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Transportation and Infrastructure Subcommittee

Tuesday, January 10, 2017 · 9:00 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Transportation and Infrastructure Subcommittee met to review regional transit policies and approve infrastructure maintenance projects. The committee approved a regional fare policy revision and discussed major maintenance programs for water systems and network infrastructure.

Key Decisions

  • Regional Fare Policy Revision Approved
  • Street Landscape Maintenance Consolidation Discussed for possible action
  • Telephone and Data Network Replacement Discussed for possible action
  • Groundwater Management: Wells and Redundancy Discussed for possible action
  • Concrete Reservoir and Steel Tank Rehabilitation Discussed for possible action

Agenda

  1. CALL TO ORDER
  2. MINUTES OF MEETINGS
  3. 1 For Approval or Correction, the Minutes of the Transportation and Infrastructure Subcommittee Meeting on Dec. 13, 2016.
    Minutes
  4. CONSENT ACTION (ITEM 2)
  5. 2 Regional Fare Policy Revision
    Consent Action
  6. INFORMATION ONLY (ITEMS 3-4)
  7. 3 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings.
    Information Only
  8. 4 Citizens Transportation Commission Meetings
    Information Only
  9. INFORMATION, DISCUSSION AND POSSIBLE ACTION (ITEMS 5-8)
  10. 5 Street Landscape Maintenance Consolidation
    Discussion and Possible Action
  11. 6 Telephone and Data Network Replacement Award and Financing Plan
    Discussion and Possible Action
  12. 7 Groundwater Management Update: Wells and Redundancy
    Discussion and Possible Action
  13. 8 Concrete Reservoir and Steel Tank Rehabilitation Programs
    Discussion and Possible Action
  14. CALL TO THE PUBLIC
  15. FUTURE AGENDA ITEMS
  16. ADJOURN