Meeting of the Transportation Committee
Monday, September 24, 2007
FT Heywood Chambers
4:00 p.m.
Committee Members
Mary Hill Smith, Chair |
Richard Aguilar |
Daniel Wolter |
Annette Meeks, Vice Chair |
Georgie Hilker |
Peggy Leppik |
Brian McDaniel |
Natalie Haas Steffen |
Roger Scherer |
Russ Susag |
Kirstin Sersland Beach |
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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 10, 2007 |
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IV. |
EMPLOYEE RECOGNITION – Metro Transit |
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V. |
GENERAL MANAGER’S REPORT – Brian Lamb DIRECTOR MTS REPORT - Arlene McCarthy |
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VI. |
BUSINESS |
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A. Consent List |
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1. |
None |
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B. Action Items |
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1. |
JARC and New Freedoms Project Recommendations (Cole Hiniker 651-602-1748) |
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2. |
2008 Unified Planning Work Program (UPWP), Authorization to File Grant Application – attachment (Elaine Koutsoukos 651-602-1717) |
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3. |
Metro Mobility Agency Service Contract Amendment (Dana Rude 651-602-1663) |
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4. |
Authorization to Purchase 15 Sixty-Foot Articulated Buses (Jan Homan 612-349-5000, Chris Gran 612-349-5060) |
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V1I. |
INFORMATION |
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1. |
Monthly Ridership Report for August* (Ed Petrie 612-349-7624, Bruce Howard 612-349-7694) |
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2. |
2008-2013 CIP and 2008 Capital Budget* (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754) |
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3. |
Northstar Locomotive Design* (Mark Fuhrmann 612-215-8255) |
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4. |
I-35W Emergency Service Plan* (John Levin 612-349-7789) |
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VIII. |
OTHER BUSINESS |
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IX. |
ADJOURNMENT |
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Contact: Liz Maday, Recording Secretary 612-349-7518
Notes:
SW Same week
* No material included
** Backup materials available at the meeting
*** Item added after initial mailing of agenda
