Meeting of the Transportation Committee
Monday, November 24, 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 |
Brian McDaniel |
Natalie Haas Steffen |
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Craig Peterson |
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA – November 24, 2008 |
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III. |
APPROVAL OF MINUTES – November 10, 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. |
CY 2009 Counties Transit Improvement Board (CTIB) Grant Agreement for Central Corridor Light Rail Transit (Mark Fuhrmann 651-602-1942) |
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2. |
Cooperative Funding Agreement for Central Corridor Light Rail Transit for Final Design and Preliminary Engineering with Ramsey County and Hennepin County Regional Rail Authorities (Mark Fuhrmann 651-602-1942) |
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3. |
Issue Notice-to-Proceed to DMJM Harris for Professional Engineering Services Contract to Advance Preliminary Engineering for Central Corridor Light Rail Transit (Mark Fuhrmann 651-602-1942) |
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4. |
Subordinate Funding Agreement No. 3 with Minnesota Department of Transportation for Central Corridor Light-Rail Project (Mark Fuhrmann 651-602-1942) |
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5. |
Issue Notice-to-Proceed to the Assistant Project Director Consultant for Advancing Preliminary Engineering in 2009 for Central Corridor Light Rail Transit (Mark Fuhrmann 651-602-1942) |
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6. |
Intergovernmental Agreement with Hennepin County for Washington Avenue Pedestrian Deck Bridge Column Retrofit Analysis for Central Corridor Light-Rail Project (Mark Fuhrmann 651-602-1942) |
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7. |
Amendment No.1 to Northstar Subordinate Funding Agreement No. 7 – BNSF Railway Company Flagging Costs (Mark Fuhrmann 651-602-1942) |
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8. |
Amendment to Interagency Cooperative Agreement with Northstar Corridor Development Authority for Staff Resources (Mark Fuhrmann 651-602-1942) |
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9. |
2008-2013 Capital Improvement Program and Capital Program and Budget Amendment (Ed Petrie 612-349-7624) |
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10. |
Authorization to Execute Agreements with the Counties Transit Improvement Board (CTIB) and Dakota County Regional Rail Authority (DCRRA) to Receive Funds for AVTS Construction (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058) |
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11. |
Authorization to Execute Agreements with the Counties Transit Improvement Board (CTIB) for Transit and Rail Operations Funding (Amy Vennewitz 651-602-1058, Ed Petrie 612-349-7624) |
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V1I. |
INFORMATION |
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1. |
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Performance Measures Report for October 2008 (Sheri Gingerich 612-341-5660, Dave Indrehus 612-349-7201) |
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2. |
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Monthly Ridership Report for October 2008 (Ed Petrie 612-349-7624, Bruce Howard 612-349-7694) |
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3. |
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Urban Partnership Agreement (UPA) Projects (Tom Thorstenson 612-349-7689) |
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4. |
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Presentation and Discussion of Public Hearing Comments on Transportation Policy Plan (TPP) (Amy Vennewitz 651-602-1058) |
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VIII. |
ADJOURNMENT |
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SW |
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
