Agenda items (7)

Procedural (3)

2ProceduralREMOTE PARTICIPATION UNDER AB 2449 (IF NEEDED) To consider and take action on any request from a Board Member to participate in a meeting remotely due to Just Cause or Emergency Circumstances pursuant to AB 2449 (Government Code Section 54953(f)).

4ProceduralCOMMENT ON AGENDA ITEMS BY BOARD MEMBERS

5.1ProceduralOctober 17, 2024 Regular Meeting Minutes.

General Business

8General BusinessCHAIR/BOARD MEMBERS' ANNOUNCEMENTS

9General BusinessSTAFF ANNOUNCEMENTS

7.1General BusinessREPORT - Working Draft Policy and Program Recommendations for the Active Transportation Plan (ATP) BACKGROUND: Staff will present the Working Draft Policy and Program Recommendations for the Active Transportation Plan. RECOMMENDATION: This item is for Board discussion and feedback on the draft policy and program recommendations.

7.2General BusinessREPORT - Project Prioritization Methodology for the Active

Additional votes recorded in minutes

Approve October 17, 2024 Regular Meeting Minutes

absent 3 · aye 5

Doug McKenzieabsent

Elizabeth Ridlingtonaye

Emily Warneaye

Kim Badenfortabsent

Paul Schwarzaye

Sarah Hartaye

Scott Doigabsent

Tanya Narathaye