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12/04/2023 - Meeting Agenda SALT LAKE CITY TRANSPORTATION ADVISORY BOARD Salt Lake City Transportation Division Office-349 South Zoo East, Suite 150 - P.O. Box 145502 Salt Lake City,Utah 84114-5502 This meeting will be accessible both electronically and in person at the anchor location. The anchor location is 349 South Zoo East, is'floor conference room and the virtual meeting information is below. Members of the public are encouraged to participate in meetings. WebEx Virtual Meeting Link https://saltlakeciiy.webex.com/saltlakecily/j.php?MTID=mccgee798c.r,4.ddib4l289.rcaO4afr,4c48 Meeting number(access code):2498 329 7896 Meeting Password:7czBP8mwzZ7 Join by Phone: +1-4o8-418-9388 United States Toll Access code:2498 329 7896 AGENDA Monday, December 4, 2023 4:00 -5:30 P.M. Welcome and Introduction of Guests 4:00 3 min Approval of the Minutes of the November 6, 2023 TAB Meeting. 4:03 2 min Action by TAB:Approve minutes Public Comment 4:05 5 min BAC Monthly Update 4:10 5 min Pat Casey,Bicycle Advisory Committee Board Process and Roles— Board action: review, discuss, amend(if needed), 4:15 30 min approve(see draft documents as well as websites listed below) • Board Member, Chair, and Vice Chair job descriptions —revisions from last meeting by Greg and Suzanne • Board Process — "Bob's rules" and actions from meeting topics • Meeting Decorum for all attendees Suzanne Stensaas, TAB Vice-Chair https://www.slc.gov/boards/boards-commissions/bicycle-advisory-committee/ https://www.slc.gov/boards/boards-commissions/transportation-advisory-board/ Annual Elections 4:45 20 min Greg Sanchez, TAB Chair City Creek Canyon— Board Action 5:05 15 min TAB Members&Martin Cuma,BAC Chair Report Out— By Members 5:20 5 min TAB Members Next Meeting and Adjourn 5:25 Official Accommodation Notice for Salt Lake City Corporation Salt Lake City Corporation is committed to ensuring that we are accessible to all members of the public. To request ADA reasonable accommodations,please contact Amy Lyons at 801-535-6630 or amy.lyons@slcgov.com. Please provide 48 hours advanced notice. ADA accommodations can include alternate formats,interpreters,and other auxiliary aids.