Meeting of the Transportation Committee
Monday, July 25, 2011
Metro Transit Heywood Chambers, Minneapolis
4:00 p.m.
Committee Members
Steve Elkins, Chair |
John Ðoàn |
James Brimeyer |
Jon Commers |
Lona Schreiber, Vice Chair |
Adam Duininck |
Roxanne Smith |
Jennifer Munt |
Edward Reynoso |
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AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES – July 11, 2011 |
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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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A. |
Consent Items |
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None |
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B. |
Non-Consent Items |
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1. |
Authorization to Execute Contract No. 11P002A, Diesel Fuel Supply REBID (Micky Gutzmann 651-602-1741) |
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2. |
Amendment to 2011 Unified Planning Work Program (UPWP) (Elaine Koutsoukos 651-602-1717) |
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3. |
Adopt Transportation Policy Plan Modification (Arlene McCarthy 651-602-1754, Brian Lamb 612-349-7510) |
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VII. |
INFORMATION |
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1. |
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Commuter Challenge (John Siqveland 612-349-7089) |
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2. |
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Legislative Summary and 2012 Budget Planning (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754) |
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3. |
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Draft Regional Transitway Guidelines – Part 2 (Cole Hiniker 651-602-1748, Mary Karlsson 651-602-1819) |
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4. |
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Met Council/MnDOT/DHS Pilot Project with Scott/Carver County Transit Link (Gerri Sutton 651-602-1672, MnDOT, Scott/Carver Counties) |
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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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Contact: Liz Maday, Recording Secretary 612-349-7518
