Meeting of the Transportation Committee
Monday, February 25, 2008
Robert Street Chambers
4:00 p.m.
Committee Members
Mary Hill Smith, Chair |
Georgie Hilker |
Annette Meeks, Vice Chair |
Russ Susag |
Richard Aguilar |
Peggy Leppik |
Roger Scherer |
Daniel Wolter |
Kirstin Beach |
Brian McDaniel |
Natalie Haas Steffen |
|
AGENDA
I. |
CALL TO ORDER |
|
||||
|
|
|
||||
II. |
APPROVAL OF AGENDA February 25, 2008 |
|
||||
|
|
|
||||
III. |
APPROVAL OF MINUTES February 11, 2008 |
|
||||
|
|
|
||||
IV. |
EMPLOYEE RECOGNITION - Metro Transit |
|
||||
|
|
|
||||
V. |
METRO TRANSIT GENERAL MANAGER’S REPORT – Brian Lamb |
|
||||
|
DIRECTOR MTS REPORT - Arlene McCarthy |
|
||||
|
|
|
||||
VI. |
BUSINESS |
|
||||
|
1. |
Disposition of Surplus Hiawatha Corridor Property (Guy Peterson 651-602-1418, Tom Thorstenson 612-349-7689)) |
|
|||
|
2. |
Purchase Property Adjacent to the I-35W at 95th Avenue NE Park and Ride in Blaine (Tom Thorstenson 612-349-7689) |
|
|||
|
3. |
Design Services for the I-35W and 95th Avenue Park-and-Ride Expansion in Blaine Project 63740 (Tom Thorstenson 612-349-7689) |
|
|||
|
4. |
Hiawatha Land Assembly Timing Revision (Karen Lyons 651-602-1703, Arlene McCarthy 651-602-1754) |
|
|||
|
5. |
2008-2013 Capital Improvement Program and Capital Program and Budget Amendment (attachment) (Alan Morris 651-602-1446, Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058)* |
|
|||
|
6. |
2008 Unified Operating Budget Amendment (attachment) (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058)* |
|
|||
|
7 |
SW 2008-50 |
2008-2011 TIP Amendment: MnDOT Urban Partnership Agreement (UPA) Funding, TAB Action 2008-06 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
|
||
|
8. |
2008-2011 TIP Amendment: Scenic Byway funds, TAB Action 2008-07 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
|
|||
|
9. |
2008-2011 TIP Amendment: SP 62-672-04, Century Avenue Reconstruction, TAB Action 2008-05(Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
|
|||
|
|
|
|
|
||
VII. |
INFORMATION |
|
||||
|
1. |
|
Monthly Ridership Report for January 2008 (Ed Petrie 612-349-7624, Bruce Howard 612-349-7694) *** |
|
||
|
2. |
|
Performance Measures Report for January 2008 (Vince Pellegrin 612-349-5612, Dave Indrehus 612-349-7201) *** |
|
||
|
3. |
|
New Vehicle Graphics for Bus and Rail (Bruce Howard 612-349-7694, Charles Decker 612-349-7795) *** |
|
||
|
4. |
|
Regional Solicitation Funding Alternatives (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) *** |
|
||
VIII. |
ADJOURNMENT |
|
||||
|
|
|
|
|||
|
||||||
SW |
Action taken by Committee and Council the same week |
|
||||
* |
Additional materials added after agenda was published |
|
||||
** |
Additional business item added following publication of agenda |
|
||||
*** |
Backup materials available at the meeting |
|
||||
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.05, subdivision 3(c), 2 and/or 3 to consider offers or counteroffers in connection with the purchase of property adjacent to the I-35W at 95th Avenue NE Park and Ride in Blaine, MN.
Contact: LuAnne Major, Recording Secretary 651-602-1758
