CALL TO ORDER COMMITTEE MEMBERS: Mark Haughwout, chair Kim Austin Susan Hueftle Matthew Mitchell Margaret Penado Two vacancies CITY STAFF: Martin Ince, Multi-Modal Planner Jeffrey Bauman, Traffic Eng Manager 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 2, 2017
OLD BUSINESS 1. Active transportation master plan Continued discussion of the active transportation master plan. Discussion at this meeting will focus on: Results of the Nov 1 and Nov 15 walking-biking-trails open houses Goals and strategies survey results Draft goals, strategies, and actions For more information regarding the active transportation masterplan, go to: http://www.flagstaff.az.gov/atmp Requested action: Information and discussion
NEW BUSINESS 1. Bicycle Advisory Committee meeting schedule for 2018 Distribution of the regular meeting schedule for the Bicycle Advisory Committee for 2018.
CONCLUDING GENERAL BUSINESS 1. Reports A. NAU Multimodal Transportation Plan B. Citizens Transportation tax Commission C. NPS Rivers Trails and Conservation Assistance grant D. High Occupancy Housing Plan E. Electric bikes F. Fourth Street bridges G. BAC vacancies H. FUTS project status report 2. Concluding announcements A. Agenda items for next meeting: January 4, 2018 V. ADJOURNMENT
CALL TO ORDER COMMITTEE MEMBERS: Mark Haughwout, chair Kim Austin Susan Hueftle Matthew Mitchell Margaret Penado Two vacancies CITY STAFF: Martin Ince, Multi-Modal Planner Jeffrey Bauman, Traffic Eng Manager 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 2, 2017
OLD BUSINESS 1. Active transportation master plan Continued discussion of the active transportation master plan. Discussion at this meeting will focus on: Results of the Nov 1 and Nov 15 walking-biking-trails open houses Goals and strategies survey results Draft goals, strategies, and actions For more information regarding the active transportation masterplan, go to: http://www.flagstaff.az.gov/atmp Requested action: Information and discussion
NEW BUSINESS 1. Bicycle Advisory Committee meeting schedule for 2018 Distribution of the regular meeting schedule for the Bicycle Advisory Committee for 2018.
CONCLUDING GENERAL BUSINESS 1. Reports A. NAU Multimodal Transportation Plan B. Citizens Transportation tax Commission C. NPS Rivers Trails and Conservation Assistance grant D. High Occupancy Housing Plan E. Electric bikes F. Fourth Street bridges G. BAC vacancies H. FUTS project status report 2. Concluding announcements A. Agenda items for next meeting: January 4, 2018 V. ADJOURNMENT