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Transportation, Infrastructure and Innovation Subcommittee

Wednesday, March 4, 2020 · 9:00 AM AM · First Floor Assembly Rooms A, B and C

TL;DR

The Transportation, Infrastructure and Innovation Subcommittee approved several funding and service agreements focused on flood control, public transit improvements, and regional transportation projects. The committee greenlit upgrades to the regional fare collection system, bus operations control center, and discussed updates on wrong-way driving prevention and downtown transportation planning.

Key Decisions

  • Paradise Ridge Flood Control Project - Intergovernmental Agreement with Arizona State Land Department Approved
  • Paradise Ridge Flood Control Project - Accept Funds from Flood Control District of Maricopa County Approved
  • Regional Fare Collection System Upgrade Project Funding Agreement with RPTA Approved
  • Bus Operations Control Center and Data Collection Services Request for Proposals Approved
  • Fare Collection System Request for Proposals Approved

Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order at 8:58 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 Feb. 5, 2020
    Minutes
    Action: approved

    This item was approved.

  5. CONSENT ACTION (ITEMS 2-5)
  6. 2 Authorization to Enter into an Intergovernmental Agreement with the Arizona State Land Department for the Paradise Ridge Flood Control Project
    Consent Action
    Action: approved

    This item was approved.

  7. 3 Apply for and Accept Funds and Enter into Intergovernmental Agreements with the Flood Control District of Maricopa County for the Paradise Ridge Flood Control Project Under the Capital Improvement Projects Prioritization Process
    Consent Action
    Action: approved

    This item was approved.

  8. 4 Enter into Agreement with RPTA for Regional Fare Collection System Upgrade Project Funding
    Consent Action
    Action: approved

    This item was approved.

  9. 5 Funding Agreement, Regional Transit Communications Project (Capital Project) - Contract Amendment 1
    Consent Action
    Action: approved

    This item was approved.

  10. INFORMATION ONLY (ITEMS 6-8)
  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. 8 Freeway Program Update
    Information Only
    Action: No Questions

    No Questions.

  14. DISCUSSION AND POSSIBLE ACTION (ITEMS 9-10)
  15. 9 Results of Bus Operations Control Center and Data Collection Services Request for Proposals
    Discussion and Possible Action
    Action: approved

    This item was approved.

  16. 10 Results of Fare Collection System Request for Proposals
    Discussion and Possible Action
    Action: approved

    This item was approved.

  17. INFORMATION AND DISCUSSION (ITEMS 11-13)
  18. 11 Procurement Methods for Goods and Services
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  19. 12 Wrong-Way Driving Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  20. 13 Downtown Transportation Plan Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  21. 21 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made

  22. 22 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed

  23. 23 ADJOURN
    Action: Adjourned

    Adjourned at 10:26 a.m.