Transportation, Infrastructure, and Planning Subcommittee

Agenda

1. If viewing this packet electronically in PDF, open and use bookmarks to navigate easily from one item to another. OPTIONS TO ACCESS THIS MEETING Virtual Request to speak at a meeting: - Register online by visiting the City Council Meetings page on phoenix.gov at least 2 hours 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=ea0a0af05428d3f6d9e920f0d58f4073a - Register via telephone at 602-262-6001 at least 2 hours prior to the start of this meeting, noting the item number. Then, use the Call-in phone number and Meeting ID listed below at the time of the meeting to call-in and speak. In-Person Requests to speak at a meeting: - Register in person at a kiosk located at the City Council Chambers, 200 W. Jefferson St., Phoenix, Arizona, 85003. Arrive 1 hour prior to the start of this meeting. Depending on seating availability, residents will attend and speak from the Upper Chambers, Lower Chambers or City Hall location. - Individuals should arrive early, 1 hour prior to the start of the meeting to submit an in-person request to speak before the item is called. After the item is called, requests to speak for that item will not be accepted. At the time of the meeting: - Watch the meeting live streamed on phoenix.gov or Phoenix Channel 11 on Cox Cable, or using the Webex link provided above. - Call-in to listen to the meeting. Dial 602-666-0783 and Enter Meeting ID 2552 805 7130# (for English) or 2555 881 5452# (for Spanish). Press # again when prompted for attendee ID. - Watch the meeting in-person from the Upper Chambers, Lower Chambers or City Hall depending on seating availability. Para nuestros residentes de habla hispana: - Para registrarse para hablar en español, llame al 602-262-6001 al menos 2 horas antes del inicio de esta reunión e indique el número del tema. El día de la reunión, llame al 602-666-0783 e ingrese el número de identificación de la reunión 2555 881 5452#. El intérprete le indicará cuando sea su turno de hablar. - Para solamente escuchar la reunión en español, llame a este mismo número el día de la reunión (602-666-0783; ingrese el número de identificación de la reunión 2555 881 5452#). Se proporciona interpretación simultánea para nuestros residentes durante todas las reuniones. - Para asistir a la reunión en persona, vaya a las Cámaras del Concejo Municipal de Phoenix ubicadas en 200 W. Jefferson Street, Phoenix, AZ 85003. Llegue 1 hora antes del comienzo de la reunión. Si desea hablar, regístrese electrónicamente en uno de los quioscos, antes de que comience el tema. Una vez que se comience a discutir el tema, no se aceptarán nuevas solicitudes para hablar. Dependiendo de cuantos asientos haya disponibles, usted podría ser sentado en la parte superior de las cámaras, en el piso de abajo de las cámaras, o en el edificio municipal. Miembros del público pueden asistir a esta reunión en persona. El acceso físico al lugar de la reunión estará disponible comenzando una hora antes de la reunión.
2. 2 CALL TO ORDER
   Action: Called to Order

   The Meeting was Called to Order

3. MINUTES OF MEETINGS
4. 1 Minutes of the Transportation, Infrastructure and Planning Subcommittee Meeting
   Minutes
   Action: Item Approved

   This Item was Approved

5. CONSENT ACTION (ITEMS 2-5)
6. 2 West Transit Facility Fixed Route Bus Service - Request for Contract Award - Citywide
   Consent Action
   Action: Item Approved

   This Item was Approved

7. 3 New Lease Agreement with Arizona State Lottery at Phoenix Sky Harbor International Airport - District 8
   Consent Action
   Action: Item Approved

   This Item was Approved

8. 4 Approval of Phil Gordon Threatened Building Grant - George H. and Mabel M. Lutgerding Residence - 303 W. Willetta Street - District 7
   Consent Action
   Action: Item Approved

   This Item was Approved

9. 5 Energy Access Target Adoption - Citywide
   Consent Action
   Action: Item Approved

   This Item was Approved

10. INFORMATION AND DISCUSSION (ITEMS 6-7)
11. 6 Asset Management Program Update - Water and Wastewater Treatment Plants and Remote Facilities - Citywide
    Information and Discussion
    Action: Item Discussed

    This Item was Discussed

12. 7 Infrastructure Funding and Financing Update - Citywide
    Information and Discussion
    Action: Item Discussed

    This Item was Discussed

13. 000 CALL TO THE PUBLIC
    Action: Comments Made

    This item was Comments Made.

14. 14 FUTURE AGENDA ITEMS
    Action: Item Discussed

    This item was Item Discussed.

15. 15 ADJOURN
    Action: Adjourned

    The Meeting was Adjourned