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Boards of Directors MEETINGS OF THE Boards of Directors Joint Meeting Valley Metro RPTA and Valley Metro Valley Metro Valley Metro Rail RPTA Rail Date: August 27, 2020 Starting Time 11:15 a.m. Meetings to occur sequentially Location: Valley Metro Via Webex Phoenix Valley Metro is not accepting visitors at this time. Please join the Board meeting via Webex. If you require assistance accessing the meetings on the th th 10 floor, please go to the 14 floor or call 602.262.7433. Valley Metro I 101 N. 1st Ave. Phoenix, AZ 85003 602.262.7433 Agenda August 20, 2020 REVISED August 26, 2020 Joint Meeting Agenda Valley Metro RPTA And Valley Metro Rail Thursday, August 27, 2020 Webex/Phone 11:15 a.m. Action Recommended 1. Public Comment (yellow card) 1. For Information Public comment is being taken in written format and will be entered into the official minutes of the meeting. 2. Chief Executive Officer’s Report 2. For information Scott Smith, CEO, will brief the Boards of Directors on current issues. 3. COVID-19 Update and Extension of Board Executive 3. For information Committee and action An update on transit operation impacts related to COVID-19 will be provided. The Board will also be asked to extend the temporary Board Executive Committee through December 31, 2020. 4. Minutes 4. For action Minutes from the June 18, 2020 Joint Board meeting are presented for approval. 5. Audit and Finance Subcommittee Update 5. For information Vice Mayor Bill Stipp, AFS member, will provide an update on the discussions and action taken at the AFS meeting. Valley Metro I 101 N. 1st Ave. Phoenix, AZ 85003 602.262.7433 REGULAR AGENDA 6. DMS Facility Services Contract Change Order 6. For action Staff recommends the Boards of Directors authorize the CEO to execute a change order to the DMS Facility Services cleaning service contract to add cleaning and disinfecting fogging of Valley Metro facilities to reduce the risk of COVID-19 through December 31, 2020 at a cost not to exceed $203,827. 7. Executive Session 7. For action The Boards of Directors may vote to enter Executive Session for discussion or consultation and for legal advice with the attorney or attorneys of the public body and to consider its position and instruct its attorneys regarding the public body’s positions concerning matters listed on the agenda, personnel matters and contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation; all as authorized by A.R.S. Section 38- 431.03 A.1, A.3, and A.4. The agenda for Executive Session involves consultation, review and evaluation of Valley Metro’s employment-related performance review process for the General Counsel. 8. Executive Session Action Items 8. For action The Boards of Directors may take action related to items discussed as part of Agenda Item 6. 9. Implementation of New Customer Service Hours 9. For information Beginning October 26, 2020, in coordination with the October 2020 services changes, Valley Metro will be reducing the hours in Customer Service back to the July 2016 level of hours. 10. Quarterly Reports 10. For information Fiscal Year 2020 Quarterly Reports are presented for information. 2 11. Travel, Expenditures and Solicitations 11. For information The monthly travel, expenditures and solicitations for Valley Metro RPTA and Valley Metro Rail are presented for information. 12. Future Agenda Items Request and Update on 12. For information Current Events Chairs Edwards and Heredia will request future agenda items from members, and members may provide a report on current events. 13. Next Meeting 13. For information The next meeting of the Board is scheduled for Thursday, September 17, 2020 at 11:15 a.m. Qualified sign language interpreters are available with 72 hours notice. Materials in alternative formats (large print or flash drive) are available upon request. For further information, please call Valley Metro at 602-262-7433 or TTY at 602-251-2039. To attend this meeting via teleconference, contact the receptionist at 602-262-7433 for the dial-in-information. The supporting information for this agenda can be found on our web site at www.valleymetro.org. 3 Information Summary DATE AGENDA ITEM 1 August 20, 2020 SUBJECT Public Comment PURPOSE Public comment is being taken in written format and will be entered into the official minutes of the meeting. COST AND BUDGET None RECOMMENDATION This item is presented for information only. BACKGROUND | DISCUSSION | CONSIDERATION None COMMITTEE PROCESS None CONTACT Scott Smith Chief Executive Officer 602-262-7433 [email protected] ATTACHMENT None Valley Metro I 101 N. 1st Ave. Phoenix, AZ 85003 602.262.7433 Information Summary DATE AGENDA ITEM 2 August 20, 2020 SUBJECT Chief Executive Officer’s Report PURPOSE Scott Smith, Chief Executive Officer, will brief the Boards