CALL TO ORDER COMMITTEE MEMBERS: Mark Haughwout, chair Kim Austin Jeff Goulden Estella Hollander Susan Hueftle Matthew Mitchell Margaret Penado CITY STAFF: Martin Ince, Multi-Modal Planner Jeffrey Bauman, Traffic Eng Manager Jason Blair, 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 Regular meeting of June 7, 2018
Active transportation master plan Continued discussion of the FUTS master plan component of the active transportation master plan. Discussion at this meeting will focus on: • FUTS master plan interactive map • Proposed changes to the FUTS master plan • FUTS principles and ideals • Prioritization criteria For more information regarding the active transportation masterplan, go to: http://www.flagstaff.az.gov/atmp Requested action: Information and discussion
People for Bikes grant application Discussion of ideas for a potential People for Bikes Community Grant application. Requested action: Discussion
Police Department bicycle safety campaign Continued discussion of the bicycle campaign. Potential resources for officer training: • CAZB/City of Glendale bicyclist safety and law enforcement video • NHTSA on-line law enforcement course • Article from Law and Order magazine Requested action: Information and discussion
NEW BUSINESS Flagstaff Bicycle Friendly Community renewal application Information and discussion regarding Flagstaff’s BFC renewal application, which is due on August 9, 2018. • Flagstaff BFC application – August 2014 • Flagstaff BFC feedback – Fall 2014 • Flagstaff BFC report card – Fall 2014 • Changes to the BFC application • Blank BFC application (Word format) • FAQs and resources • About the application process Requested action: Information and discussion
IV. CONCLUDING GENERAL BUSINESS 1. Reports A. BAC terms and expiring member reappointments B. Milton Road Corridor Master Plan C. US 180 Corridor Master Plan D. Spin dockless bikeshare E. Flagstaff Climate Action and Adaptation Plan F. Flagstaff Trails Initiative G. FUTS project status report 2. Concluding announcements Agenda items for next meeting: August 2, 2018 V. ADJOURNMENT
CALL TO ORDER COMMITTEE MEMBERS: Mark Haughwout, chair Kim Austin Jeff Goulden Estella Hollander Susan Hueftle Matthew Mitchell Margaret Penado CITY STAFF: Martin Ince, Multi-Modal Planner Jeffrey Bauman, Traffic Eng Manager Jason Blair, 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 Regular meeting of June 7, 2018
Active transportation master plan Continued discussion of the FUTS master plan component of the active transportation master plan. Discussion at this meeting will focus on: • FUTS master plan interactive map • Proposed changes to the FUTS master plan • FUTS principles and ideals • Prioritization criteria For more information regarding the active transportation masterplan, go to: http://www.flagstaff.az.gov/atmp Requested action: Information and discussion
People for Bikes grant application Discussion of ideas for a potential People for Bikes Community Grant application. Requested action: Discussion
Police Department bicycle safety campaign Continued discussion of the bicycle campaign. Potential resources for officer training: • CAZB/City of Glendale bicyclist safety and law enforcement video • NHTSA on-line law enforcement course • Article from Law and Order magazine Requested action: Information and discussion
NEW BUSINESS Flagstaff Bicycle Friendly Community renewal application Information and discussion regarding Flagstaff’s BFC renewal application, which is due on August 9, 2018. • Flagstaff BFC application – August 2014 • Flagstaff BFC feedback – Fall 2014 • Flagstaff BFC report card – Fall 2014 • Changes to the BFC application • Blank BFC application (Word format) • FAQs and resources • About the application process Requested action: Information and discussion
IV. CONCLUDING GENERAL BUSINESS 1. Reports A. BAC terms and expiring member reappointments B. Milton Road Corridor Master Plan C. US 180 Corridor Master Plan D. Spin dockless bikeshare E. Flagstaff Climate Action and Adaptation Plan F. Flagstaff Trails Initiative G. FUTS project status report 2. Concluding announcements Agenda items for next meeting: August 2, 2018 V. ADJOURNMENT