DOCSLIB.ORG

Board of Directors Meeting Packet

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Board of Directors Meeting Packet Board of Directors Meeting Packet NEXT MEETING OF THE Board of Directors MEETING DATE January 22, 2009 TIME 12:45 p.m. LOCATION MAG Saguaro Room 302 N. 1st Avenue Suite 200 Phoenix Regional Public Transportation Authority 302 N. First Avenue, Suite 700, Phoenix, Arizona 85003 602-262-7433, Fax 602-495-0411 January 15, 2009 TO: Members of the Valley Metro RPTA Board of Directors FROM: David Boggs Executive Director RE: January 22, 2009 Board Packet Notes Attached is the January 22, 2009 Board Meeting agenda and supporting information. The meeting is scheduled to begin at 12:45 p.m. This meeting will be held at MAG in the Saguaro Room at 302 N. 1st Avenue, Suite 200. This meeting can be attended via teleconference, please contact Rosalia Lopez (602-262-7433) for the call-in information. If you have any questions regarding the information in this packet, please let me know. Regional Public Transportation Authority 302 N. First Avenue, Suite 700, Phoenix, Arizona 85003 602-262-7433, Fax 602-495-0411 January 15, 2009 Valley Metro RPTA Board of Directors MAG – Saguaro Room 302 N. 1st Avenue, Suite 200 Thursday, January 22, 2009 11:45 p.m. Action Recommended 1. Consent Agenda 1. For action The Board will consider items A through H on consent. A. Summary Minutes A. For action Summary minutes from the November 20, 2008 Board meeting are presented for approval. B. Local Government Investment Pool B. For action Staff will request the Board of Directors authorize the continuation for Valley Metro RPTA to participate in the Local Government Investment Pool pending approval of the Budget and Finance Subcommittee. This item was approved by the TMC on January 7, 2009. C. FY 2007/08 Comprehensive Annual Financial Report C. For action and Single Audit Act Report The Comprehensive Annual Financial Report is presented to the Board for information and acceptance pending approval of the Budget and Finance Subcommittee. This item was approved by the TMC on January 7, 2009. The supporting information for this agenda can now be found on our website at 1 www.ValleyMetro.org. D. Annual Transit Performance Report D. For action Staff requests that the Board accept the Annual Transit Performance Report. This item was approved by the TMC on January 7, 2009. E. City of Chandler Intergovernmental Agreement E. For action Staff requests the Board approve the RPTA and City of Chandler Intergovernmental Agreement for a park-and-ride. This item was approved by the TMC on January 7, 2009. F. Contract Award for Marketing, Advertising and Public F. For action Relations (PR) Services Staff requests the Board to authorize the Executive Director to execute a contract for Advertising, Public Relations, and Marketing Services with R&R Partners for a five year period at an amount not to exceed $1 million in the first year. This item was approved by the TMC on January 7, 2009. G. FFY 2010 Congressional Appropriations Request G. For action Staff will request the Board approve the Regional Congressional Appropriations Request for FFY 2010. This item was approved by the TMC on January 7, 2009. H. Transit Life Cycle Program (TLCP) Process and H. For information Schedule of the TLCP The TLCP process and schedule is provided to the Board for information. 2. ADA Paratransit Eligibility Determination Program 2. For action Recommendations and Request for Public Hearings David Boggs, Executive Director, will introduce Carol Ketcherside, Deputy Executive Director of Planning, who will request that the Board concur with the recommendations as described in the memo and authorize staff to conduct public hearings. This item was approved by the TMC on January 7, 2009. The supporting information for this agenda can now be found on our website at 2 www.ValleyMetro.org. 3. Bus Stop Improvement Program Funding Allocation 3. For action David Boggs, Executive Director, will introduce Bob Antila, Senior Management Analyst, who will discuss the funding allocation for the Bus Stop Improvement Program and will recommend that the Board make location and funding level recommendations to allocate the $5,468,835 available for bus stop improvements. This item was approved by the TMC on January 7, 2009. 4. Election of Officers 4. For action Chairwoman Elaine Scruggs will oversee the election of officers for calendar year 2009. 