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CALL TO ORDER

000 CALL TO THE PUBLIC

MINUTES OF MEETINGS

1 For Approval or Correction, the Minutes of the Transportation, Infrastructure and Innovation Subcommittee Meeting on Nov. 4, 2020

Report Attachment A - Nov. 4, 2020 TI&I Subcommittee Minutes

CONSENT ACTION (ITEMS 2-6)

2 Substitute Ground Lease with American Greyhound Racing

Report

3 Through the Fence Agreement with Dillon Aero, Inc. at Phoenix Deer Valley Airport

Report

4 Salt River Project Agricultural Improvement and Power District Executive Hangar Lease at Phoenix Sky Harbor International Airport

Report

5 Request Retroactive Authorization to Apply for and Accept FTA COVID-19 Research-Demonstration Program Grant Funds and Enter into a Grant Agreement

Report

6 Food Waste Diversion Services- RFQ 21-SW-015- Requirements Contract

Report

INFORMATION ONLY (ITEMS 7-9)

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

Report

8 Citizens Transportation Commission Meetings

Report

9 Freeway Program Update

Report