Meeting Date: Wednesday, October 11, 2006

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 11 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 6:00 PM

2. Introductions and approval of meeting minutes 6:00-6:10 PM

3. Law enforcement reports and related topics 6:10-6:20 PM

4. Call to public 6:20-6:30 PM

5. Open Meeting Law 6:30 -7;00 PM

Discussion with respect to: email and use of a group site,

web site, monthly meetings, subcommittees

6. BAC list of recommendations for RTA 7:00 – 7:20 PM

Review list and map with Diana and Rich

Facilities Subcommittee Input and Open Discussion

7. BAC Subcommittee Reports/Updates 7:20-7:40 PM

Enforcement-

Education-

Planning, Programs, Facilities

Communications, Events

Executive

8. BAC members/staff reports and announcements 7:40 – 7:50 PM

9. Potential items for next agenda 7:50 – 8:00 PM

10. Adjournment 8:00 PM