5. Transit Life Cycle Program (TLCP) Policy Issues 5. For information David Boggs, Executive Director, will introduce Paul Hodgins, Manager, Capital Programming, who will present white papers on six of the total 12 identified TLCP Policy issues for which the Budget and Finance Subcommittee (BFS) was asked to provide policy guidance by the Board of Directors. 6. Executive Directors Report 6. For information David Boggs, Executive Director, will brief the Board on current issues. 7. Future Board Agenda Items 7. For information Chairwoman Elaine Scruggs will request future Board agenda items from Board members. 8. Public Comment 8. For information An opportunity for general public comment on issues related to Valley Metro RPTA. Up to three (3) minutes will be provided for each speaker. 9. Next Meeting 9. For information The next meeting of the Board is scheduled for February 19, 2009 at 12:45 p.m. at MAG in the Saguaro Room. Qualified sign language interpreters are available with 72 hours notice. Materials in alternative formats (large print, audio cassette or computer diskette) are available upon request. For further information, please call Nichole Myers, Valley Metro at 602-262- 7433 or TDD at 602-495-0936. The supporting information for this agenda can now be found on our website at 3 www.ValleyMetro.org. Agenda Item 1 Item 1 Regional Public Transportation Authority 302 N. First Avenue, Suite 700, Phoenix, Arizona 85003 602-262-7433, Fax 602-495-0411 Board of Directors Information Summary Agenda Item #1 Date January 15, 2009 Subject Consent Agenda Summary The Board will consider items A through H on consent. Fiscal Impact Please refer to individual items for this information. Considerations Please refer to individual items for this information. Prior Committee Action Please refer to individual items for this information. Recommendation It is recommended that the Board approve the items listed on the consent agenda. Contact Person David Boggs Executive Director Attachments None 1 Regional Public Transportation Authority 302 N. First Avenue, Suite 700, Phoenix, Arizona 85003 602-262-7433, Fax 602-495-0411 Board of Directors Information Summary Agenda Item #A Date January 15, 2009 Subject Summary Minutes Summary Minutes from the November 20, 2008 Board meeting are presented for review and approval. Fiscal Impact None Considerations None Committee Action Process None Recommendation It is recommended that the Valley Metro RPTA Board of Directors approve the minutes from the November 20, 2008 Board meeting. Contact Person David Boggs Executive Director 602-262-7433 Attachments November 20, 2008 Board Meeting Minutes Summary 1 Regional Public Transportation Authority 302 N. First Avenue, Suite 700, Phoenix, Arizona 85003 602-262-7433, Fax 602-495-0411 MINUTES OF THE VALLEY METRO RPTA BOARD OF DIRECTORS Thursday, November 20, 2008 12:45 p.m. Meeting Participants Mayor Elaine Scruggs, Chair, City of Glendale Councilmember Wayne Ecton, Vice Chair, City of Scottsdale Councilmember Michael Johnson, Treasurer, City of Phoenix Vice Mayor Shana Ellis, Secretary, City of Tempe Mayor Marie Rogers, City of Avondale Councilmember Trinity Donovan, City of Chandler Mayor Fred Waterman, City of El Mirage Councilmember Les Presmyk, Town of Gilbert Supervisor Mary Rose Wilcox, Maricopa County Councilmember Scott Somers, City of Mesa Councilmember Ron Aames, City of Peoria Councilmember Frank Cavalier, City of Goodyear Councilmember Joe Johnson, City of Surprise Not Present Mayor Art Sanders, Town of Queen Creek Chairwoman Scruggs called the meeting to order at 12:50 p.m. 1. Consent Agenda: The following items were presented on the consent agenda. A. Summary Minutes from September 18, 2008 B. Mesa Main Street Bus Rapid Transit (BRT) Construction Contracts award to: • SDB Contractors in the amount of $5,158,294.00 • Ry-Tan Contractors in the amount of $2,275,000.00 • PinnacleOne, an Arcadis Company, in the amount of $126,000.00 • TranSystems Inc. in the amount of $478,951.00 C. Town of Buckeye Park-and-Ride Intergovernmental Agreement (IGA) and Advancement of Funding for Land Acquisition. 