Meeting of the Transportation Committee
Monday, October 13, 2008
Metro Transit FT Heywood Chambers
4:00 pm
Committee Members
Mary Hill Smith, Chair |
Georgie Hilker |
Annette Meeks, Vice Chair |
Kirstin Beach |
Richard Aguilar |
Peggy Leppik |
Roger Scherer |
Daniel Wolter |
Craig Peterson |
Brian McDaniel |
Natalie Haas Steffen |
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AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA – October 13, 2008 |
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III. |
APPROVAL OF MINUTES – September 22, 2008 |
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IV. |
EMPLOYEE RECOGNITION – Metropolitan Transportation Services |
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V. |
DIRECTOR MTS REPORT - Arlene McCarthy |
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GENERAL MANAGER’S REPORT – Brian Lamb |
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VI. |
BUSINESS |
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1. |
Transit Provider Assistance Agreements for Calendar Year 2009 (John Harper 651-602-1744) |
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2. |
Authorization to Execute Agreements with Ramsey County Regional Rail Authority, SouthWest Transit, Plymouth and University of Minnesota (Cole Hiniker 651-602-1748) |
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3. |
Authorization to Execute Amended Agreement with Dakota County Regional Rail Authority (Cole Hiniker 651-602-1748) |
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4. |
Airlake Airport 2025 Long-Term Comprehensive Plan Review (Chauncey Case 651-602-1724) |
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5. |
Crystal Airport 2025 Long-Term Comprehensive Plan Review (Chauncey Case 651-602-1724) |
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6. |
Lake Elmo Airport 2025 Long-Term Comprehensive Plan Review (Chauncey Case 651-602-1724) |
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7. |
Counties Transit Improvement Board (CTIB) Project Grant Application Consistency with the 2030 Transportation Policy Plan (TPP) (Amy Vennewitz 651-602-1058) |
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8. |
Award Public Art Contract for Central Corridor Light Rail Transit (Jim Alexander 651-602-1937) |
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V1I. |
INFORMATION |
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1. |
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Minneapolis Intermodal Station (Arlene McCarthy 651-602-1754, Phil Eckhert – Hennepin County) |
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2. |
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Metro Mobility Logo/Branding (Paul Colton 651-602-1668) |
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3. |
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2009-2014 Capital Improvement Program (CIP) (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754) |
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VIII. |
ADJOURNMENT |
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Action taken by Committee and Council the same week |
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* |
Additional materials included for items on published 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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Business item to be sent under separate cover |
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Contact: Liz Maday, Recording Secretary 612-349-7518
