Transportation, Infrastructure and Innovation Subcommittee

Agenda

1. 20-3311 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 126 207 1767# (for English) or 126 458 4228# (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=e89977a4ef8c4d9d36d71cc53a65fa0ff - 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 10:02 a.m.

3. 000 CALL TO THE PUBLIC
   Action: Comments Made

   No comments made.

4. MINUTES OF MEETINGS
5. 1 Minutes of the Transportation, Infrastructure and Innovation Subcommittee Meeting
   Minutes
   Action: approved

   This item was approved.

6. CONSENT ACTION (ITEMS 2-6)
7. 2 Heavy Duty Bus Procurement - Request to Issue Request for Proposals (RFP)
   Consent Action
   Action: approved

   This item was approved.

8. 3 Fare Box Software Upgrade Project
   Consent Action
   Action: approved

   This item was approved.

9. 4 American Association of Airport Executives Membership
   Consent Action
   Action: approved

   This item was approved.

10. 5 Voluntary Property Acquisition - 4108 E. Air Lane (Adonai Properties, LLC)
    Consent Action
    Action: approved

    This item was approved.

11. 6 Sibran Properties, LLC Lease Extension at Phoenix Deer Valley Airport
    Consent Action
    Action: approved

    This item was approved.

12. INFORMATION ONLY (ITEMS 7-10)
13. 7 Street Transportation Department Five-Year Capital Improvement Program Update
    Information Only
    Action: Item Discussed

    This item was discussed.

14. 8 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings
    Information Only
    Action: Item Discussed

    This item was discussed.

15. 9 Citizens Transportation Commission Meetings
    Information Only
    Action: Item Discussed

    This item was discussed.

16. 10 Freeway Program Update
    Information Only
    Action: Item Discussed

    This item was discussed.

17. DISCUSSION AND POSSIBLE ACTION (ITEM 11)
18. 11 Comprehensive Roadway Safety Overview
    Discussion and Possible Action
    Action: approved as amended

    This item was approved as amended.

19. INFORMATION AND DISCUSSION (ITEMS 12-15)
20. 12 ***REVISED ITEM*** Water Capital Improvement Plan Alternatives
    Information and Discussion
    Action: Item Discussed

    This item was discussed.

21. 13 Solid Waste Resources, Infrastructure and Financial Plan
    Information and Discussion
    Action: Item Discussed

    This item was discussed.

22. 14 Downtown Transportation Plan Update
    Information and Discussion
    Action: Item Discussed

    This item was discussed.

23. 15 Downtown Shared Electric Scooter Pilot Program Extension Update
    Information and Discussion
    Action: Item Discussed

    This item was discussed.

24. 000 CALL TO THE PUBLIC
    Action: Comments Made

    No comments made.

25. 25 FUTURE AGENDA ITEMS
    Action: not heard

    This matter was not heard.

26. 26 ADJOURN
    Action: Adjourned

    Adjourned at 12:08 p.m.