2 IT WAS MOVED BY COUNCILMAN PRESMYK, SECONDED BY COUNCILMAN SOMERS AND UNANIMOUSLY CARRIED TO APPROVE CONSENT AGENDA ITEMS A, B AND C. 2. Fare Policy Program Mr. Boggs said in 2007, Valley Metro conducted a fare policy study which resulted in a recommended regional integrated fare structure that was adopted by the City of Phoenix and the Valley Metro RPTA Board. The new fare structure was implemented in December 2007. Due to increases in operating costs and the significant reduction in sales tax revenue, Valley Metro service providers are evaluating service reductions and fare increases. Without the fare increase the city of Phoenix may be forced to implement more significant service reductions. Although a fare increase will reduce the level of service reductions, it will not eliminate the need to reduce service. Mr. Boggs introduced Cyndy Pollan of Booz Allen & Hamilton who provided an overview of the fare policy program. The presentation included the following information: Regional Fare Study Objectives Regional Fare Policy Proposal Next Steps and Program Schedule Councilman Aames asked what materials will be used at the public hearings and how the public will be notified of the hearings. Ms. Pollan said the public will receive a presentation regarding the costs of providing transit service, reasons for the fare increase and the impacts of revenues. She said the public will be notified via advertisements and the website. Ms. Pollan said the public will also be able to provide comments via telephone and email.
Load more

Recommended publications
  • Boards of Directors
    MEETINGS OF THE Boards of Directors Joint Meeting of Valley Metro Valley Metro RPTA Valley Metro Rail RPTA and Valley Metro Rail MEETING DATE MEETING DATE MEETING DATE Thursday, Thursday, Thursday, June 16, 2016 June 16, 2016 June 16, 2016 TIME TIME TIME 12:15 p.m. 12:30 p.m. 12:45 p.m. LOCATION Valley Metro RPTA Lake Powell Conference Room 101 N. 1st Avenue, 10th Floor Phoenix If you require assistance accessing the meeting on the 10th Floor, please go to the 13th floor for assistance to call 602-262-7433. VALLEY METRO • 101 N 1ST AVE • STE 1300 • PHOENIX AZ • 85003 • 602-262-7433 June 9, 2016 Board of Directors Thursday, June 16, 2016 Lake Powell Conference Room 101 N. 1st Avenue, 10th Floor 12:15 p.m. Action Recommended 1. Items from Citizens Present (yellow card) 1. For information An opportunity will be provided to members of the public at the beginning of the meeting to address the Board on non-agenda items. Up to three minutes will be provided per speaker or a total of 15 minutes for all speakers. 2. Minutes 2. For action Minutes from the May 19, 2016 Board meeting are presented for approval. 3. Public Comment on Agenda Action Items (blue card) 3. For information The public will be provided with an opportunity at this time to address the Board on all action agenda items. Up to three minutes will be provided per speaker to address all agenda items unless the Chair allows more at his/her discretion. A total of 15 minutes for all speakers will be provided.
    [Show full text]
  • Technical Memos 1 & 2
    AAATA Fare Study Technical Memos #1 & #2: Existing Fare Structure, Best Practices, & Industry Review FINAL Prepared For: Ann Arbor Area Transportation Authority Prepared By: Four Nines Technologies Date: April 26, 2018 This document comprises both technical memos 1 and 2 for the Ann Arbor Area Transportation Authority (AAATA) Fare Study. First, we will review TheRide’s existing fare structures and fare collection system. Second, we will present an industry review and best practices by comparing TheRide to ten peer agencies that have been identified as strategically similar to TheRide. Lastly, the document will explore in greater detail what have been identified as key areas of interest to the TheRide team. 1 TheRide’s Existing Fare Structure 1.1 Current Fare Structure 1.1.1 Fixed Route Pricing & Policies The current single-ride fare for TheRide is $1.50. This fare comes with a free transfer upon request that is valid for 90 minutes from the time of issuance. However, this transfer may not be used for a return trip on the same route. Five categories of riders receive a discounted fare on TheRide’s fixed route services. ADA-eligible individuals can ride the service for free with their ARide Card, as can seniors 65 or older with their GoldRide Card and children ages five and younger. Students in grades K-12 possessing a valid student ID and individuals possessing a Fare Deal Card can ride for $0.75 per trip. There are three types of Fare Deal Cards. A Senior Fare Deal Card is available to persons ages 60 to 64.
