CALL TO ORDER COMMITTEE MEMBERS: Mark Haughwout, chair Kim Austin Jeff Goulden Estella Hollander Susan Hueftle Matthew Mitchell Margaret Penado CITY STAFF: 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 Meeting of March 1, 2018 (regular meeting) Meeting of March 22, 2018 (special meeting) Meeting of April 5, 2018 (regular meeting)
IV. CONCLUDING GENERAL BUSINESS 1. Reports A. Police Department Bicycle Safety Campaign B. Milton Road Corridor Master Plan C. US 180 Corridor Master Plan D. Spin dockless bikeshare E. Flagstaff Climate Action and Adaptation Plan F. NAU Multimodal Assessment G. Citizens Transportation Tax Commission H. Flagstaff Trails Initiative I. FUTS project status report
NEW BUSINESS 1. Bike to Work Week Review of events and opportunities for participation for Bike to Work Week, May 20-25, 2018. For more information, go to: http://flagstaffbiking.org/bike-towork- week-2018-schedule-of-events/ Requested action: Information and discussion
IV. CONCLUDING GENERAL BUSINESS 1. Reports A. Police Department Bicycle Safety Campaign B. Milton Road Corridor Master Plan C. US 180 Corridor Master Plan D. Spin dockless bikeshare E. Flagstaff Climate Action and Adaptation Plan F. NAU Multimodal Assessment G. Citizens Transportation Tax Commission H. Flagstaff Trails Initiative I. FUTS project status report
II. OLD BUSINESS 1. Active transportation master plan Continued discussion of the active transportation master plan. Discussion at this meeting will focus on: • FUTS master planning • Interactive map For more information regarding the active transportation masterplan, go to: http://www.flagstaff.az.gov/atmp Requested action: Information and discussion V. ADJOURNMENT
CALL TO ORDER COMMITTEE MEMBERS: Mark Haughwout, chair Kim Austin Jeff Goulden Estella Hollander Susan Hueftle Matthew Mitchell Margaret Penado CITY STAFF: 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 Meeting of March 1, 2018 (regular meeting) Meeting of March 22, 2018 (special meeting) Meeting of April 5, 2018 (regular meeting)
IV. CONCLUDING GENERAL BUSINESS 1. Reports A. Police Department Bicycle Safety Campaign B. Milton Road Corridor Master Plan C. US 180 Corridor Master Plan D. Spin dockless bikeshare E. Flagstaff Climate Action and Adaptation Plan F. NAU Multimodal Assessment G. Citizens Transportation Tax Commission H. Flagstaff Trails Initiative I. FUTS project status report
NEW BUSINESS 1. Bike to Work Week Review of events and opportunities for participation for Bike to Work Week, May 20-25, 2018. For more information, go to: http://flagstaffbiking.org/bike-towork- week-2018-schedule-of-events/ Requested action: Information and discussion
IV. CONCLUDING GENERAL BUSINESS 1. Reports A. Police Department Bicycle Safety Campaign B. Milton Road Corridor Master Plan C. US 180 Corridor Master Plan D. Spin dockless bikeshare E. Flagstaff Climate Action and Adaptation Plan F. NAU Multimodal Assessment G. Citizens Transportation Tax Commission H. Flagstaff Trails Initiative I. FUTS project status report
II. OLD BUSINESS 1. Active transportation master plan Continued discussion of the active transportation master plan. Discussion at this meeting will focus on: • FUTS master planning • Interactive map For more information regarding the active transportation masterplan, go to: http://www.flagstaff.az.gov/atmp Requested action: Information and discussion V. ADJOURNMENT