Agenda Items

Select an Agenda Item to Comment on.

TO SPEAK DURING THE MEETING: STEP 1 - At least 1 hour prior to the meeting, click on 'Register to Speak' on each item yo want to speak on below. (You will get a confirmation email for each item). Step 2 - At the time of the meeting, click on the WebEx link below to register & join the meeting on WebEx.

WebEx Link

CALL TO ORDER

CALL TO THE PUBLIC

MINUTES OF MEETINGS

1 For Approval or Correction, the Minutes of the Transportation, Infrastructure and Innovation Subcommittee Meeting on Oct. 7, 2020

Report Attachment A - Oct. 7, 2020 TI&I Minutes

CONSENT ACTION (ITEMS 2-8)

2 AerSale, Inc. Amendment to add 12 acres at Phoenix Goodyear Airport

Report

3 Worldwide Flight Services, Inc. Ground Lease at Phoenix Sky Harbor International Airport

Report

4 Luke Air Force Base 56th Fighter Wing Intergovernmental Agreement

Report

5 Distributed Antenna System Solicitation Request

Report

6 Airports Council International - North America Membership

Report

7 Keep Kids Alive Drive 25 Campaign

Report

8 Public Transportation Agency Safety Plan - Request for Approval

Report Attachment A - City of Phoenix PTASP

INFORMATION ONLY (ITEMS 9-14)

9 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings

Report