Meeting of the Transportation Committee
Monday April 14, 2008
Robert Street Chambers
4:00 p.m.
Committee Members
Mary Hill Smith, Chair |
Georgie Hilker |
Annette Meeks, Vice Chair |
Kirstin Beach |
Richard Aguilar |
Peggy Leppik |
Roger Scherer |
Daniel Wolter |
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Brian McDaniel |
Natalie Haas Steffen |
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AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA –April 14, 2008 |
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III. |
APPROVAL OF MINUTES - March 24, 2008 |
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IV. |
DIRECTOR MTS REPORT - Arlene McCarthy |
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GENERAL MANAGER’S REPORT – Brian Lamb |
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V. |
BUSINESS |
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1. |
Authorization to Execute Agreements for the Job Access and Reverse Commute and New Freedom FFY 2006-2007 Program Funding (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058) |
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2. |
Authorization to Award Contract for Hennepin County Dial-a-Ride Transit Service (Bruce Dreier 651-602-1708, John Harper 651-602-1744) |
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3. |
Authorization to Acquire Fee Title and to File Condemnation Petition (Arlene McCarthy 651-602-1754) Resolution |
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4. |
Northstar $2.5 Million Local Match Use * (Mark Fuhrmann 651-602-1942) |
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5. |
Central Corridor Light Rail Transit, Washington Avenue Bridge Evaluation (Mark Fuhrmann 651-602-1942) |
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6 |
2008 Unified Operating Budget Amendment (Ed Petrie 613-349-7624, Sean Pfeiffer 651-602-1887, Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754) |
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7 |
2008-2013 Capital Improvement Program and Capital Program and Budget Amendment (Ed Petrie 613-349-7624, Sean Pfeiffer 651-602-1887, Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754) |
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V1. |
INFORMATION |
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1. |
2008-99 |
Urban Partnership Agreement (UPA) Park-and-Ride at I-35W and 82nd Street, Bloomington (Tom Thorstenson 612-349-7689) |
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2. |
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Police Information Management Systems (PIMS) Update and Events (Dave Indrehus 612-349-7201, Bob Elmers 612-349-7212) |
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3. |
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Demonstration and Status Update of the New NextTrip Real-Time Web application (John Siqveland 612-349-7682) |
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VII. |
ADJOURNMENT |
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SW |
Action taken by Committee and Council the same week |
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* |
Item Revised after initial publishing of agenda |
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** |
Additional business item added following publication of agenda |
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*** |
Backup materials available at the meeting |
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Contact: LuAnne Major, Recording Secretary 651-602-1758
