Transportation, Infrastructure and Innovation Subcommittee

Agenda

1. 20-2848 OPTIONS TO ACCESS THIS MEETING - Watch the meeting live streamed on phoenix.gov or Phoenix Channel 11 on Cox Cable. - Call-in to listen to the meeting. Dial 602-666-0783 and Enter Meeting ID 126 930 5461# (for English) or 126 791 2809# (for Spanish). Press # again when prompted for attendee ID. - Register and speak during a meeting: - Register online by visiting the City Council Meetings page on phoenix.gov at least 1 hour prior to the start of this meeting. Then, click on this link at the time of the meeting and join the Webex to speak. https://phoenixcitycouncil.webex.com/phoenixcitycouncil/onstage/g.php?MTID=ea180feea16d5f08df190900eaab0a317 - Register via telephone at 602-262-6001 at least 1 hour prior to the start of this meeting, noting the item number. Then, use the Call-in phone number and Meeting ID listed above at the time of the meeting to call-in and speak.
   Information Only
2. 2 CALL TO ORDER
   Action: Called to Order

   Called to Order at 9:06 a.m.

3. 3 CALL TO THE PUBLIC
   Action: Comments Made

   No Comments Made.

4. MINUTES OF MEETINGS
5. 1 For Approval or Correction, the Minutes of the Transportation, Infrastructure and Innovation Subcommittee Meeting on Oct. 7, 2020
   Minutes
   Action: approved

   This item was approved.

6. CONSENT ACTION (ITEMS 2-8)
7. 2 AerSale, Inc. Amendment to add 12 acres at Phoenix Goodyear Airport
   Consent Action
   Action: approved

   This item was approved.

8. 3 Worldwide Flight Services, Inc. Ground Lease at Phoenix Sky Harbor International Airport
   Consent Action
   Action: approved

   This item was approved.

9. 4 Luke Air Force Base 56th Fighter Wing Intergovernmental Agreement
   Consent Action
   Action: approved

   This item was approved.

10. 5 Distributed Antenna System Solicitation Request
    Consent Action
    Action: approved

    This item was approved.

11. 6 Airports Council International - North America Membership
    Consent Action
    Action: approved

    This item was approved.

12. 7 Keep Kids Alive Drive 25 Campaign
    Consent Action
    Action: approved

    This item was approved.

13. 8 Public Transportation Agency Safety Plan - Request for Approval
    Consent Action
    Action: approved

    This item was approved.

14. INFORMATION ONLY (ITEMS 9-14)
15. 9 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings
    Information Only
    Action: No Questions

    No Questions.

16. 10 Citizens Transportation Commission Meetings
    Information Only
    Action: No Questions

    No Questions.

17. 11 Freeway Program Update
    Information Only
    Action: No Questions

    No Questions.

18. 12 Better Utilizing Infrastructure Leveraging Development 2020 Grant Award - 35th Avenue Safety Corridor Project
    Information Only
    Action: No Questions

    No Questions.

19. 13 Fiscal Year 2020 Transportation 2050 (T2050) Annual Progress Report
    Information Only
    Action: No Questions

    No Questions.

20. 14 Pedestrian Safety Program Update
    Information Only
    Action: Item Discussed

    Item Discussed.

21. DISCUSSION AND POSSIBLE ACTION (ITEM 15)
22. 15 Light Rail Small Business Financial Assistance Program Pilot
    Discussion and Possible Action
    Action: approved

    This item was approved.

23. INFORMATION AND DISCUSSION (ITEMS 16-18)
24. 16 Downtown Shared Electric Scooter Pilot Program Update
    Information and Discussion
    Action: discussed

    Item discussed.

25. 17 Concessions Relief Update
    Information and Discussion
    Action: discussed

    Item discussed.

26. 18 Climate Action Planning Update
    Information and Discussion
    Action: discussed

    Item discussed.

27. 27 CALL TO THE PUBLIC
    Action: Comments Made

    Comments Made.

28. 28 FUTURE AGENDA ITEMS
    Action: discussed

    Item discussed.

29. 29 ADJOURN
    Action: Adjourned

    Adjourned at 11:36 a.m.