CALL TO ORDER COMMITTEE MEMBERS: Mark Haughwout, chair Kim Austin Jeff Goulden Estella Hollander Susan Hueftle Matthew Mitchell One vacancy CITY STAFF: Paige Hardman, Montoya Fellow Martin Ince, Multi-Modal Planner Jeffrey Bauman, Traffic Eng Manager Jason Blair, 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 Regular meeting of September 6, 2018
OLD BUSINESS 1. Active transportation master plan Continued discussion of the FUTS master plan component of the active transportation master plan. Discussion at this meeting will focus on two topics: FUTS master plan – priority evaluation FUTS master plan interactive map For more information regarding the active transportation masterplan, go to: http://www.flagstaff.az.gov/atmp Requested action: Information and discussion
NEW BUSINESS 1. Bicycle friendly community – benchmark self-assessment Discussion about the City of Flagstaff’s 2018 renewal application for bicycle friendly community status, and self-assessment of how Flagstaff compares to other silver and gold-level communities on a variety of measures. Requested action: Information and discussion
IV. CONCLUDING GENERAL BUSINESS 1. Reports A. Transportation Tax – Propositions 419-420-421 B. FMPO Trip Diary Survey update C. BAC membership and vacancy D. Milton Road Corridor Master Plan E. US 180 Corridor Master Plan F. Spin dockless bikeshare G. Flagstaff Climate Action and Adaptation Plan H. Flagstaff Trails Initiative I. FUTS project status report 2. Concluding announcements Agenda items for next meeting: November 1, 2018 V. ADJOURNMENT
CALL TO ORDER COMMITTEE MEMBERS: Mark Haughwout, chair Kim Austin Jeff Goulden Estella Hollander Susan Hueftle Matthew Mitchell One vacancy CITY STAFF: Paige Hardman, Montoya Fellow Martin Ince, Multi-Modal Planner Jeffrey Bauman, Traffic Eng Manager Jason Blair, 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 Regular meeting of September 6, 2018
OLD BUSINESS 1. Active transportation master plan Continued discussion of the FUTS master plan component of the active transportation master plan. Discussion at this meeting will focus on two topics: FUTS master plan – priority evaluation FUTS master plan interactive map For more information regarding the active transportation masterplan, go to: http://www.flagstaff.az.gov/atmp Requested action: Information and discussion
NEW BUSINESS 1. Bicycle friendly community – benchmark self-assessment Discussion about the City of Flagstaff’s 2018 renewal application for bicycle friendly community status, and self-assessment of how Flagstaff compares to other silver and gold-level communities on a variety of measures. Requested action: Information and discussion
IV. CONCLUDING GENERAL BUSINESS 1. Reports A. Transportation Tax – Propositions 419-420-421 B. FMPO Trip Diary Survey update C. BAC membership and vacancy D. Milton Road Corridor Master Plan E. US 180 Corridor Master Plan F. Spin dockless bikeshare G. Flagstaff Climate Action and Adaptation Plan H. Flagstaff Trails Initiative I. FUTS project status report 2. Concluding announcements Agenda items for next meeting: November 1, 2018 V. ADJOURNMENT