CALL TO ORDER COMMITTEE MEMBERS: Mark Haughwout, chair Kim Austin Daniel Crim Jeff Goulden Estella Hollander Susan Hueftle Matthew Mitchell CITY STAFF: Paige Hardman, Montoya Fellow 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 April 4, 2019
II. OLD BUSINESS 1. E-bike and e-scooter amendments to City Code Continued discussion of potential City Code amendments to address e-bikes and e-scooters on sidewalks, FUTS trails, and bike lanes. Draft ordinance Electric bicycle and electric scooter survey results Requested action: Information, discussion, and possible recommendation to Transportation Commission 2. Active transportation master plan/FUTS master plan Continued discussion of the Active Transportation Master Plan and FUTS Master Plan. Discussion at this meeting will focus on bikeways and FUTS planning, including: Review of different on-street bicycle facilities Selection of facilities for Flagstaff’s bikeways network Establishing a hierarchy of bikeways Analysis of proximity and access to FUTS trails Recources: Flagstaff Bikeways plan FHWA Bikeways Selection Guide NACTO Urban Bikeway Design Guide For more information regarding the active transportation masterplan, go to: http://www.flagstaff.az.gov/atmp Requested action: Information and discussion
III. NEW BUSINESS 1. 2019 Bike to Work and School Week Review of planned events for Flagstaff’s 18th annual Bike to Work and School Week, May 19-24. Schedule of events Requested action: Information and discussion V. ADJOURNMENT
CALL TO ORDER COMMITTEE MEMBERS: Mark Haughwout, chair Kim Austin Daniel Crim Jeff Goulden Estella Hollander Susan Hueftle Matthew Mitchell CITY STAFF: Paige Hardman, Montoya Fellow 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 April 4, 2019
II. OLD BUSINESS 1. E-bike and e-scooter amendments to City Code Continued discussion of potential City Code amendments to address e-bikes and e-scooters on sidewalks, FUTS trails, and bike lanes. Draft ordinance Electric bicycle and electric scooter survey results Requested action: Information, discussion, and possible recommendation to Transportation Commission 2. Active transportation master plan/FUTS master plan Continued discussion of the Active Transportation Master Plan and FUTS Master Plan. Discussion at this meeting will focus on bikeways and FUTS planning, including: Review of different on-street bicycle facilities Selection of facilities for Flagstaff’s bikeways network Establishing a hierarchy of bikeways Analysis of proximity and access to FUTS trails Recources: Flagstaff Bikeways plan FHWA Bikeways Selection Guide NACTO Urban Bikeway Design Guide For more information regarding the active transportation masterplan, go to: http://www.flagstaff.az.gov/atmp Requested action: Information and discussion
III. NEW BUSINESS 1. 2019 Bike to Work and School Week Review of planned events for Flagstaff’s 18th annual Bike to Work and School Week, May 19-24. Schedule of events Requested action: Information and discussion V. ADJOURNMENT