CALL TO ORDER COMMITTEE MEMBERS: Brandon Cruickshank, chair Denise Wynne, vice-chair Tracy McMillan Jodi Norris Zach Schwartz Jack Welch Amy Young CITY STAFF: Kevin Hoople, Flagstaff PD Martin Ince, Multi-Modal Planner I. PRELIMINARY GENERAL BUSINESS 1. Announcements Members of the PAC 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 Committee from discussing or taking action on an item that is not listed on the prepared agenda. PAC 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 is allowed three minutes to address the PAC on any subject that is not scheduled before the Committee on that day. The Arizona Open Meeting Law prohibits the Committee from discussing or taking action on an item that is not listed on the prepared agenda. PAC 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. To address the Committee 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 November 9, 2017 Regular meeting of December 14, 2017
II. OLD BUSINESS 1. Active transportation master plan Continued discussion of the active transportation master plan. Discussion at this meeting will focus on: PedBikeWays interactive map: a series of interactive maps and accompanying survey to solicit comments on the concept of Pedestrian Bicycle Superhighways (PedBikeWays) FUTS priority evaluation: review of draft evaluation criteria, maps, and recommendations to prioritize future FUTS trails Draft goals, strategies, and actions For more information regarding the active transportation masterplan, go to: http://www.flagstaff.az.gov/atmp Requested action: Information, discussion, and direction IV. CONCLUDING GENERAL BUSINESS 1. Reports A. NAU Multimodal Transportation Plan B. Citizens Transportation Tax Commission C. National Parks – Rivers Trails and Conservation Assistance grant D. High Occupancy Housing Plan E. PAC vacancy F. FUTS project status 2. Announcements A. Agenda items for next meeting: February 8, 2018 IV. ADJOURNMENT
CALL TO ORDER COMMITTEE MEMBERS: Brandon Cruickshank, chair Denise Wynne, vice-chair Tracy McMillan Jodi Norris Zach Schwartz Jack Welch Amy Young CITY STAFF: Kevin Hoople, Flagstaff PD Martin Ince, Multi-Modal Planner I. PRELIMINARY GENERAL BUSINESS 1. Announcements Members of the PAC 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 Committee from discussing or taking action on an item that is not listed on the prepared agenda. PAC 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 is allowed three minutes to address the PAC on any subject that is not scheduled before the Committee on that day. The Arizona Open Meeting Law prohibits the Committee from discussing or taking action on an item that is not listed on the prepared agenda. PAC 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. To address the Committee 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 November 9, 2017 Regular meeting of December 14, 2017
II. OLD BUSINESS 1. Active transportation master plan Continued discussion of the active transportation master plan. Discussion at this meeting will focus on: PedBikeWays interactive map: a series of interactive maps and accompanying survey to solicit comments on the concept of Pedestrian Bicycle Superhighways (PedBikeWays) FUTS priority evaluation: review of draft evaluation criteria, maps, and recommendations to prioritize future FUTS trails Draft goals, strategies, and actions For more information regarding the active transportation masterplan, go to: http://www.flagstaff.az.gov/atmp Requested action: Information, discussion, and direction IV. CONCLUDING GENERAL BUSINESS 1. Reports A. NAU Multimodal Transportation Plan B. Citizens Transportation Tax Commission C. National Parks – Rivers Trails and Conservation Assistance grant D. High Occupancy Housing Plan E. PAC vacancy F. FUTS project status 2. Announcements A. Agenda items for next meeting: February 8, 2018 IV. ADJOURNMENT