Meeting of the Transportation Committee
Monday, October 8, 2012
Metro Transit Heywood Chambers
560 Sixth Avenue North, Minneapolis MN 55411
4:00 p.m.
Committee Members
Steve Elkins, Chair |
Lona Schreiber, Vice Chair |
John Ðoàn |
|
Roxanne Smith |
Jennifer Munt |
Edward Reynoso |
|
James Brimeyer |
Jon Commers |
Adam Duininck |
|
|
|
|
|
TAB Liaison: Robert Lilligren |
|
|
AGENDA
I. |
CALL TO ORDER |
|
||||
|
|
|
||||
II. |
APPROVAL OF AGENDA |
|
||||
|
|
|
||||
III. |
APPROVAL OF MINUTES – September 24, 2012 |
|
||||
|
|
|
||||
IV. |
DIRECTOR MTS REPORT - Arlene McCarthy |
|
||||
|
GENERAL MANAGER’S REPORT – Ed Petrie |
|
||||
|
|
|
||||
V. |
BUSINESS |
|
||||
A. |
Consent Items |
|
||||
|
|
|
No consent items |
|
||
B. |
Non-Consent Items |
|
||||
|
1. |
Southwest Light Rail Transit (Green Line Extension): Phase I / Limited Phase II Environmental Site Assessment (Mark Fuhrmann 651-602-1942, Nani Jacobson 612-373-2808) |
|
|||
|
|
|
|
|
||
VI. |
INFORMATION |
|
||||
|
1. |
|
“A” Minor Arterial Study Findings and Recommendations (Mary Karlsson 651-602-1819) Executive Summary Draft Final Report |
|
||
|
2. |
|
2012-2018 Capital Budget and Capital Improvement Plan (Ed Petrie 612-349-7624, Arlene McCarthy 651-602-1754) link to presentation |
|
||
|
|
|
|
|
||
VII. |
ADJOURNMENT |
|
||||
|
|
|
|
|||
SW |
Action taken by Committee and Council the same week |
|
||||
* |
Additional materials included for items on published agenda |
|
||||
** |
Additional business item added following publication of agenda |
|
||||
*** |
Backup materials available at the meeting |
|
||||
Contact: Liz Maday, Recording Secretary 612-349-7518
