CALL TO ORDER COMMITTEE MEMBERS: Steven Richard, chair Mark Haughwout Susan Hueftle Matthew Mitchell Margaret Penado Jeff Stevenson Melanie Street CITY STAFF: Martin Ince, Multi-Modal Planner Jeffrey Bauman, Traffic Eng Manager Blake Berner, Montoya Fellow 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 November 3, 2016
II. OLD BUSINESS 1. Active transportation master plan Continued discussion of the active transportation (pedestrian-bicycle-FUTS) master plan. Discussion at this meeting will focus on: Draft Working Paper 8: Missing bike lane inventory and prioritization Milton Road walking and biking survey results Potential bikeway parallel to Milton Road Draft public participation plan Previous working papers and information: 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 Draft Working Paper 5: Walking and biking survey results Draft Working Paper 7: Missing sidewalk inventory and prioritization Results of the walking and biking projects survey For more information regarding the active transportation masterplan, go to: http://www.flagstaff.az.gov/index.aspx?NID=3181 Requested action: Information and discussion III. NEW BUSINESS 1. Bicycle education opportunities Discussion of bicycle education opportunities, including classes, League Cycling Instructor seminars, bicycle diversionary class, and in-service training for local law enforcement Requested action: Information 2. BAC meeting dates for 2017 The BAC meets the first Thursday of every month, regular meeting dates for calendar year 2017 can be downloaded here. Requested action: Information IV. CONCLUDING GENERAL BUSINESS 1. Reports A. Beaver Street bike lanes B. High occupancy housing plan C. PARA grant to study widening the US 180 curve D. Downtown/Heritage Square bike parking E. U.S. Bicycle Route 66 F. FUTS project status report 2. Concluding announcements A. Agenda items for the next regular meeting: January 5, 2017 V. ADJOURNMENT
CALL TO ORDER COMMITTEE MEMBERS: Steven Richard, chair Mark Haughwout Susan Hueftle Matthew Mitchell Margaret Penado Jeff Stevenson Melanie Street CITY STAFF: Martin Ince, Multi-Modal Planner Jeffrey Bauman, Traffic Eng Manager Blake Berner, Montoya Fellow 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 November 3, 2016
II. OLD BUSINESS 1. Active transportation master plan Continued discussion of the active transportation (pedestrian-bicycle-FUTS) master plan. Discussion at this meeting will focus on: Draft Working Paper 8: Missing bike lane inventory and prioritization Milton Road walking and biking survey results Potential bikeway parallel to Milton Road Draft public participation plan Previous working papers and information: 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 Draft Working Paper 5: Walking and biking survey results Draft Working Paper 7: Missing sidewalk inventory and prioritization Results of the walking and biking projects survey For more information regarding the active transportation masterplan, go to: http://www.flagstaff.az.gov/index.aspx?NID=3181 Requested action: Information and discussion III. NEW BUSINESS 1. Bicycle education opportunities Discussion of bicycle education opportunities, including classes, League Cycling Instructor seminars, bicycle diversionary class, and in-service training for local law enforcement Requested action: Information 2. BAC meeting dates for 2017 The BAC meets the first Thursday of every month, regular meeting dates for calendar year 2017 can be downloaded here. Requested action: Information IV. CONCLUDING GENERAL BUSINESS 1. Reports A. Beaver Street bike lanes B. High occupancy housing plan C. PARA grant to study widening the US 180 curve D. Downtown/Heritage Square bike parking E. U.S. Bicycle Route 66 F. FUTS project status report 2. Concluding announcements A. Agenda items for the next regular meeting: January 5, 2017 V. ADJOURNMENT