    [Show full text]
  • Boards of Directors
    MEETINGS OF THE Boards of Directors Valley Metro RPTA METRO Light Rail MEETING DATE MEETING DATE Thursday, February 19, 2015 Thursday, February 19, 2015 TIME TIME 12:15 p.m. 1:15 p.m. LOCATION Valley Metro RPTA Lake Powell Conference Room 101 N. 1st Avenue, 10th Floor Phoenix VALLEY METRO • 101 N 1ST AVE • STE 1300 • PHOENIX AZ • 85003 • 602-262-7433 February 12, 2015 Board of Directors Thursday, February 19, 2015 Lake Powell Conference Room 101 N. 1st Avenue, 10th Floor 12:15 p.m. The Pledge of Allegiance will be recited. Action Recommended 1. Public Comment 1. For information A 15-minute opportunity will be provided to members of the public at the beginning of the meeting to address the Board on all agenda items. The Chair may recognize members of the public during the meeting at his/her discretion. Up to three minutes will be provided per speaker or a total of 15 minutes total for all speakers. 2. Minutes 2. For action Minutes from the January 22, 2015 Board meeting are presented for approval. 3. Chief Executive Officer’s Report 3. For information Steve Banta, Chief Executive Officer (CEO), will brief the Board on current issues. CONSENT AGENDA 4A. Intergovernmental Agreement (IGA) with the Arizona 4A. For action Department of Transportation (ADOT) Staff will request that the Board of Directors authorize the CEO to enter into an IGA with ADOT for Section 5311 (Rural Transit) pass-through funding for Rural Route 685 for Federal Fiscal Year 2016 (FFY16). VALLEY METRO • 101 N 1ST AVE • STE 1300 • PHOENIX AZ • 85003 • 602-262-7433 4B.
    [Show full text]
  • Southeast Florida, Tampa Bay, Utah, Vermont, Virginia, Washington State]
    U.S. Department of Transportation April 1, 2006 Profiles of Traveler Information Services 511 Deployment Status as of April 1, 2006 = 511 Operational (“Live”) Accessible by 32% of Population = Expect 2006 Launch = Expect 2007 Launch = Planning Funding D.C. Alaska Puerto Hawaii Rico Accessible by 74% of Population in 2007 Nationwide Deployment Areas Draft Copy 29 Telephone Services for Travelers FOREWORD Profiles of 511 Traveler Information Services was prepared by the Federal Transit Administration’s (FTA) Office of Research, Demonstration and Innovation to increase public awareness, access, and knowledge of the transit content within existing 511 traveler information services. The report provides descriptive profiles of each of the twenty-nine 511 traveler information services in operation in the United States, as of April 1, 2006. It also includes a listing of the Twenty-nine 511 Systems: Areas of Commonality and Uniqueness—highlighting areas of information these systems share and identifying those pieces of traveler information unique to specific systems. This information was obtained directly from each 511 call-in telephone number, which can be accessed by any traveler. The 511 system provides an easy way to obtain travel information anywhere in the country, and helps travelers make better decisions on travel routes and modes. This information is available Online at [http://www.fta.dot.gov] Highlights - Of the 29 systems profiled in this report, 26 systems have co-branded websites. Sixteen (16) systems provide public transit information [Arizona, Cincinnati/ Northern Kentucky, Maine, Minnesota, New Hampshire, North Carolina, Orlando/Central Florida, Rhode Island, Sacramento/Northern California, San Francisco Bay Area, Southeast Florida, Tampa Bay, Utah, Vermont, Virginia, Washington State].
