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Transportation and Infrastructure Subcommittee

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

TL;DR

The Transportation and Infrastructure Subcommittee approved funding for the South Central Light Rail Extension Project and the T2050 Mobility Program, which will guide future transportation investments in the region. The committee also discussed plans for improving traffic flow at I-17 interchanges and addressing wastewater odor issues, while postponing decisions on a water treatment plant infrastructure program and meeting minutes to May.

Key Decisions

  • South Central Light Rail Extension Project Funding Agreement Approved as amended
  • T2050 Mobility Program Prioritization Approved
  • Transforming Trash into Resources II Approved
  • South Central Transit Oriented Development Grant Request for Proposal Approved
  • Water Treatment Plant Infrastructure Renewal Program Postponed to May 9, 2017

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.