Meeting of the Transportation Committee
Monday, January 28, 2008
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 – January 14, 2008 |
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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. |
Approval of Transportation Committee 2008 Work Plan (Arlene McCarthy 651-602-1754, Brian Lamb 612-349-7510) |
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2. |
2008-2011 TIP Amendment: MnDOT Metro District, SP#02-614-29, CSAH 14 and I-35E Interchange Reconstruction – TAB Action 2008-02 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
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3. |
2008 Metropolitan Airports Commission (MAC) Capital Improvement Program (CIP) Review (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720) |
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VII. |
INFORMATION |
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1. |
Suburban Transit Association Providers* (STAP) Report (Arlene McCarthy 651-602-1754, Sandy Hewitt) 5:00 PM TIME CERTAIN |
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2. |
Bottineau Boulevard Transitway Update* (Connie Kozlak 651-602-1720, Brent Rusco – Hennepin County) |
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3. |
Monthly Ridership for December* (Ed Petrie 612-349-7624, Bruce Howard 612-349-7694) |
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4. |
Performance Measures Report for November/December* (Vince Pellegrin 612-349-7511, AJ Olson 612-349-7202) |
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5. |
Risk Management 2007 Results* (Phil Walljasper 651-602-1787) |
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6. |
Transit Master Study Bus Plan Update* (John Levin 612-349-7789, Amy Vennewitz 651-602-1058) |
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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
