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Transportation, Infrastructure and Innovation Subcommittee

Tuesday, January 7, 2020 · 1:30 PM 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 1:34 p.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 Dec. 4, 2019
    Minutes
    Action: approved

    This item was approved.

  5. CONSENT ACTION (ITEMS 2-4)
  6. 2 April 2020 Proposed Bus Service Improvements
    Consent Action
    Action: approved

    This item was approved.

  7. 3 Membership with the National Association of City Transportation Officials
    Consent Action
    Action: approved

    This item was approved.

  8. 4 Authorization to Apply, Accept and Disburse Funding, and if Awarded, Enter into Agreements for Transportation Safety Projects in Fiscal Year 2020
    Consent Action
    Action: approved

    This item was approved.

  9. INFORMATION ONLY (ITEMS 5-7)
  10. 5 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings
    Information Only
    Action: No Questions

    No Questions.

  11. 6 Citizens Transportation Commission Meetings
    Information Only
    Action: No Questions

    No Questions.

  12. 7 Freeway Program Update
    Information Only
    Action: No Questions

    No Questions.

  13. DISCUSSION AND POSSIBLE ACTION (ITEMS 8-9)
  14. 8 Ground Lease with Western Maricopa Education Center District No. 402 at Phoenix Deer Valley Airport
    Discussion and Possible Action
    Action: approved

    This item was approved.

  15. 9 Tree Program Update and New Donation Portal
    Discussion and Possible Action
    Action: approved

    This item was approved.

  16. INFORMATION AND DISCUSSION (ITEMS 10-11)
  17. 10 Downtown Shared Electric Scooter Pilot Program Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  18. 11 Water Services Department Capital Improvement Program - Continuous Disclosure for Fiscal Years 2019-20 through 2024-25
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  19. 19 CALL TO THE PUBLIC
    Action: Comments Made

    Comments Made

  20. 20 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed.

  21. 21 ADJOURN
    Action: Adjourned

    Adjourned at3:33 p.m.