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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

TL;DR

The Transportation, Infrastructure and Innovation Subcommittee met on September 4, 2019 and approved several routine operational matters including grant funding, airport leases, and apprenticeship agreements. The committee also discussed pedestrian safety updates and water infrastructure improvements. No major policy changes or contentious votes were reported.

Key Decisions

  • Catena Foundation Grant Funds Approved
  • Phoenix Sky Harbor Airport Executive Hangar Lease with Salt River Project Approved
  • Deer Valley Airport Lease Amendment Approved
  • State of Arizona Apprenticeship Agreements Approved
  • Pedestrian Safety Update Discussed

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.