Meeting of the Transportation Committee
Monday, June 8, 2009
Robert Street Chambers
4:00 pm
Committee Members
Annette Meeks, Chair |
Robert McFarlin, Vice Chair |
Roger Scherer |
Peggy Leppik |
Kirstin Sersland Beach |
Rick Aguilar |
Craig Peterson |
Georgie Hilker |
Natalie Haas Steffen |
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES - May 11, 2009 |
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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. |
Authority to Execute Agreements with Ramsey County Regional Rail Authority (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)) |
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2. |
2009-2012 TIP Amendment: Include Funding for Southwest Corridor Alternatives Analysis, TAB Action 2009-31 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
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3. |
2009-2012 TIP Amendment: Include 32 Tier III Regional ARRA projects, TAB Action 2009-33 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
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4. |
2009-2012 TIP Amendment: Include 10 Transportation Enhancements III ARRA projects, TAB Action 2009-37 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-206-1058) |
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5. |
209-2012 TIP Amendment: Include MnDOT ARRA funded projects, TAB Action 2009-35 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
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6. |
2009-2012 TIP Amendment, Include SP#90-080-34, Erosion Control Project, TAB Action 2009-36 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
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7. |
Authorization for Forest Lake and Columbus Transit Service Expansion Agreements (Arlene McCarthy 651-602-1754) |
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7. |
Northstar Commuter Rail Fare Approval (Adam Harrington 612-349-7797) |
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8. |
Northstar Fridley Station Ground Lease (Mark Fuhrmann 651-602-1942) |
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VI. |
INFORMATION |
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1. |
2030 Regional Park-and-Ride Plan Update (Charles Carlson 612-349-7639) |
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2. |
New Website Feature: Online Schedules (Sharon Feiner 612-349-7671, John Sanborn 612-349-7614) |
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3. |
Central Corridor Station Design and Public Art Update (Robin Caufman 651-602-1457, Alicia Vap 651-602-1961) |
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VII. |
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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Recording Secretary: LuAnne Major 651-602-1758
