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Transportation and Infrastructure Subcommittee

Tuesday, June 19, 2018 · 1:30 PM 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 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.