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 Meeting of March 1, 2018 (regular meeting) Meeting of March 22, 2018 (special meeting)
OLD BUSINESS Status and enforcement of distracted driving rules Information regarding City, county, and statewide distracted driving rules and enforcement Requested action: Information and discussion
1. Pedestrian-bicycle project funding in transportation tax renewal recommendation Continued discussion of the Citizens Transportation Tax Commission’s recommendation to the City Council regarding renewal of the 2000 transportation tax and funding for pedestrian and bicycle projects. Requested action: Discussion 3. Active transportation master plan Continued discussion of the active transportation master plan. Discussion at this meeting will focus on: FUTS master planning 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 Meeting of March 1, 2018 (regular meeting) Meeting of March 22, 2018 (special meeting)
OLD BUSINESS Status and enforcement of distracted driving rules Information regarding City, county, and statewide distracted driving rules and enforcement Requested action: Information and discussion
1. Pedestrian-bicycle project funding in transportation tax renewal recommendation Continued discussion of the Citizens Transportation Tax Commission’s recommendation to the City Council regarding renewal of the 2000 transportation tax and funding for pedestrian and bicycle projects. Requested action: Discussion 3. Active transportation master plan Continued discussion of the active transportation master plan. Discussion at this meeting will focus on: FUTS master planning For more information regarding the active transportation masterplan, go to: http://www.flagstaff.az.gov/atmp Requested action: Information and discussion V. ADJOURNMENT