Meeting of the Transportation Committee
Monday, October 27, 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 27, 2008 |
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III. |
APPROVAL OF MINUTES – October 13, 2008 |
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IV. |
EMPLOYEE RECOGNITION – Metro Transit |
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V. |
GENERAL MANAGER’S REPORT – Brian Lamb |
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DIRECTOR MTS REPORT - Arlene McCarthy |
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VI. |
BUSINESS |
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1. |
Northstar Fridley Station (Mark Fuhrmann 651-602-1942) |
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2. |
Northstar Contingency Budget; Option for One Additional Commuter Rail Passenger Car with Bombardier (Mark Fuhrmann 651-602-1942) |
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3. |
2008-2013 Capital Improvement Program and Capital Program and Budget Amendment (Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887) |
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4. |
4th Quarter 2008 Unified Operating Budget Amendment (Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887) |
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5. |
University of Minnesota U-Pass and Metropass Agreements (Ed Petrie 612-349-7624) |
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6. |
Interdivisional Transfer of Vehicles (Tom Humphrey 612-349-5006) |
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7. |
Approval of a Memorandum of Understanding for Transportation Planning Responsibilities for the Twin Cities (Minnesota) Metropolitan Area (Ann Braden 651-602-1705, Connie Kozlak 651-602-1720) |
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8. |
2008-2011 Transportation Improvement Program (TIP) Amendment, Add SouthWest Transit Station and Southwest Village Transit Debt Payment (TAB Action 2008-29) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
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9. |
ADA Transit Provider Assistance Agreements for 2009 (Dana Rude 651-602-1663, Paul Colton 651-602-1668) |
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V1I. |
INFORMATION |
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1. |
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Performance Measures Report for September 2008 (Vince Pellegrin 612-349-7511, Dave Indrehus 612-349-7201) |
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2. |
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Monthly Ridership Report for September 2008 (Ed Petrie 612-349-7624, Bruce Howard 612-349-7694) |
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3. |
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Robert Street Corridor Update (Connie Kozlak 651-602-1720, Sam O’Connell, Dan Krom – Dakota County) |
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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
