Meeting of the Transportation Committee
Monday, November 26, 2007
Metro Transit FT Heywood Chambers
4:00 p.m.
Committee Members
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Mary Hill Smith, Chair |
Georgie Hilker |
Annette Meeks, Vice Chair |
Russ Susag |
Richard Aguilar |
Peggy Leppik |
Roger Scherer |
Daniel Wolter |
Kirstin Sersland Beach |
Brian McDaniel |
Natalie Haas Steffen |
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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 – October 22, 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. Non-Consent Items |
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1. |
Authorization to Award Contract for Transit Vehicle Tire Lease and Service (Chris Gran 612-349-5060) |
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2. |
Authorization to Award Contract for Van-GO! Vanpool Program (Randy Rosvold 651-602-1710, John Harper 651-602-1744) |
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3. |
2008-2011 TIP Amendment for SP #19-670-08, CSAH 70 in Lakeville (TAB Action 2007-58) (Carl Ohrn 651-602-1719, Connie Kozlak 651-602-1720) |
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4. |
Preparation of a Supplemental Draft Environmental Impact Statement (SDEIS) for the Central Corridor Light Rail Transit (LRT) Project (Mark Fuhrmann 651-602-1942) |
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5. |
Authorization for Sole Source Purchase of Rail Tire Kits (Chris Gran 612-349-5060) |
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6. |
Authorization to Award Contract for Travel Instruction Services (Andrew Krueger 651-602-1679) |
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7. |
Cedar Lake Trail Interagency Agreement (Mark Fuhrmann 651-602-1942) |
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8. |
Joint Powers Agreement with the Minnesota Department of Transportation and the Northstar Corridor Development Authority for the Northstar Corridor Locomotive and Passenger Car Procurements (Rich Rovang 651-602-1941) |
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9. |
Exercising Option with Motive Power Inc. for Option for One MP36 Locomotive (Rich Rovang 651-602-1941) |
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VII. |
INFORMATION |
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1. |
Cedar/Robert Street Corridor Updates* (Connie Kozlak 651-601-1720, Dan Krom – Dakota County) |
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2. |
2007 Annual Regional Park-and-Ride System Survey* (Craig Lamothe 612-349-7690) |
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3. |
Monthly Ridership for October* (Ed Petrie 612-349-7624, Bruce Howard 612-349-7694) |
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4. |
Performance Measures Report for September/October* (Vince Pellegrin 612-349-7511, Dave Indrehus 612-349-7201) |
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5. |
Update on New Bus Installations of Digital Video Recording* (DVR) Systems (Jan Homan 612-349-5000, Richard Sorenson 612-349-5072) |
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6. |
Northstar Commuter Rail Update* (Mark Fuhrmann 651-602-1942) |
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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
