CALL TO ORDER COMMITTEE MEMBERS: Ken Lane, Chair Dave Blanchard Richard Hall Jodi Norris Steven Richard Jeff Stevenson Jack Welch 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 December 3, 2015
OLD BUSINESS 1. Pedestrian and bicycle master plan Continued discussion of the pedestrian and bicycle master plan. Discussion at this meeting will focus on review of draft Working Paper 5: Walking and biking survey results Previous working papers: Draft Introduction Draft Working Paper 1 Existing Plans, Policies, Regulations, and Guidelines Draft Working Paper 2 Resources and Literature Draft Working Paper 3 More Share Trends and Peer Cities Analysis Draft Working Paper 4: Pedestrian and Bicycle Crash Data Requested action: Information and discussion
IV. CONCLUDING GENERAL BUSINESS 1. Reports A. BAC vacancies and reappointments B. Revisions to FUTS trails in COF Engineering Standards C. Bicycle safety/enforcement program D. FUTS trail along Route 66 E. Bicycle accommodation in new student housing developments F. High capacity bike parking in Heritage Square G. U.S. Bicycle Route 66 H.US 180 pavement preservation project I. FUTS Project Status Repor at 6:12 pm 2.Concluding announcements A. Agenda items for the next regular meeting: March 3, 2016 V. ADJOURNMENT
CALL TO ORDER COMMITTEE MEMBERS: Ken Lane, Chair Dave Blanchard Richard Hall Jodi Norris Steven Richard Jeff Stevenson Jack Welch 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 December 3, 2015
OLD BUSINESS 1. Pedestrian and bicycle master plan Continued discussion of the pedestrian and bicycle master plan. Discussion at this meeting will focus on review of draft Working Paper 5: Walking and biking survey results Previous working papers: Draft Introduction Draft Working Paper 1 Existing Plans, Policies, Regulations, and Guidelines Draft Working Paper 2 Resources and Literature Draft Working Paper 3 More Share Trends and Peer Cities Analysis Draft Working Paper 4: Pedestrian and Bicycle Crash Data Requested action: Information and discussion
IV. CONCLUDING GENERAL BUSINESS 1. Reports A. BAC vacancies and reappointments B. Revisions to FUTS trails in COF Engineering Standards C. Bicycle safety/enforcement program D. FUTS trail along Route 66 E. Bicycle accommodation in new student housing developments F. High capacity bike parking in Heritage Square G. U.S. Bicycle Route 66 H.US 180 pavement preservation project I. FUTS Project Status Repor at 6:12 pm 2.Concluding announcements A. Agenda items for the next regular meeting: March 3, 2016 V. ADJOURNMENT