    [Show full text]
  • Management Committees
    MEETINGS OF THE Management Committees Transit Management Rail Management TMC/RMC Committee Committee Joint Meeting (TMC) (RMC) Date: February 7, 2018 Starting Time 11:00 a.m. Meetings to occur sequentially Location: Valley Metro Lake Powell Conference Room (10A) 101 N. 1st Avenue, 10th Floor Phoenix If you require assistance accessing the meetings on the th th 10 floor, please go to the 13 floor or call 602.262.7433. Valley Metro I 101 N. 1st Ave. Phoenix, AZ 85003 602.262.7433 Agenda January 31, 2018 Joint Meeting Agenda Transit Management Committee And Rail Management Committee Wednesday, February 7, 2018 Lake Powell Conference Room 101 N. 1st Avenue, 10th Floor 11:00 a.m. Action Recommended 1. Public Comment On Agenda Action Items (yellow 1. For Information card) The public will be provided with an opportunity at this time to address the committees on all action agenda items. Up to three minutes will be provided per speaker to address all agenda items unless the Chair allows more at his/her discretion. A total of 15 minutes for all speakers will be provided. 2. Chief Executive Officer’s Report 2. For information Scott Smith, CEO, will brief the TMC/RMC on current issues. 3. Minutes 3. For action Minutes from the January 3, 2018 TMC/RMC meeting are presented for approval. 4. Public Comment on Agenda Action Items (blue card) 4. For information The public will be provided with an opportunity at this time to address the TMC/RMC on all action agenda items. Up to three minutes will be provided per speaker to address all agenda items unless the Chair allows more at his/her discretion.
    [Show full text]
  • Fighting Traffic Congestion in Metropolitan Phoenix by Making Public Transportation a Success
    University of Massachusetts Boston ScholarWorks at UMass Boston Critical and Creative Thinking Capstones Critical and Creative Thinking Program Collection 5-31-2007 Fighting Trafficon C gestion in Metropolitan Phoenix by Making Public Transportation a Success David Frias University of Massachusetts Boston Follow this and additional works at: https://scholarworks.umb.edu/cct_capstone Part of the Politics and Social Change Commons Recommended Citation Frias, David, "Fighting Trafficon C gestion in Metropolitan Phoenix by Making Public Transportation a Success" (2007). Critical and Creative Thinking Capstones Collection. 115. https://scholarworks.umb.edu/cct_capstone/115 This Open Access Capstone is brought to you for free and open access by the Critical and Creative Thinking Program at ScholarWorks at UMass Boston. It has been accepted for inclusion in Critical and Creative Thinking Capstones Collection by an authorized administrator of ScholarWorks at UMass Boston. For more information, please contact [email protected]. FIGHTING TRAFFIC CONGESTION IN METROPOLITAN PHOENIX BY MAKING PUBLIC TRANSPORTATION A SUCCESS A Synthesis Project Presented by DAVID FRIAS Submitted to the Office of Graduate Studies, University of Massachusetts Boston, in partial fulfillment of the requirements for the degree of MASTER OF ARTS May 2007 Critical and Creative Thinking Program i c. 2007 by David Frias All rights reserved FIGHTING TRAFFIC CONGESTION IN METROPOLITAN PHOENIX BY MAKING PUBLIC TRANSPORTATION A SUCCESS A Synthesis Project Presented by DAVID FRIAS
    [Show full text]
  • Destination Guide Showcasing Locations Around the Valley Accessible by Local Bus and Light Rail
    Destination Guide Showcasing locations around the Valley accessible by local bus and light rail. Fall 2010 Valley Metro is your ride to Fall fun! Where to Purchase Fares Ride the local bus and light rail and... Save money by purchasing an All-day pass off the bus! • Get out of traffic jams • Avoid parking costs Retail Outlets: Select Fry’s, PLS Check Cashers, Safeway and • Save money on gas 7-Eleven stores sell passes. Check the location nearest you for the types of passes sold. **Fare Vending Machines (FVM): Located at each light rail FARES station, you can purchase one ride or one way for METRO light rail. All-day pass or greater fares purchased from the vending Pass Type machines are valid for both bus and light rail. Credit/debit LOCAL BUS/LINK/LIGHT RAIL - FULL FARE cards and cash are accepted. 1-ride (cash fare only) $1.75 Purchase Onboard (Bus only): If you purchase an All-day pass on the bus, have exact fare ready. Operators cannot issue All-day pass $3.50 change. Passes purchased onboard are automatically activated All-day pass (on-board bus) $5.25 and valid until 3-day (FVM only)** $10.50 2:59 a.m. the next day. Credit/debit 7-day $17.50 cards are not accepted. 31-day $55.00 Online Ordering: Visit ValleyMetro.org to purchase All-day, 7- or 31-day transit passes using a debit or credit card. LOCAL BUS/LINK/LIGHT RAIL - REDUCED FARE* 1-ride (cash fare only) $0.85 All-day pass $1.75 Hours of Operation All-day pass (on-board bus) $2.60 3-day (FVM only)** $5.25 BUS Bus service operates 365 days a year on all local routes in 7-day $8.75 Glendale, Phoenix, Scottsdale and Tempe.
