Agenda items (7)

Procedural (2)

3ProceduralCOMMENT ON AGENDA ITEMS BY BOARD MEMBERS

4.1ProceduralNovember 16, 2023 Regular Meeting Minutes.

General Business

7General BusinessCHAIR/BOARD MEMBERS' ANNOUNCEMENTS

8General BusinessSTAFF ANNOUNCEMENTS

6.1General BusinessREPORT - Transportation Development Act (TDA) Article III Fiscal Year (FY) 2024/2025 BACKGROUND: Bicycle and Pedestrian Advisory Board to provide programming direction for TDA Article III funds. RECOMMENDATION: The Board may, by motion, recommend which project to allocate approximately $227,341 of FY 2024/2025 TDA Article

6.2General BusinessREPORT - Vision Zero Implementation Plan Annual Update BACKGROUND: Staff will provide an update on implementation of Santa Rosa’s Vision Zero Implementation Plan for the Sonoma County

6.3General BusinessREPORT - Countywide Bicycle and Pedestrian Advisory Committee (CBPAC) Citizen Appointment BACKGROUND: Assigning a citizen representative to the CBPAC. RECOMMENDATION: The Board shall, by motion, assign a citizen representative to the CBPAC.

Additional votes recorded in minutes

Recommend TDA Article III FY 2024/2025 Fund Allocation

aye 8

Board Member Hartaye

Board Member McKenzieaye

Board Member Narathaye

Board Member Prindleaye

Board Member Schwarzaye

Board Member Warneaye

Chair Badenfortaye

Vice Chair Ridlingtonaye

Nominate Board Member McKenzie as CBPAC Citizen Representative

aye 8

Board Member Hartaye

Board Member McKenzieaye

Board Member Narathaye

Board Member Prindleaye

Board Member Schwarzaye

Board Member Warneaye

Chair Badenfortaye

Vice Chair Ridlingtonaye

Approve November 16, 2023 Regular Meeting Minutes

aye 7 · abstain 1

Board Member Hartaye

Board Member McKenzieaye

Board Member Narathaye

Board Member Prindleaye

Board Member Schwarzaye

Board Member Warneabstain

Chair Badenfortaye

Vice Chair Ridlingtonaye