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Transportation, Infrastructure and Innovation Subcommittee

Wednesday, September 4, 2019 · 9:00 AM AM · First Floor Assembly Rooms A, B and C

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Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    This matter was Called to Order at 9:32 a.m.

  2. CALL TO THE PUBLIC
  3. MINUTES OF MEETINGS
  4. 1 For Approval or Correction, the Minutes of the Aviation and Transportation Subcommittee Meeting on June 25, 2019
    Minutes
    Action: approved

    This item was approved.

  5. 2 For Approval or Correction, the Minutes of the Water, Wastewater, Infrastructure and Sustainability Subcommittee Meeting on June 5, 2019
    Minutes
    Action: approved

    This item was approved.

  6. CONSENT ACTION (ITEMS 3-6)
  7. 3 Authorization to Apply for, Accept, and Disburse Grant Funds from the Catena Foundation
    Consent Action
    Action: approved

    This item was approved.

  8. 4 Executive Hangar Lease with Salt River Project Agricultural Improvement and Power District at Phoenix Sky Harbor Airport
    Consent Action
    Action: approved

    This item was approved.

  9. 5 Amendment to Lease 140605-4 with RSW Group, LLC at Deer Valley Airport
    Consent Action
    Action: approved

    This item was approved.

  10. 6 2019 Navigator Volunteer Appreciation Lunch
    Consent Action
    Action: approved

    This item was approved.

  11. INFORMATION ONLY (ITEMS 7-8)
  12. 7 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings
    Information Only
    Action: No Questions

    No Questions.

  13. 8 Citizens Transportation Commission Meetings
    Information Only
    Action: No Questions

    No Questions.

  14. DISCUSSION AND POSSIBLE ACTION (ITEMS 9-10)
  15. 9 Phoenix Food Day and Healthfest 2019
    Discussion and Possible Action
    Action: approved

    This item was approved.

  16. 10 Apprenticeship Agreements with State of Arizona
    Discussion and Possible Action
    Action: approved

    This item was approved.

  17. INFORMATION AND DISCUSSION (ITEMS 11-12)
  18. 11 Water Services Department Capital Improvement Program Website
    Information and Discussion
    Action: discussed

    This item was discussed.

  19. 12 Pedestrian Safety Update
    Information and Discussion
    Action: discussed

    This item was discussed.

  20. CALL TO THE PUBLIC
  21. FUTURE AGENDA ITEMS
  22. 22 ADJOURN
    Action: Adjourned

    This matter was Adjourned at 11:05 a.m.