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Transportation, Infrastructure and Innovation Subcommittee

Wednesday, December 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

    Called to Order at 9:02 a.m.

  2. 2 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

  3. MINUTES OF MEETINGS
  4. 1 For Approval or Correction, the Minutes of the Transportation, Infrastructure and Innovation Subcommittee Meeting on on Nov. 6, 2019
    Minutes
    Action: approved

    This item was approved.

  5. CONSENT ACTION (ITEMS 2-5)
  6. 2 Wi-Fi Service Concession Agreement
    Consent Action
    Action: approved

    This item was approved.

  7. 3 Air Service Incentive Program
    Consent Action
    Action: approved

    This item was approved.

  8. 4 Airports Council International - North America Membership
    Consent Action
    Action: approved

    This item was approved.

  9. 5 American Association of Airport Executives Membership
    Consent Action
    Action: approved

    This item was approved.

  10. INFORMATION ONLY (ITEMS 6-7)
  11. 6 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings
    Information Only
    Action: No Questions

    No Questions.

  12. 7 Citizens Transportation Commission Meetings
    Information Only
    Action: No Questions

    No Questions.

  13. DISCUSSION AND POSSIBLE ACTION (ITEMS 8-9)
  14. 8 2020 State and Federal Legislative Agendas
    Discussion and Possible Action
    Action: approved

    This item was approved.

  15. 9 T2050 Funding Plan for Public Transit Projects
    Discussion and Possible Action
    Action: approved

    This item was approved.

  16. INFORMATION AND DISCUSSION (ITEMS 10-11)
  17. 10 Freeway Program Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  18. 11 3rd Street Improvement Project: Roosevelt Street to Indian School Road
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  19. 19 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

  20. 20 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed.

  21. 21 ADJOURN
    Action: Adjourned

    Adjourned 10:09 a.m.