Meeting Date: Wednesday, April 11, 2007

Meeting Location: Himmel Park Library 1035 N. Treat Avenue

(1 block south of Speedway Blvd). Please lock your bikes outside the meeting room.

Meeting Time: 6:00 PM to 8:00 PM

Please arrive by 5:45 PM. If a quorum of 12 members is not reached by 6:10 PM City, County and other staff are required to leave and the meeting will be cancelled.

Agenda

1. Call to order; Introductions and Approval of March meeting minutes 6:00-6:12 pm

2. Law Enforcement Report on Bicycle Crashes to date 6:12-6:22 pm

Law Enforcement Updates on Enforcement Activities 6:22-6:30 pm

3. Call to Public 6:30-6:40 pm

This is the time when any member of the public may address the BAC. Due to time constraints, the total time allocated for this is 10 minutes. Individuals are allowed three minutes each. If additional time is needed to address the BAC, it may be considered as an agenda item for a future meeting.

4. BAC Consent Agenda 6:40-6:50 pm

The consent agenda is relatively new to the BAC, however it is not new to many organizations and municipal leaders. Items placed on the consent agenda are determined by the subcommittees and submitted by the subcommittee chairs to the Executive Sub-committee. These items are considered to not require any discussion by the BAC and simply require a vote. Discussion may occur if a member requests it. The item may be discussed for a limited amount of time, as determined by the BAC Chair. It will remain on the consent agenda and be voted upon as part of the consent agenda.

a. A motion to support a Bicycle Diversion Program for all PAG jurisdictions

b. A motion to communicate to Pima County the BAC’s support for protecting the Green Valley West Desert Preserve.

c. A motion to recommend "potential bike safety improvements in roadway designs" for communication to all the PAG jurisdictions.

d. A motion to approve a resolution recommending "Construction Barricade Improvements" that will be communicated to the jurisdictions.

e. A motion to communicate to Pima County concerns about the Madera Canyon area development impacts on bike/ped safety.

5. Subcommittee Reports 6:50-7:20 pm

a. Executive Committee

b. Education Committee

c. Enforcement Committee

d. Facilities Committee

e. Downtown Bicycle Task Force

6. Action Items Report and Update 7:20-7:30 pm

7. Nominating Committee 7:30-7:45 pm Candidates for the elections to be held in May 2007: Chair, Vice-Chair, Secretary and Parliamentarian

8. Staff Reports 7:45-7:55 pm

Tom Thivener, City of Tucson; Matt Zoll, Pima County; Nancy Ellis, Oro Valley; Teresa Ruiz Pima Association of Governments

9. Announcements 7:55-8:00 pm

10. Adjournment 8:00 pm