I. CALL TO ORDER II. ROLL CALL TAC MEMBERS Anne Dunno, Chair, NAIPTA Capital Program Manager Nate Reisner, Vice Chair, ADOT North Central District Development Engineer (for Audra Merrick, ADOT Flagstaff District Engineer) John Wennes, ADOT Transportation Planner Rick Barrett, City of Flagstaff Engineer Jay Christelman, Coconino County Development Services Director Dan Folke, City of Flagstaff Development Services Director Christopher Tressler, Coconino County Engineer (for Lucinda Andreani, Public Works Director) Jeff Bauman, City of Flagstaff Transportation Manager FMPO STAFF Jeff Meilbeck, Executive Director David Wessel, FMPO Manager Martin Ince, Multimodal Planner
PRELIMINARY GENERAL BUSINESS A. PUBLIC COMMENT (At this time, any member of the public may address the Board on any subject within their jurisdiction that is not scheduled before the Board on that day. Due to Open Meeting Laws, the Board cannot discuss or act on items presented during this portion of the agenda. To address the Board 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.) B. ANNOUNCEMENTS (Reconsiderations, changes to the agenda and other preliminary announcements) C. APPROVAL OF MINUTES (Pages 1-5) Minutes of Meeting: March 7, 2019 D. ITEMS FROM THE TAC (TAC members may make general announcements, raise items of concern or report on current topics of interest to the TAC. Items are not on the agenda, so discussion is limited and action not allowed.)
IV. REVIEW OF THE DRAFT EXECUTIVE BOARD AGENDA -- Attached (The TAC will review the draft board business agenda and discuss staff reports to provide recommendations to the Board.) V. CLOSING BUSINESS A. Adjourn
I. CALL TO ORDER II. ROLL CALL TAC MEMBERS Anne Dunno, Chair, NAIPTA Capital Program Manager Nate Reisner, Vice Chair, ADOT North Central District Development Engineer (for Audra Merrick, ADOT Flagstaff District Engineer) John Wennes, ADOT Transportation Planner Rick Barrett, City of Flagstaff Engineer Jay Christelman, Coconino County Development Services Director Dan Folke, City of Flagstaff Development Services Director Christopher Tressler, Coconino County Engineer (for Lucinda Andreani, Public Works Director) Jeff Bauman, City of Flagstaff Transportation Manager FMPO STAFF Jeff Meilbeck, Executive Director David Wessel, FMPO Manager Martin Ince, Multimodal Planner
PRELIMINARY GENERAL BUSINESS A. PUBLIC COMMENT (At this time, any member of the public may address the Board on any subject within their jurisdiction that is not scheduled before the Board on that day. Due to Open Meeting Laws, the Board cannot discuss or act on items presented during this portion of the agenda. To address the Board 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.) B. ANNOUNCEMENTS (Reconsiderations, changes to the agenda and other preliminary announcements) C. APPROVAL OF MINUTES (Pages 1-5) Minutes of Meeting: March 7, 2019 D. ITEMS FROM THE TAC (TAC members may make general announcements, raise items of concern or report on current topics of interest to the TAC. Items are not on the agenda, so discussion is limited and action not allowed.)
IV. REVIEW OF THE DRAFT EXECUTIVE BOARD AGENDA -- Attached (The TAC will review the draft board business agenda and discuss staff reports to provide recommendations to the Board.) V. CLOSING BUSINESS A. Adjourn