    [Show full text]
  • Management Committees
    MEETINGS OF THE Management Committees Valley Metro RPTA Valley Metro Rail MEETING DATE MEETING DATE Wednesday, January 6, 2016 Wednesday, January 6, 2016 TIME TIME 11:00 a.m. 12:00 p.m. LOCATION Valley Metro RPTA Lake Powell Conference Room 101 N. 1st Avenue, 10th Floor Phoenix VALLEY METRO • 101 N 1ST AVE • STE 1300 • PHOENIX AZ • 85003 • 602-262-7433 December 23, 2015 Transit Management Committee Wednesday, January 6, 2016 Lake Powell Conference Room 101 N. 1st Avenue, 10th Floor 11:00 a.m. Action Recommended 1. Public Comment 1. For information A 15-minute opportunity will be provided to members of the public at the beginning of the meeting to address the TMC on all agenda items. The Chair may recognize members of the public during the meeting at his/her discretion. Up to three minutes will be provided per speaker or a total of 15 minutes total for all speakers. 2. Minutes 2. For action Minutes from the November 4, 2015 TMC meeting are presented for approval. 3. Acting Chief Executive Officer’s Report 3. For information Eric Anderson, Acting Chief Executive Officer (CEO), will brief the TMC on current issues. CONSENT AGENDA 4A. Workers’ Compensation and Employer’s Liability Insurance 4A. For action Coverage Renewal Staff will request that the TMC forward to the Board of Directors authorization for the Acting CEO to renew the workers’ compensation and employer’s liability insurance coverage for a one-year period with CopperPoint Mutual Insurance Company for an estimated annual premium of $142,145. VALLEY METRO • 101 N 1ST AVE • STE 1300 • PHOENIX AZ • 85003 • 602-262-7433 4B.
    [Show full text]
  • (MOD) Sandbox: Valley Metro Mobility Platform, Final Report
    Mobility on Demand (MOD) Sandbox Demonstration: Valley Metro Mobility Platform Final Report MARCH 2021 FTA Report No. 0188 Federal Transit Administration PREPARED BY Angie DeVore, MBA Manager of Project Management Valley Metro Ziad Yassine, M.S. Elliot Martin, Ph.D. Transportation Sustainability Research Center University of California, Berkeley COVER PHOTO Courtesy of Valley Metro DISCLAIMER This document is disseminated under the sponsorship of the U.S. Department of Transportation in the interest of information exchange. The United States Government assumes no liability for its contents or use thereof. The United States Government does not endorse products or manufacturers. Trade or manufacturers’ names appear herein solely because they are considered essential to the objective of this report. The opinions and/or recommendations expressed herein do not necessarily reflect those of the U.S. Department of Transportation. Mobility on Demand (MOD) Sandbox Demonstration: Valley Metro Mobility Platform Final Report MARCH 2021 FTA Report No. 0188 PREPARED BY Angie DeVore, MBA, Manager of Project Management Valley Metro 101 North First Avenue, Suite 1400 Phoenix, AZ 85003 Ziad Yassine, M.S. Elliot Martin, Ph.D. Transportation Sustainability Research Center University of California, Berkeley 2150 Allston Way, #280 Berkeley, CA 94704 SPONSORED BY Federal Transit Administration Office of Research, Demonstration and Innovation U.S. Department of Transportation 1200 New Jersey Avenue, SE Washington, DC 20590 AVAILABLE ONLINE https://www.transit.dot.gov/about/research-innovation
    [Show full text]
  • Boards of Directors
    MEETINGS OF THE Boards of Directors Joint Meeting of Valley Metro Valley Metro Valley Metro RPTA RPTA Rail and Valley Metro Rail Date: June 21, 2018 Starting Time 11:15 a.m. Meetings to occur sequentially Location: Valley Metro Lake Powell Conference Room (10A) 101 N. 1st Avenue, 10th Floor Phoenix 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 June 14, 2018 Joint Meeting Agenda Valley Metro RPTA And Valley Metro Rail Thursday, June 21, 2018 Lake Powell Conference Room 101 N. 1st Avenue, 10th Floor 11:15 a.m. Action Recommended 1. Public Comment On Agenda Action Items (yellow 1. For Information card) The public will be provided with an opportunity at this time to address the committees on non-agenda items and all action agenda items. Up to three minutes will be provided per speaker unless the Chair allows more at his/her discretion. A total of 15 minutes for all speakers will be provided. 2. Chief Executive Officer’s Report 2. For information Scott Smith, CEO, will brief the Boards of Directors on current issues. 3. Minutes 3. For action Minutes from the May 21, 2018 Joint Boards meeting are presented for approval. 4. Executive Session 4. For action The Boards 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 position concerning matters listed on the agenda, personal matters and contracts that are the subject of negotiations, in pending or contemplated litigation or in Valley Metro I 101 N.
