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Transportation and Infrastructure Subcommittee

Tuesday, September 12, 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

    This matter was Called to Order at 9:05 a.m.

  2. 2 MINUTES OF MEETINGS
    Action: not heard

    This matter was not heard

  3. 1 For Approval or Correction, the Minutes of the Transportation and Infrastructure Subcommittee Meeting on June 13, 2017
    Minutes
  4. CONSENT ACTION (ITEMS 2-8)
  5. 2 Request Approval to Apply for and Accept Funding and Enter into Intergovernmental Agreements with the Flood Control District of Maricopa County for the Fiscal Year (FY) 2019 Small Project Assistance Program
    Consent Action
    Action: approved

    This item was approved.

  6. 3 Request Authorization to Enter Into an Intergovernmental Agreement with the Town of Paradise Valley for a Drainage Improvement Project
    Consent Action
    Action: approved

    This item was approved.

  7. 4 Request Approval for Amendment 1 to the Intergovernmental Agreement with the Flood Control District of Maricopa County for the Durango Regional Conveyance Channel Project
    Consent Action
    Action: approved

    This item was approved.

  8. 5 Authorization To Enter Into An Agreement for Parking Pay-by-Phone Services
    Consent Action
    Action: approved

    This item was approved.

  9. 6 Fiscal Year 2017-18 Assessment for Water Industry Research and Partnerships
    Consent Action
    Action: approved

    This item was approved.

  10. 7 Fiscal Year 2017-18 Assessments for the Arizona Municipal Water Users Association
    Consent Action
    Action: approved

    This item was approved.

  11. 8 Ellen MacArthur Foundation Membership Renewal
    Consent Action
    Action: approved

    This item was approved.

  12. INFORMATION ONLY (ITEMS 9-11)
  13. 9 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings
    Information Only
    Action: No Questions

    No Questions.

  14. 10 Transportation 2050 (T2050) Performance Measures
    Information Only
    Action: No Questions

    No Questions.

  15. 11 Curbside Textile Diversion Services Request for Proposals
    Information Only
    Action: No Questions

    No Questions.

  16. DISCUSSION AND POSSIBLE ACTION (ITEMS 12-13)
  17. 12 Downtown Light Rail Guideway and Station Configuration
    Discussion and Possible Action
    Action: approved

    This item was approved.

  18. 13 Initiating the T2050 Bus Rapid Transit Program
    Discussion and Possible Action
    Action: approved

    This item was approved.

  19. INFORMATION AND DISCUSSION (ITEM 14)
  20. 14 Phoenix Diversion and Recycling Programs Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  21. 21 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made

  22. 22 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed

  23. 23 ADJOURN
    Action: Called to Order

    This matter was Adjourned at 10:25 a.m.