Item Text

84. INTELLIDRIVE POOLED FUND STUDY MEMBERSHIP AND GRANT Approve request for the Maricopa County Department of Transportation (MCDOT) to join the Pooled Fund Study (PFS) TPF-5(206) entitled “Program to Support the Development and Deployment of Infrastructure IntelliDrive Applications” and apply for future IntelliDrive federal grants available through the pooled fund as well as directly from U.S. Department of Transportation (USDOT). The PFS was created by a group of state transportation agencies and FHWA in order to provide a means to conduct the work necessary for infrastructure providers to play a leading role in IntelliDrive development, testing and deployment. Annual contribution of $25,000 per year initially for five years (FY11-FY15) based on current USDOT funding program will entitle MCDOT to participate in the study as a Core Member and vote on official business and project opportunities funded by USDOT. Funds are available for the study in the Public Works (910) Transportation Capital Projects Fund (234) Traffic Improvements Project (TIMP), Sub-Project T004, Warranted Traffic Improvements. Supervisory Districts: All (C-91-11-053-G-00)

Vote — approved

Steve Gallardo	abstain
Bill Gates	abstain
Clint Hickman	abstain
and Clint Hickman	yes
Denny Barney	abstain
Gallardo Assessor	yes
Steve Chucri	yes

28.CONNECTED VEHICLE POOLED FUND STUDYApprove request for the Maricopa County Department of Transportation (MCDOT) to join the Connected Vehicle Pooled Fund Study (PFS) entitled “Program to Support the Development and Deployment of Connected Vehicle Applications,” a U.S. Department of Transportation (USDOT) vehicle initiative. Additionally approve MCDOT’s annual membership contribution of $25,000 per year for five years (FY17-FY21), in which the USDOT funding program will entitle MCDOT to partic

Item Text

28. CONNECTED VEHICLE POOLED FUND STUDY Approve request for the Maricopa County Department of Transportation (MCDOT) to join the Connected Vehicle Pooled Fund Study (PFS) entitled “Program to Support the Development and Deployment of Connected Vehicle Applications,” a U.S. Department of Transportation (USDOT) vehicle initiative. Additionally approve MCDOT’s annual membership contribution of $25,000 per year for five years (FY17-FY21), in which the USDOT funding program will entitle MCDOT to participate in the study as a Core Member and vote on official business and project opportunities funded by USDOT. Funds for the membership are programmed in the Department of Transportation Operating Fund (fund 232) for Sub-project TE024, MCDOT Intelligent Transportation System (ITS). Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. The approval of this requested action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. Section 42-17105. MCDOT has been utilizing its membership in the Connected Vehicle PFS Program since FY2011 (C-91-11-053-G-00) and has leveraged potentially transformative capabilities of this technology with its own ITS activities. MCDOT is recognized nationally for its leadership in ITS programs, such as Connected Vehicle and SMARTDrive technology. Specifically, the Connected Vehicle PFS funded the development and implementation of the Multi Modal Intelligent Traffic Signal Systems (MMITSS) project at MCDOT’s Anthem Test Bed. (C-64-17-120-M-00)