Transportation and Infrastructure Subcommittee

Tuesday, June 19, 2018 · 1:30 PM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Transportation and Infrastructure Subcommittee approved several projects to improve public transit and pedestrian safety, including bus service improvements and enhanced bus stop shade structures. The committee also authorized pursuit of federal transportation funding and approved partnerships for bicycle/pedestrian facility planning on 16th Street.

Key Decisions

  • October 2018 Bus Service Improvements Approved
  • Bus Stop Shade Enhancements Approved
  • Bicycle and Pedestrian Facilities Planning (16th Street) Approved
  • Federal BUILD Grant Application Approved
  • Water Industry Assessments and Memberships Approved

Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order at 1:32 p.m.

  2. MINUTES OF MEETINGS
  3. 1 For Approval or Correction, the Minutes of the Transportation and Infrastructure Meeting on May 8, 2018
    Minutes
    Action: approved

    This item was approved.

  4. CONSENT ACTION (ITEMS 2-8)
  5. 2 October 2018 Proposed Bus Service Improvements
    Consent Action
    Action: approved

    This item was approved.

  6. 3 Bus Stop Shade Improvements - Proposed Bus Stop Shade Enhanced Design
    Consent Action
    Action: approved

    This item was approved.

  7. 4 Authorization to Enter into an Intergovernmental Agreement with Maricopa Association of Governments for a FY 19 Bicycle and Pedestrian Facilities Pre-Design Project on 16th Street between Jefferson Street and Roosevelt Street
    Consent Action
    Action: approved

    This item was approved.

  8. 5 Apply for Federal Funding for the U.S. Department of Transportation 'Better Utilizing Investments to Leverage Development' (BUILD) Grant Opportunity (formerly known as the TIGER Program)
    Consent Action
    Action: approved

    This item was approved.

  9. 6 Fiscal Year 2018-19 Assessment for Water Industry Research and Partnerships
    Consent Action
    Action: approved

    This item was approved.

  10. 7 Fiscal Year 2018-19 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 9-12)
  13. 9 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings
    Information Only
    Action: No Questions

    This item was No Questions.

  14. 10 Citizens Transportation Commission Meetings
    Information Only
    Action: No Questions

    This item was No Questions.

  15. 11 Water Safety Accomplishments
    Information Only
    Action: No Questions

    This item was No Questions.

  16. 12 Water Meter and Billing Accuracy Study
    Information Only
    Action: No Questions

    This item was No Questions.

  17. DISCUSSION AND POSSIBLE ACTION (ITEM 13)
  18. 18 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made

  19. 19 FUTURE AGENDA ITEMS
    Action: Item Discussed

    This item was Item Discussed.

  20. 20 ADJOURN
    Action: Called to Order

    Adjourned at 2:33 p.m.