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Transportation and Infrastructure Subcommittee

Tuesday, February 13, 2018 · 9:00 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Transportation and Infrastructure Subcommittee held a routine meeting approving several infrastructure and membership items. Key approvals included agreements with the Flood Control District for two storm drain projects on 19th Avenue/Dobbins Road and 27th Avenue/Olney Avenue, as well as new rules for notifying the public about construction work during holidays, weekends, and after-hours.

Key Decisions

  • 19th Avenue and Dobbins Road Flood Control Project Agreement Approved
  • 27th Avenue and Olney Avenue Storm Drain Project Agreement Approved
  • Public Notification and Permitting for Holiday/Weekend/After-Hours Construction Approved
  • Arizona Blue Stake Annual Membership Approved
  • National Association of City Transportation Officials Membership Approved

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 Meeting on Jan. 9, 2018.
    Minutes
    Action: approved

    This item was approved.

  4. CONSENT ACTION (ITEMS 2-5)
  5. 2 Arizona Blue Stake Annual Membership
    Consent Action
    Action: approved

    This item was approved.

  6. 3 Membership with the National Association of City Transportation Officials
    Consent Action
    Action: approved

    This item was approved.

  7. 4 Intergovernmental Agreement with the Flood Control District of Maricopa County for the 19th Avenue and Dobbins Road Project
    Consent Action
    Action: approved

    This item was approved.

  8. 5 Intergovernmental Agreement with the Flood Control District of Maricopa County for the 27th Avenue and Olney Avenue Storm Drain Project
    Consent Action
    Action: approved

    This item was approved.

  9. INFORMATION ONLY (ITEMS 6-9)
  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. 8 Public Transit Department Capital Improvement Program
    Information Only
    Action: No Questions

    No Questions.

  13. 9 Street Transportation Department Five-Year Capital Improvement Program (CIP) Update
    Information Only
    Action: Item Discussed

    Item Discussed.

  14. DISCUSSION AND POSSIBLE ACTION (ITEM 10)
  15. 10 Public Notification and Permitting of Planned Right-of-Way Construction During Holidays, Weekends and After Hours
    Discussion and Possible Action
    Action: approved

    This item was approved.

  16. INFORMATION AND DISCUSSION (ITEM 11)
  17. 11 Solid Waste Equipment Operator Apprenticeship Program Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  18. 18 CALL TO THE PUBLIC
    Action: Comments Made

    Comments Made

  19. 19 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed

  20. 20 ADJOURN
    Action: Called to Order

    Adjourned at 9:55 a.m.