Meeting of the Transportation Committee
Monday, August 24, 2009
Metro Transit FT Heywood Chambers
4:00 p.m.
Committee Members
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Annette Meeks, Chair |
Georgie Hilker |
Bob McFarlin, Vice Chair |
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Richard Aguilar |
Peggy Leppik |
Roger Scherer |
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Kirstin Sersland Beach |
Craig Peterson |
Natalie Haas Steffen |
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES August 10, 2009 |
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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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INFORMATION – Southwest Transitway Update (Amy Vennewitz 651-602-1058, Gail Dorfman – Hennepin County Commissioner, Katie Walker – Hennepin County Regional Rail Authority) |
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VI. |
BUSINESS |
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1. |
State Safety Oversight Intergovernmental Agreement (Mike Conlon 612-349-7516) |
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2. |
2009 Unified Operating Budget Amendments (Sean Pfeiffer 651-602-1887, Ed Petrie 612-349-7624) |
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3. |
2009-2014 Capital Improvement Plan and 2009 Capital Program and Budget Amendment (Sean Pfeiffer 651-602-1887, Ed Petrie 612-349-7624) |
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4. |
UPA Transit Technologies – Transit Signal Priority Amendment 3 (Craig Lamothe 612-349-7690) |
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5. |
Urban Partnership Agreement (UPA) Kenrick Avenue Park & Ride – Construction of Transit-Only Access Ramps, Change Order Allowance (Tom Thorstenson 612-349-7689) |
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6. |
2009-2012 TIP Amendment to Add Rail Crossing Safety Project in Cottage Grove – TAB Action 2009-44 (Kevin Roggenbuck 651-602-1728) |
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7. |
2009-2012 TIP Amendment to Add Three ADA Compliance Upgrade Projects – TAB Action 2009-43 (Kevin Roggenbuck 651-602-1728) |
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8. |
Approval to Submit Counties Transit Improvement Board (CTIB) Grant Applications (Mary Karlsson 651-602-1819, Amy Vennewitz 651-602-1058) |
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9. |
Central Corridor Light Rail Transit Federal Environmental Impact Statement (FEIS) Adequacy Determination (Mark Fuhrmann 651-602-1942) |
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10. |
Central Corridor Light Rail Transit Fourth Street Utility Construction Contract Award (Mark Fuhrmann 651-602-1942 |
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11. |
Master Funding Agreement with City of Saint Paul for Central Corridor Light Rail Transit (Mark Fuhrmann 651-602-1942) |
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12. |
Master Funding Agreement with Saint Paul Water Board Commission for Central Corridor Light Rail Transit (Mark Fuhrmann 651-602-1942) |
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13. |
Joint Powers Agreement with Minnesota Department of Transportation for Central Corridor Light Rail Transit Vehicle Procurement (Mark Fuhrmann 651-602-1942) |
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14. |
Central Corridor Light Rail Transit Project Scope and Project Budget Adjustment (Mark Fuhrmann 651-602-1942) |
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VII. |
INFORMATION |
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1. |
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Performance Measures Report for July 2009 (Vince Pellegrin 612-349-7511, Dave Indrehus 612-349-7201) |
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2. |
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Monthly Ridership Report for July 2009 (Ed Petrie 612-349-7624, Bruce Howard 612-349-7694) |
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VIII. |
ADJOURNMENT |
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SW |
Action taken by Committee and Council the same week |
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* |
Item revised after initial mailing 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: Liz Maday, Recording Secretary 612-349-7518
