CALL TO ORDER COMMITTEE MEMBERS: Mark Haughwout, chair Kim Austin Susan Hueftle Matthew Mitchell Margaret Penado Two vacancies CITY STAFF: Martin Ince, Multi-Modal Planner Jeffrey Bauman, Traffic Eng Manager Andrew Hoffman, Police Department I. PRELIMINARY GENERAL BUSINESS 1. Announcements Members of the BAC and staff will be allowed three minutes to make announcements, suggest future agenda items, or comment on items not on the agenda. The Arizona Open Meeting Law prohibits the BAC from discussing or taking action on an item that is not listed on the prepared agenda. BAC members may, however, respond to criticism made by those addressing the Committee, ask staff to review a matter, or ask that a matter be placed on a future agenda. 2. Public comment At this time, any member of the public may address the BAC on any subject that is not scheduled before the Committee. The Arizona Open Meeting Law prohibits the BAC from discussing or taking action on an item which is not listed on the prepared agenda. Committee members may, however, respond to criticism made by those addressing the BAC, ask staff to review a matter, or ask that a matter be placed on a future agenda. To address the BAC 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. 3. Approval of minutes Meeting of August 3, 2017
NEW BUSINESS 1. NAIPTA Five-Year Transit Plan Update Presentation from NAIPTA on the process to update the five-year transit plan for the region. More information at http://mountainline.az.gov/naiptainformation/reports-plans/ Requested action: Information and discussion
OLD BUSINESS 1. Active transportation master plan Continued discussion of the active transportation master plan. Discussion at this meeting will focus on: FUTS evaluation/prioritization criteria Draft themes, goals, and strategies Interactive maps Update to Working Paper 3: Mode share trends and peer cities comparison For more information regarding the active transportation masterplan, go to: http://www.flagstaff.az.gov/atmp Requested action: Information and discussion
IV. CONCLUDING GENERAL BUSINESS 1. Reports A. Rivers Trails and Conservation Assistance grant B. High Occupancy Housing Plan C. Electric bikes D. Fourth Street bridges E. FUTS project status report 2. Concluding announcements A. Agenda items for next meeting: October 5, 2017 V. ADJOURNMENT
CALL TO ORDER COMMITTEE MEMBERS: Mark Haughwout, chair Kim Austin Susan Hueftle Matthew Mitchell Margaret Penado Two vacancies CITY STAFF: Martin Ince, Multi-Modal Planner Jeffrey Bauman, Traffic Eng Manager Andrew Hoffman, Police Department I. PRELIMINARY GENERAL BUSINESS 1. Announcements Members of the BAC and staff will be allowed three minutes to make announcements, suggest future agenda items, or comment on items not on the agenda. The Arizona Open Meeting Law prohibits the BAC from discussing or taking action on an item that is not listed on the prepared agenda. BAC members may, however, respond to criticism made by those addressing the Committee, ask staff to review a matter, or ask that a matter be placed on a future agenda. 2. Public comment At this time, any member of the public may address the BAC on any subject that is not scheduled before the Committee. The Arizona Open Meeting Law prohibits the BAC from discussing or taking action on an item which is not listed on the prepared agenda. Committee members may, however, respond to criticism made by those addressing the BAC, ask staff to review a matter, or ask that a matter be placed on a future agenda. To address the BAC 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. 3. Approval of minutes Meeting of August 3, 2017
NEW BUSINESS 1. NAIPTA Five-Year Transit Plan Update Presentation from NAIPTA on the process to update the five-year transit plan for the region. More information at http://mountainline.az.gov/naiptainformation/reports-plans/ Requested action: Information and discussion
OLD BUSINESS 1. Active transportation master plan Continued discussion of the active transportation master plan. Discussion at this meeting will focus on: FUTS evaluation/prioritization criteria Draft themes, goals, and strategies Interactive maps Update to Working Paper 3: Mode share trends and peer cities comparison For more information regarding the active transportation masterplan, go to: http://www.flagstaff.az.gov/atmp Requested action: Information and discussion
IV. CONCLUDING GENERAL BUSINESS 1. Reports A. Rivers Trails and Conservation Assistance grant B. High Occupancy Housing Plan C. Electric bikes D. Fourth Street bridges E. FUTS project status report 2. Concluding announcements A. Agenda items for next meeting: October 5, 2017 V. ADJOURNMENT