Urban System Advisory Committee
Wednesday, July 1, 2020 at 11:00 am

NOTICE: Due to the COVID-19 pandemic the public, applicants and membership will be conducting meetings by Zoom.  Use one of the remote methods to participate.  Join Zoom Meeting - Meeting ID: 875 0685 1446 /Password: 945418

https://us02web.zoom.us/j/87506851446?pwd=bzRNK0RJQTFKRk9oNHFPR0x6RTZaQT09 or by phone    +1 253 215 8782 US (Tacoma), +1 346 248 7799 US (Houston), +1 669 900 9128 US (San Jose), +1 301 715 8592 US (Germantown), +1 312 626 6799 US (Chicago), +1 646 558 8656 US (New York)

Meeting ID: 875 0685 1446 Find your local number: https://us02web.zoom.us/u/kbM61Y42T6


1.

CALL TO ORDER / ROLL CALL

1.I.

Appointment of the Urban Systems Advisory Committee Chairperson

1.II.

Appointment of the Urban Systems Advisory Committee Vice Chairperson

1.III.

Appointment of the Urban Systems Advisory Committee Secretary or Recording Secretary

2.

APPROVAL OF AGENDA AND MINUTES


2.I.

Changes And Approval Of Agenda

2.II.

USAC Meeting Minutes

2.II.i.

USAC Meeting Minutes 3.26.2019

Documents:
  1. Minutes 3-26-2019.pdf
3.

COMMITTEE AND STAFF REPORTS AND COMMENTS


4.

DISCLOSURES – Ex-parte communications; potential conflicts of interest

5.

CURRENT PROJECTS

5.I.

OLD BUSINESS

5.II.

NEW BUSINESS

5.II.i.

Bill Nye Avenue Update

5.II.ii.

USAC Priorities Discussion and Approval of 2020 Priorities List

Documents:
  1. Memo RE Priority July 1, 2020.pdf
  2. Combined Pictures and Information Bluebird Lane.pdf
  3. Bluebird Lane Planning Counts.pdf
  4. Laramie Balance of Funds 03-04-20.pdf
5.II.iii.

Consideration of Functional Classification Map

Documents:
  1. Functional class memo for USAC 07-01-20.pdf
  2. LaramieFC_2018_8_Draft.pdf
  3. Signature_block_revised_2020.pdf
5.II.iv.

Consideration of updated USAC By-Laws

Documents:
  1. Memo RE By-Laws Update July 1, 2020.pdf
  2. Bylaws revised 2-05-20 FINAL.pdf
  3. USAC Bylaws.PDF
  4. OP2-4.pdf
5.II.v.

Consideration of updated Cooperative Agreement

Documents:
  1. Memo RE Coop-Agreement Update July 1, 2020.pdf
  2. Final AG Co Op Agreement Approved Template Laramie.pdf
  3. Laramie USAC Co-op.pdf
6.

DISCUSSION

7.

NEXT MEETING DATE

8.

ADJOURN