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. APPROVAL OF MINUTES • Minutes of Regular Meeting: October 2, 2019
GENERAL BUSINESS Office of Innovation – Possible Funding and Technical Assistance FMPO Staff: Jeff Meilbeck, Executive Director Recommendation: No recommendation is being made and staff will share information about possible funding opportunities.
Amend Operating Procedures (By Laws) and Master IGA FMPO Staff: Jeff Meilbeck, Executive Director Recommendation: No recommendation is being provided, but the Board may direct staff to process amendments to FMPO’s Master IGA and Operating Procedures (By-Laws).
McConnell Update FMPO Staff: Jeff Meilbeck Recommendation: No recommendation is being made, and staff from NAU and NAIPTA will share information about a collaborative project on McConnell Road
MetroPlan (FMPO) 2020 Meeting Calendar FMPO Staff: Rosie Wear, Specialist Recommendation: Staff recommends the Board consider and adopt a meeting calendar for 2020
Legislative Update FMPO Staff: Jeff Meilbeck, Executive Director Recommendation: No recommendation is being made and staff will share information about federal and state legislation.
Items from the Executive Director a. Transition to independence b. FMPO Office Space c. Invitation to NAU to present transportation projects d. E-vehicles session by Coconino County November 19th e. BUILD grant update f. MetroPlan Web Page
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. APPROVAL OF MINUTES • Minutes of Regular Meeting: October 2, 2019
GENERAL BUSINESS Office of Innovation – Possible Funding and Technical Assistance FMPO Staff: Jeff Meilbeck, Executive Director Recommendation: No recommendation is being made and staff will share information about possible funding opportunities.
Amend Operating Procedures (By Laws) and Master IGA FMPO Staff: Jeff Meilbeck, Executive Director Recommendation: No recommendation is being provided, but the Board may direct staff to process amendments to FMPO’s Master IGA and Operating Procedures (By-Laws).
McConnell Update FMPO Staff: Jeff Meilbeck Recommendation: No recommendation is being made, and staff from NAU and NAIPTA will share information about a collaborative project on McConnell Road
MetroPlan (FMPO) 2020 Meeting Calendar FMPO Staff: Rosie Wear, Specialist Recommendation: Staff recommends the Board consider and adopt a meeting calendar for 2020
Legislative Update FMPO Staff: Jeff Meilbeck, Executive Director Recommendation: No recommendation is being made and staff will share information about federal and state legislation.
Items from the Executive Director a. Transition to independence b. FMPO Office Space c. Invitation to NAU to present transportation projects d. E-vehicles session by Coconino County November 19th e. BUILD grant update f. MetroPlan Web Page
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