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Transportation and Infrastructure Subcommittee

Tuesday, April 11, 2017 · 9:00 AM AM · First Floor Assembly Rooms A, B & C

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Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order at 9:04 a.m.

  2. MINUTES OF MEETINGS
  3. 1 For Approval or Correction, the Minutes of the Transportation and Infrastructure Subcommittee Meeting on March 14, 2017
    Minutes
    Action: continued

    This item was continued.to the Transportation and Infrastructure Subcommittee due back on 5/9/2017

  4. CONSENT ACTION (ITEMS 2-3)
  5. 2 Transforming Trash into Resources II
    Consent Action
    Action: approved

    This item was approved.

  6. 3 South Central Transit Oriented Development Grant Request for Proposal
    Consent Action
    Action: approved

    This item was approved.

  7. INFORMATION ONLY (ITEMS 4-7)
  8. 4 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings
    Information Only
    Action: No Questions

    No Questions.

  9. 5 Citizens Transportation Commission Meetings
    Information Only
    Action: No Questions

    No Questions.

  10. 6 Public Transit October 2017 Service Changes
    Information Only
    Action: No Questions

    No Questions.

  11. 7 Fleet Sustainability Strategy
    Information Only
    Action: No Questions

    No Questions.

  12. INFORMATION, DISCUSSION AND POSSIBLE ACTION (ITEMS 8-12)
  13. 8 South Central Light Rail Extension Project Funding Agreement
    Discussion and Possible Action
    Action: approved as amended

    This item was approved as amended.

  14. 9 T2050 Mobility Program Prioritization
    Discussion and Possible Action
    Action: approved

    This item was approved.

  15. 10 Interstate 10/Interstate 17 Corridor Master Plan - Next Steps for Implementing Recommendations at I-17 Traffic Interchanges
    Discussion and Possible Action
    Action: Item Discussed

    Item Discussed.

  16. 11 Wastewater Collection System Odor Control Program Update
    Discussion and Possible Action
    Action: Item Discussed

    Item Discussed.

  17. 12 Water Treatment Plant Infrastructure Renewal Program
    Discussion and Possible Action
    Action: continued

    This item was continued.to the Transportation and Infrastructure Subcommittee due back on 5/9/2017

  18. 18 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made

  19. 19 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed

  20. 20 ADJOURN
    Action: approved

    Adjourned 11:01 a.m.