A. CALL TO ORDER B. ROLL CALL C. PUBLIC COMMENT (At this time, any member of the public may address the Board on any subject within their jurisdiction that is not scheduled before the Board on that day. Due to Open Meeting Laws, the Board cannot discuss or act on items presented during this portion of the agenda. To address the Board on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard.) D. ITEMS FROM THE EXECUTIVE DIRECTOR • Workplan Agreement between City of Flagstaff and FMPO E. APPROVAL OF MINUTES • Minutes of Regular Meeting: April 3, 2019 • Minutes of Executive Session: April 3, 2019
GENERAL BUSINESS Transportation Improvement Program (TIP) Release for Public Comment FMPO Staff: David Wessel, FMPO Manager Recommendation: Staff recommends the Board release the draft TIP for public comment.
Unified Planning Work Program (UPWP) Release for Public Comment FMPO Staff: Jeff Meilbeck, Executive Director Recommendation: Staff recommends the Board adopt the Unified Planning Work Program (UPWP) for FY 2020 and FY 2021
FMPO Rebranding and Public Presence FMPO Staff: Jeff Meilbeck, Executive Director Recommended Action: Staff recommends the Executive Board consider an approach to rebranding the FMPO and enhancing our public presence.
FMPO Operating Procedures FMPO Staff: Jeff Meilbeck, Executive Director Recommended Action: Staff recommends the Executive Board: 1) adopt operating procedures for the FMPO, and 2) direct staff to bring back options for adding NAU and NAIPTA to the Executive Board in June 2019.
Future Agenda Items FMPO Staff: Jeff Meilbeck, Executive Director Recommended Action: Discuss items for future FMPO agendas.
CLOSING BUSINESS A. ITEMS FROM THE BOARD (Board members may make general announcements, raise items of concern or report on current topics of interest to the Board. Items are not on the agenda, so discussion is limited and action not allowed.) B. ADJOURN
A. CALL TO ORDER B. ROLL CALL C. PUBLIC COMMENT (At this time, any member of the public may address the Board on any subject within their jurisdiction that is not scheduled before the Board on that day. Due to Open Meeting Laws, the Board cannot discuss or act on items presented during this portion of the agenda. To address the Board on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard.) D. ITEMS FROM THE EXECUTIVE DIRECTOR • Workplan Agreement between City of Flagstaff and FMPO E. APPROVAL OF MINUTES • Minutes of Regular Meeting: April 3, 2019 • Minutes of Executive Session: April 3, 2019
GENERAL BUSINESS Transportation Improvement Program (TIP) Release for Public Comment FMPO Staff: David Wessel, FMPO Manager Recommendation: Staff recommends the Board release the draft TIP for public comment.
Unified Planning Work Program (UPWP) Release for Public Comment FMPO Staff: Jeff Meilbeck, Executive Director Recommendation: Staff recommends the Board adopt the Unified Planning Work Program (UPWP) for FY 2020 and FY 2021
FMPO Rebranding and Public Presence FMPO Staff: Jeff Meilbeck, Executive Director Recommended Action: Staff recommends the Executive Board consider an approach to rebranding the FMPO and enhancing our public presence.
FMPO Operating Procedures FMPO Staff: Jeff Meilbeck, Executive Director Recommended Action: Staff recommends the Executive Board: 1) adopt operating procedures for the FMPO, and 2) direct staff to bring back options for adding NAU and NAIPTA to the Executive Board in June 2019.
Future Agenda Items FMPO Staff: Jeff Meilbeck, Executive Director Recommended Action: Discuss items for future FMPO agendas.
CLOSING BUSINESS A. ITEMS FROM THE BOARD (Board members may make general announcements, raise items of concern or report on current topics of interest to the Board. Items are not on the agenda, so discussion is limited and action not allowed.) B. ADJOURN