DOCSLIB.ORG

Boards of Directors

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Boards of Directors MEETINGS OF THE Boards of Directors Joint Meeting of Valley Metro Valley Metro RPTA Valley Metro Rail and Valley Metro Rail RPTA Date: May 17, 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 May 10, 2018 Joint Meeting Agenda RPTA Board of Directors And Valley Metro Rail Board of Directors Thursday, May 17, 2018 Lake Powell Conference Room 101 N. 1st Avenue, 10th Floor 11:15 a.m. Action Recommended 1. Public Comment (yellow card) 1. For Information 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 Joint Boards on current issues. 3. Minutes 3. For action Minutes from the April 19, 2018 Joint Board meeting are presented for approval. CONSENT AGENDA 4A. Off-Site Records Storage Services 4A. For action Staff recommends that the Boards of Directors authorize the CEO to execute a contract with Iron Mountain Information Management LLC to provide off-site records storage services to Valley Metro for 5 years, with three one-year extension options. Costs for the initial year are $82,860. The total contract value will not exceed $132,574. RPTA costs will not exceed $66,287 and VMR costs will not exceed $66,287. Valley Metro I 101 N. 1st Ave. Phoenix, AZ 85003 602.262.7433 4B. Microsoft Enterprise Agreement Annual 4B. For action Reconciliation Order Scott Smith, CEO, will request that the Boards of Directors authorize for the CEO to spend $161,300 to purchase licensing in order to fulfill the terms of the Agency’s Microsoft Enterprise Agreement. 4C. 2018 Transit Life Cycle Program Update 4C. For action Staff recommends that the Boards of Directors approve the 2018 TLCP Update. REGULAR AGENDA 5. Executive Session 5. For action The Boards may vote to enter Executive Session for discussion or consultation 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 regarding 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. Sections 38-431.03 A.1, A.3., and A.4. 6. Executive Session Action Items 6. For action The Boards may take action related to items discussed as part of Agenda Item 5. 7. Fare Collection System 7. For information Scott Smith, CEO, will introduce Paul Hodgins, Chief Financial Officer, who will provide an update on the development of a Request for Proposals for a new fare collection system for the region. 8. Fiscal Year 2018 3rd Quarter Reports 8. For information Fiscal Year 2018 3rd Quarter Reports are presented for information. 2 9. Travel, Expenditures and Solicitations 9. For information The monthly travel, expenditures and solicitations for Valley Metro RPTA and Valley Metro Rail are presented for information. 10. Future Agenda Items Request and Update on 10. For information Current Events Chairs Klapp and Glover will request future agenda items from members, and members may provide a report on current events. Qualified sign language interpreters are available with 72 hours notice. Materials in alternative formats (large print, audiocassette, or computer diskette) 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 May 10, 2018 SUBJECT Public Comment PURPOSE 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. BACKGROUND | DISCUSSION | CONSIDERATION None COST AND BUDGET None COMMITTEE PROCESS None RECOMMENDATION This item is presented for information only. 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 May 10, 2018 SUBJECT Chief Executive Officer’s Report PURPOSE Scott Smith, Chief Executive Officer, will brief the Joint Boards on current issues. BACKGROUND | DISCUSSION | CONSIDERATION None COST AND BUDGET None COMMITTEE PROCESS None RECOMMENDATION This item is presented for information only. 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 Minutes May 10, 2018 Agenda Item 3 Board of Directors Thursday, April 19, 2018 Lake Powell Conference Room 101 N. 1st Avenue, 10th Floor 11:15 a.m. RPTA Meeting Participants Councilmember Suzanne Klapp, City of Scottsdale (Chair) Councilmember Kevin Hartke, City of Chandler (Treasurer) Councilmember Pat Dennis, City of Avondale (phone) Councilmember Eric Orsborn, City of Buckeye Vice Mayor Bob Jones, City of El Mirage Councilmember Cecil Yates, Town of Fountain Hills Councilmember Brigette Peterson, Town of Gilbert Supervisor Steve Gallardo, Maricopa County Councilmember Chris Glover, City of Mesa Vice Mayor Jon Edwards, City of Peoria (phone) Vice Mayor Thelda Williams, City of Phoenix Councilmember Skip Hall, City of Surprise Vice Mayor Robin Arredondo-Savage, City of Tempe Councilmember Linda Laborin, City of Tolleson Mayor Michael LeVault, Town of Youngtown Mayor Everett Sickles, Town of Wickenburg Members not present Vice Mayor Lauren Tolmachoff, City of Glendale (Vice Chair) Councilmember Bill Stipp, City of Goodyear VMR Meeting Participants Councilmember Chris Glover, City of Mesa (Chair) Vice Mayor Thelda Williams, City of Phoenix (Vice Chair) Councilmember Kevin Hartke, City of Chandler Vice Mayor Robin Arredondo-Savage, City of Tempe Chair Klapp called the meeting to order at 11:18 a.m. The Pledge was recited. 1. Public Comment on non-agenda action items Valley Metro I 101 N. 1st Ave. Phoenix, AZ 85003 602.262.7433 Chair Klapp said I have a public comment card to begin with. And this is for non-agenda items, so we'll begin with Blue Crowley. Mr. Crowley said I would like to point out that one of your jobs is air quality. You only had how many violations in the last two months that we exceeded the, what, medium standards, and we're in serious for a couple times. I know that each one of you can't control your different municipalities and make it happen, but in the actuality of how much coordination of your diversity is being done as in - when are Phoenix, Paradise Valley, and Scottsdale going to be connected being it is the center of the populous on that road? Why is it that for how long because Paradise Valley said, well, we don't want bus stops in our community, but these two communities haven't been connected. And then I look -- and I'm appreciative that we have Fountain Hills in here now because in the original plan that we put together, the Prop 400, Mary, a lady from your community was on my committee. I was the one that did bus. I was the chairman of it. And it said you wanted to connect to the metroplex and also have circulator. When's that circulator going to be happening so that you actually have transit within your community and connectivity other than the express? Because that's what the system is supposed to be working the grid to its maximum abilities and making it happen and also, because you are the mixed committee, also working with the rail at the same time to make it multimodal. And then I see, well, if you're going to be working it together and working with the rail to some of your communities, do you have a heavy rail in every single one of your communities. And why isn't that part of the communication -- or the transportation equation? Is it that hard to get it done and to do it? And I appreciate that communities such as Wickenburg that are going out of their way to reestablish what we did put together and have the rural routes. And when are you, as the Board, going to realize that some of those rural routes also need to go to places like Tonopah, Queen Creek, and down the I-10. Have a pleasant. 2. Chief Executive Officer’s Report Chair Klapp said thank you. Next I'd like to call on Scott Smith to provide his report. Mr. Smith said thank you, Madam Chair, and now for the most exciting, heartfelt and instructional part of the program. 2 You're not believing this, Thelda. Boy, if looks -- I wish I had a camera. It says, please just get over with it, right, ease my pain. I'm going to ease your pain, but also make you feel better about why you're here today.
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]
  • 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.
    [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]