on current issues. COST AND BUDGET None RECOMMENDATION This item is presented for information only. BACKGROUND | DISCUSSION | CONSIDERATION None COMMITTEE PROCESS None CONTACT Scott Smith Chief Executive Officer 602-262-7433 [email protected] ATTACHMENT None Valley Metro I 101 N. 1st Ave. Phoenix, AZ 85003 602.262.7433 Information Summary DATE AGENDA ITEM 3 August 20, 2020 SUBJECT COVID-19 Update PURPOSE An update on transit operation impacts related to COVID-19 will be provided. COST AND BUDGET None RECOMMENDATION This item is presented for information only. BACKGROUND | DISCUSSION | CONSIDERATION None COMMITTEE PROCESS None CONTACT Jim Hillyard Chief Administrative Officer [email protected] 602-262-7433 ATTACHMENT None Valley Metro I 101 N. 1st Ave. Phoenix, AZ 85003 602.262.7433 Minutes August 20, 2020 AGENDA ITEM 4 Joint Boards of Directors Thursday, June 18, 2020 Via Webex/Phone 11:15 a.m. RPTA Meeting Participants Mayor Kevin Hartke, City of Chandler (Chair) Mayor Kate Gallego, City of Phoenix (Vice Chair) (phone) Councilmember Jon Edwards, City of Peoria (Treasurer) (phone) Vice Mayor Pat Dennis, City of Avondale Vice Mayor Craig Heustis, City of Buckeye Mayor Alexis Hermosillo, City of El Mirage (phone) Councilmember Mike Scharnow, Town of Fountain Hills (phone) Councilmember Jared L. Taylor, Town of Gilbert (phone) Councilmember Lauren Tolmachoff, City of Glendale (phone) Vice Mayor Bill Stipp, City of Goodyear (phone) Supervisor Jack Sellers, Maricopa County (phone) Councilmember Francisco Heredia, City of Mesa (phone) Councilmember Jon Edwards, City of Peoria (phone) Councilmember Robin Benning for Mayor Gail Barney, Town of Queen Creek (phone) Councilmember Susanne Klapp, City of Scottsdale (phone) Councilmember Roland F. Winters Jr., City of Surprise (phone) Councilmember Robin Arredondo-Savage, City of Tempe Mayor Michael LeVault, Town of Youngtown (phone) Members Not Present Councilmember Linda Laborin, City of Tolleson Mayor Rui Pereira, Town of Wickenburg Valley Metro Rail Participants Councilmember Robin Arredondo-Savage, City of Tempe (Chair) Councilmember Francisco Heredia, City of Mesa (Vice Chair) (phone) Mayor Kate Gallego, City of Phoenix (phone) Mayor Kevin Hartke, City of Chandler Chair Hartke called the meeting to order at 11:21 a.m. The pledge was recited. Mr. Chair said thank you all for taking your time to join us. This is an extremely busy season and time and I know many of you are beset and besieged with communications and actions with your own Council so thank you for joining us this particular day. Valley Metro I 101 N. 1st Ave. Phoenix, AZ 85003 602.262.7433 I want to welcome Councilmember Robin Benning representing Queen Creek today. Robin, welcome. If a committee member would like to ask a question or make a comment during the meeting, please type your comment in the box and it will be read a loud and answered. All meeting attendees please mute your computer microphone or phone. You don't want to have us listen in to what you're saying there or chewing so please, please do those wonderful things. 1. Public Comment Today's public comment is taken in written format and will be entered into the official minutes of the meeting. 2. Chief Executive Officer's Report Mr. Smith said thank you, Mr. Chair, Mayor Hartke and Councilmember Arrendondo-Savage who are here in the room with us and all of you who are joining us via the wonders of technology. Welcome and, I guess, I don't know if I'll ever get used to this format, but this is what we've got so thank you. I'd like to talk to you about a few things that are going on since we last got together. The first thing is we were pleasantly surprised a few weeks ago at a tweet that President Trump put out announcing a hundred million dollar allocation from the Federal Transit Administration's Capital Investment Grant program for the -- the South Central Extension/Downtown Hub. This is the second $100 million dollar allocation. We received the first one last year so that's now $200 million of the roughly $530 million that we have requested from the federal government that has been allocated. Now, there wasn't a check in the mail. It's just that that has been set aside in the budget which means that when we have a full funding grant agreement which we hope to have by next year, that money is -- is been committed. So we are very, very happy for that and really happy for the ongoing support of the federal government and especially when that support comes from somewhat unusual and surprising sources so we thank the President for that. The next thing is if you'll recall several months ago this Board approved a partnership, a public/private partnership in which we are able to install solar panel shading at our Mesa Bus Operations Center.
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