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Transportation and Infrastructure Subcommittee

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

TL;DR

The Transportation and Infrastructure Subcommittee met on May 9, 2017 and approved updates to traffic safety procedures, accepted flood control funding, and moved forward with a West Transit Facility proposal. The committee also discussed several infrastructure projects including recycling requirements for new developments, water treatment renewal, and pedestrian/bicycle improvements on the Phoenix Grand Canal and Oak Street.

Key Decisions

  • Traffic Barricade Manual Update - 9th Edition Approved
  • DEMA Flood Control Funds and Agreements Approved
  • West Transit Facility Request for Proposals Approved
  • Recycling Infrastructure for New Developments Discussed (no action taken)
  • Phoenix Grand Canalscape Shared Use Path Projects Discussed (no action taken)

Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order at 9:07 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: approved

    This item was approved.

  4. 2 For Approval or Correction, the Minutes of the Transportation and Infrastructure Subcommittee Meeting on April 11, 2017
    Minutes
    Action: approved

    This item was approved.

  5. CONSENT ACTION (ITEMS 3-5)
  6. 3 Traffic Barricade Manual Update - 9th Edition
    Consent Action
    Action: approved

    This item was approved.

  7. 4 Apply for and Accept DEMA Funds and Enter Into IGAs with FCDMC for Flood Control Projects
    Consent Action
    Action: approved

    This item was approved.

  8. 5 West Transit Facility Request for Proposals
    Consent Action
    Action: approved

    This item was approved.

  9. INFORMATION ONLY (ITEMS 6-7)
  10. 6 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings
    Information Only
    Action: No Questions

    No Questions.

  11. 7 Citizens Transportation Commission Meetings
    Information Only
    Action: No Questions

    No Questions.

  12. INFORMATION, DISCUSSION AND POSSIBLE ACTION (ITEMS 8-12)
  13. 8 Recycling Infrastructure for New Multifamily and Commercial Developments
    Discussion and Possible Action
    Action: Item Discussed

    Item Discussed.

  14. 9 Water Treatment Plant Infrastructure Renewal Program
    Discussion and Possible Action
    Action: Item Discussed

    Item Discussed.

  15. 10 Booster Pump Station Replacement Program
    Discussion and Possible Action
    Action: Item Discussed

    Item Discussed.

  16. 11 Phoenix Grand Canalscape Shared Use Path Projects - Phase I and Phase II
    Discussion and Possible Action
    Action: Item Discussed

    Item Discussed.

  17. 12 Oak Street Bicycle/Pedestrian Improvements Project
    Discussion and Possible Action
    Action: Item Discussed

    Item Discussed.

  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: Called to Order

    Adjourned at 10:43 a.m.