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Transportation & Infrastructure Committee Minutes............................................................................................... June 1, 2020 <br />E. Resolution: 2021-2026 Transportation Improvement Program <br />Staff is seeking approval of a Resolution adopting the Six -Year Transportation <br />Improvement Program for 2021-2026. The annual update is required by the state and lists <br />projects deemed regionally significant or that have grant funding awarded or expected. <br />Committee Recommendation <br />Unanimous approval. Forward to June 22, 2020 Committee of the Whole for Public Hearing. <br />F. 2020 Overlay & Repair Options <br />Staff returned with a funding proposal for two projects in the annual Overlay Program on <br />54' Avenue South and South 158t" St. Councilmembers previously expressed a desire to <br />retain some of the Overlay Project, so staff identified $312,500 in reallocation from other <br />CIP projects or existing fund balance in order to complete these two high priority projects. <br />Committee members and staff discussed decision points for other capital projects in the <br />context of COVID-19 related budget cuts. The City Council may make further adjustments <br />to reduce the proposed use of contingency. <br />Committee Recommendation <br />Unanimous approval to proceed with both projects. Forward to June 8, 2020 Committee of the <br />Whole. <br />II. MISCELLANEOUS <br />The meeting adjourned at 6:24 p.m. <br />CDJ <br />Committee Chair Approval <br />Minutes by LH <br />