, changes to the agenda and other preliminary announcements)
REVIEW OF THE DRAFT EXECUTIVE BOARD AGENDA -- Attached (The TAC will review the draft board business agenda and discuss staff reports to provide recommendations to the Board.)
D. PROJECT UPDATES 1. TAC Member update of Cedar/Locket/Fourth Project 2. TAC Member update of I-40 and Lone Tree Bridge Coordination 3. Presentation on Lone Tree Corridor history – Bret Peterson 4. BUILD Grant Discussion – Jeff Meilbeck V. CLOSING BUSINESS A. Adjourn
I. CALL TO ORDER II. ROLL CALL TAC 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 Jeff Meilbeck, Executive Director David Wessel, FMPO Manager Martin Ince, Multimodal Planner
ANNOUNCEMENTS (Reconsiderations, changes to the agenda and other preliminary announcements)
REVIEW OF THE DRAFT EXECUTIVE BOARD AGENDA -- Attached (The TAC will review the draft board business agenda and discuss staff reports to provide recommendations to the Board.)
D. PROJECT UPDATES 1. TAC Member update of Cedar/Locket/Fourth Project 2. TAC Member update of I-40 and Lone Tree Bridge Coordination 3. Presentation on Lone Tree Corridor history – Bret Peterson 4. BUILD Grant Discussion – Jeff Meilbeck V. CLOSING BUSINESS A. Adjourn