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Transportation and Infrastructure Subcommittee

Tuesday, June 13, 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 9:05 a.m.

  2. MINUTES OF MEETINGS
  3. 1 For Approval or Correction, the Minutes of the Transportation and Infrastructure Subcommittee Meeting on May 9, 2017
    Minutes
    Action: approved

    This item was approved.

  4. CONSENT ACTION (ITEMS 2-9)
  5. 2 Authorization to Apply for and Accept Federal Funding for Transportation Projects in Federal Fiscal Years 2018, 2020, 2021, 2022
    Consent Action
    Action: approved

    This item was approved.

  6. 3 Apply for and Accept Funds and Enter into Intergovernmental Agreements with the Flood Control District of Maricopa County for Flood Control Projects under the Capital Improvement Projects Prioritization Process
    Consent Action
    Action: approved

    This item was approved.

  7. 4 Agreement with Competitor Group, Inc., to Host the Rock-N-Roll Marathon from 2018 to 2021
    Consent Action
    Action: approved

    This item was approved.

  8. 5 SR85 Landfill Gas Developer Award
    Consent Action
    Action: approved

    This item was approved.

  9. 6 October 2017 Service Changes
    Consent Action
    Action: approved

    This item was approved.

  10. 7 Fare Policy Amendment to Light Rail Ticket Partnership Program
    Consent Action
    Action: approved

    This item was approved.

  11. 8 Retroactive Authorization to Apply for and Accept Grant Funds and Enter into Grant Agreement
    Consent Action
    Action: approved

    This item was approved.

  12. INFORMATION ONLY (ITEMS 10-14)
  13. 10 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings
    Information Only
    Action: No Questions

    No Questions.

  14. 11 Citizens Transportation Commission Meetings
    Information Only
    Action: No Questions

    No Questions.

  15. 12 Participation in the Regional ADA Platinum Pass Program
    Information Only
    Action: No Questions

    No Questions.

  16. 13 Phoenix Transportation 2050 - Bus Rapid Transit Program
    Information Only
    Action: No Questions

    No Questions.

  17. 14 Dobbins Road Design Concept Report Update - Dobbins Road: 67th Avenue to Central Avenue
    Information Only
    Action: No Questions

    No Questions.

  18. DISCUSSION AND POSSIBLE ACTION (ITEMS 15-17)
  19. 15 Transportation 2050 Maintenance of Pavement for Arterial and Major Collector Streets for Fiscal Years 2020 and 2021
    Discussion and Possible Action
    Action: approved

    This item was approved.

  20. 16 City of Phoenix Complete Streets Policy
    Discussion and Possible Action
    Action: approved

    This item was approved.

  21. 17 Transit Safety and Security Improvements
    Discussion and Possible Action
    Action: approved as amended

    This item was approved as amended.

  22. 22 CALL TO THE PUBLIC
    Action: Comments Made

    Comments Made

  23. 23 FUTURE AGENDA ITEMS
    Action: Comments Made

    No Comments Made

  24. 24 ADJOURN
    Action: Called to Order

    Adjourned at 10:32 a.m.