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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

TL;DR

The Transportation, Infrastructure and Innovation Subcommittee met on January 7, 2020, and approved several transportation initiatives including bus service improvements for April 2020 and authorization to pursue federal transportation safety funding. The committee also approved a ground lease agreement for Phoenix Deer Valley Airport and discussed updates on electric scooter pilots and water infrastructure plans.

Key Decisions

  • April 2020 Bus Service Improvements Approved
  • Transportation Safety Projects Funding Authorization for Fiscal Year 2020 Approved
  • Ground Lease Agreement with Western Maricopa Education Center District at Deer Valley Airport Approved
  • National Association of City Transportation Officials Membership Approved
  • Tree Program Update and New Donation Portal Approved

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.