    [Show full text]
  • Public Meeting Agenda
    PUBLIC MEETING AGENDA Transportation Commission MEETING DATE Tuesday, September 14, 2021 at 7:30 a.m. MEETING LOCATION https://tempe.webex.com/tempe/onstage/g.php?MTID=e8f15334b2ea9c4d976c2449e3c35e4c8 Join Via Cisco Webex Meeting Event password: cCUE8rTq5m8 United States Toll+1-408-418-9388 Access Code/Event Number: 146 543 8421 ACTION or AGENDA ITEM PRESENTER INFORMATION 1. Public Appearances JC Porter, Information The Transportation Commission welcomes public Commission Chair comment for items listed on this agenda. There is a three-minute time limit per citizen. 2. Approval of Meeting Minutes JC Porter, Action The Commission will be asked to review and approve Commission Chair meeting minutes from the June 9, 2021 meeting. 3. Welcome New Commissioner Alice Bimrose JC Porter, Information Commission Chair 4. Electrification of Bus Fleet Mackenzie McGuffie, Valley Metro Information Staff will present information related to the regional and Sam Stevenson, Engineering & effort to include electric buses in its fleet. Transportation Department 5. Regional Transit Fare Collection System Joe Bowar, City of Phoenix, Tyler Information Staff will provide an update on the progress of Olson, Valley Metro and implementing a new region-wide fare collection Sam Stevenson, Engineering & system. Transportation Department 6. Climate Action Plan Braden Kay, Sustainability Office Information Information will be provided on the status of the Climate Action Plan. 7. Streetcar Update Tony Belleau, Engineering & Information Information on the status of the streetcar including Transportation Department final construction and anticipated operations will be discussed. 8 . Department & Regional Transportation Updates Engineering & Transportation Information Staff and commission members will provide Department Staff and information on relevant meetings and events.
    [Show full text]
  • A Quality of Life Report List of Figures | Ii
    TABLE OF CONTENTS INTRODUCTION ............................................................................................................................................................1 1. CONNECTING COMMUNITIES .............................................................................................. 6 1.0 Ridership ............................................................................................................................................ 6 1.0.1 The Role of Light Rail in the Transportation Network ....................................................... 6 1.0.2 New Riders of Light Rail ..................................................................................................................... 8 1.1 Corridor Walkability ...................................................................................................................... 11 1.2 Bike Connections ........................................................................................................................... 14 1.3 Convenient Transfers .................................................................................................................. 21 1.4 Connecting Campuses ............................................................................................................... 24 1.5 Community Partnerships.......................................................................................................... 33 2. ENHANCING CUSTOMER EXPERIENCE ...................................................................... 35 2.0
    [Show full text]