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NOTICE OF RESULTS
TRANSPORTATION AND INFRASTRUCTURE SUBCOMMITTEE
Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the City of Phoenix TRANSPORTATION AND INFRASTRUCTURE SUBCOMMITTEE and to the general public, that the City of Phoenix TRANSPORTATION AND INFRASTRUCTURE SUBCOMMITTEE held a meeting open to the public on Thursday, October 2, 2008 at 9:00 a.m. located City Council Subcommittee Room, 12th Floor, 200 West Washington Street, Phoenix, Arizona.
One or more board members may participate via teleconference.
The results of the meeting were as follows: different sequence than posted):
RESULTS
9:08 a.m.
1.
Peggy Neely,
Chair
Continued
2.
Review and Approval of the September 18, 2008 Transportation and Infrastructure Subcommittee Meeting Minutes
Page 3
Discussed
3.
Proposed Taxi Cab Inspection and Driver Licensing Program: This report discussion options for implementing a citywide taxi cab inspection and driver licensing program. This item is for discussion and possible action.
Jeff Barton
Elizabeth Martin Parker
James Hays
Patrick Hofmann
Est: 15 minutes
Page 13
Information Only
4.
Public Transit Department Procurement Calendar: The purpose of this report is to inform the Transportation and Infrastructure Subcommittee of the Public Transit Department’s proposed Fiscal Year 2008-2009 procurement calendar. This item is for information only.
Debbie Cotton
Est: 5 minutes
Page 19
Approved
5.
Light Rail-Related Bus Service Changes: The purpose of this report is to advise City Council of the proposed changes to Phoenix bus routes and the results of the public comments regarding bus route changes and to gain concurrence. The changes would be effective December 29, 2008 to coincide with implementation of light rail transit service.
This item is for discussion and possible action.
Debbie Cotton
Marie Chapple Camacho
Est: 10 minutes
Page 21
Discussed
6.
Light Rail Station Maps: This report requests Subcommittee guidance on community elements that should be included on the METRO light rail station maps. This item is for discussion and possible action.
Maria Hyatt
Est: 10 minutes
Page 23
Discussed
7.
Street Transportation Funding Outlook: This report is to provide information concerning the Street Transportation Department’s revenue projections and anticipated shortfalls for the Capital Improvement Program. This item is for discussion and possible action.
Wylie Bearup
Est: 10 minutes
Page 27
Noted in Minutes
8.
Future Agenda Items: This item is scheduled to give Subcommittee members an opportunity to mention possible topics for future Subcommittee agendas or to request City staff to follow-up on Subcommittee issues.
Noted in Minutes
9.
Call to the Public: Consideration, discussion and comments from the public; those wishing to address the Subcommittee need not request permission in advance. Action taken as a result of public comment will be limited to directing staff to study the matter or rescheduling the matter for further consideration and decision at a later date.
10:48 a.m.
10.
Adjournment
For further information, please call Jennifer Emerson, Management Assistant, City Manager’s Office, at 602-262-7684 or Stephanie Lopez at 602-256-3332.
Persons paid to lobby on behalf of persons or organizations other than themselves shall register with the City Clerk prior to lobbying or within five business days thereafter, and must register annually to continue lobbying. If you have any questions about registration or whether or not you must register, please contact the City Clerk’s Office at 602-262-6811.
For reasonable accommodations, call Jennifer Emerson at Voice/602-262-7684 or TTY/602-534-5500, or Stephanie Lopez at 602-256-3332 as early as possible to coordinate needed arrangements.
Subcommittee Members
Vice Mayor Peggy Neely, Chair
Councilman Tom Simplot
Councilman Claude Mattox
September 25, 2008
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