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 Minutes from the December 7, 2017 meeting will be provided at the meeting
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 and discussion 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 Minutes from the December 7, 2017 meeting will be provided at the meeting
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 and discussion V. ADJOURNMENT