Meeting of the Transportation Committee
Monday, September 26, 2011
Metro Transit Heywood Chambers, Minneapolis
3:30 pm – Tour of Transit Control Center
4:20 pm – Convene Committee Meeting
Committee Members
Steve Elkins, Chair |
John Ðoàn |
James Brimeyer |
Jon Commers |
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Lona Schreiber, Vice Chair |
Adam Duininck |
Roxanne Smith |
Jennifer Munt |
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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 – September 12, 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. |
2012 Unified Planning Work Program (UPWP), Authorization to File Grant Application (Resolution No. 2011-28) (Elaine Koutsoukos 651-602-1717) |
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VII. |
INFORMATION |
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1. |
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Tour of Metro Transit Bus Control Center (Julie Johanson 612-349-7514, Brian Funk 612-349-7571) – Committee members to assemble in Metro Transit Heywood Chambers at 3:30 pm |
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2. |
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Arterial Transitway Corridors Study Update (Charles Carlson 612-349-7639) |
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3. |
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Transit Police Update and Initiatives (A.J. Olson 612-349-7202) |
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4. |
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2012-2017 Capital Budget and Capital Improvement Plan (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754) |
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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
