Agenda Items

Select an Agenda Item to Comment on.

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CALL TO ORDER

MINUTES OF MEETINGS

1 Minutes of the Transportation, Infrastructure and Planning Subcommittee Meeting

Report Attachment A - November 20, 2024 TIP Minutes

CONSENT ACTION (ITEMS 2-5)

2 West Transit Facility Fixed Route Bus Service - Request for Contract Award - Citywide

Report

3 New Lease Agreement with Arizona State Lottery at Phoenix Sky Harbor International Airport - District 8

Report

4 Approval of Phil Gordon Threatened Building Grant - George H. and Mabel M. Lutgerding Residence - 303 W. Willetta Street - District 7

Report Attachment A - 303 W Willetta Application.pdf

5 Energy Access Target Adoption - Citywide

Report

INFORMATION AND DISCUSSION (ITEMS 6-7)

6 Asset Management Program Update - Water and Wastewater Treatment Plants and Remote Facilities - Citywide

Report

7 Infrastructure Funding and Financing Update - Citywide

Report Attachment A -Citywide Development Map.pdf

000 CALL TO THE PUBLIC

FUTURE AGENDA ITEMS

ADJOURN