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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

TL;DR

The Transportation, Infrastructure and Innovation Subcommittee approved several transportation initiatives including Wi-Fi service at facilities, air service incentives, and a funding plan for public transit projects through 2050. The committee also approved the 2020 State and Federal Legislative Agendas and discussed updates on freeway programs and street improvements. All items presented were approved with no public comments raised.

Key Decisions

  • T2050 Funding Plan for Public Transit Projects Approved
  • 2020 State and Federal Legislative Agendas Approved
  • Air Service Incentive Program Approved
  • Wi-Fi Service Concession Agreement Approved
  • Airports Council International - North America Membership Approved

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.