*Due to a technical issue, the first 10 minutes of the meeting were not recorded. We apologize for the inconvenience.* OLD BUSINESS (Continued, postponed, and tabled items.) FMPO TIP Project Status (no handout) FMPO Staff: David Wessel, Manager REQUESTED ACTION: Discussion and Possible Action Project sponsors will provide a progress update on their respective projects. ADOT staff may be present to provide guidance and seek comment on the project status and advancement. Particular attention will be paid to additional funding needs that may impact FY 2019 and FY 2020 funds available. RECOMMENDED ACTION: Discussion only
FMPO Strategic Work Plan Priority Projects Implementation (pages 9-14) FMPO Staff: David Wessel, Manager REQUESTED ACTION: Discussion and Possible Action Staff will revisit the priority projects and brainstorm implementation strategies for each including the best use of approximately $200,000 annually for planning and project development. RECOMMENDED ACTION: Discussion Only
NEW BUSINESS FMPO Federal Safety Targets (pages 15-46) FMPO Staff: David Wessel, Manager REQUESTED ACTION: Discussion and Possible Action Staff will review Federal and ADOT safety target expectations and begin the discussion on MPO targets. MPO targets are due in February 2018. RECOMMENDED ACTION: Discussion Only
CONCLUDING GENERAL BUSINESS 1. REPORTS Staff Report 2. ANNOUNCEMENTS (Informal Announcements, Future Agenda Items, and Next Meeting Date) TAC December 7, 2017 1:30 p.m. Coconino County H.R. Weatherford Rm. Management Committee November 10, 2017 10:00 a.m. City Hall, Small CD Conference Room Executive Board December 14, 2017 8:00 a.m. (tentative) Flagstaff City Hall Council Chambers ADJOURNMENT
*Due to a technical issue, the first 10 minutes of the meeting were not recorded. We apologize for the inconvenience.* OLD BUSINESS (Continued, postponed, and tabled items.) FMPO TIP Project Status (no handout) FMPO Staff: David Wessel, Manager REQUESTED ACTION: Discussion and Possible Action Project sponsors will provide a progress update on their respective projects. ADOT staff may be present to provide guidance and seek comment on the project status and advancement. Particular attention will be paid to additional funding needs that may impact FY 2019 and FY 2020 funds available. RECOMMENDED ACTION: Discussion only
FMPO Strategic Work Plan Priority Projects Implementation (pages 9-14) FMPO Staff: David Wessel, Manager REQUESTED ACTION: Discussion and Possible Action Staff will revisit the priority projects and brainstorm implementation strategies for each including the best use of approximately $200,000 annually for planning and project development. RECOMMENDED ACTION: Discussion Only
NEW BUSINESS FMPO Federal Safety Targets (pages 15-46) FMPO Staff: David Wessel, Manager REQUESTED ACTION: Discussion and Possible Action Staff will review Federal and ADOT safety target expectations and begin the discussion on MPO targets. MPO targets are due in February 2018. RECOMMENDED ACTION: Discussion Only
CONCLUDING GENERAL BUSINESS 1. REPORTS Staff Report 2. ANNOUNCEMENTS (Informal Announcements, Future Agenda Items, and Next Meeting Date) TAC December 7, 2017 1:30 p.m. Coconino County H.R. Weatherford Rm. Management Committee November 10, 2017 10:00 a.m. City Hall, Small CD Conference Room Executive Board December 14, 2017 8:00 a.m. (tentative) Flagstaff City Hall Council Chambers ADJOURNMENT