Meeting of the Transportation Committee
Monday, March 10, 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 |
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AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA – March 10, 2008 |
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III. |
APPROVAL OF MINUTES – February 25, 2008 |
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IV. |
APPROXIMATE TIME: 4:05 pm – Smith Avenue Transit Center Tour on board new Artic Bus (Pat Jones 612-349-7606, Lindsay Sheppard 612-349-7679, Lee Bennett 612-349-7310) 4:30 pm – RECONVENE REGULAR TRANSPORTATION COMMITTEE MEETING IN THE CHAMBERS |
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V. |
DIRECTOR MTS REPORT - Arlene McCarthy |
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GENERAL MANAGER’S REPORT – Brian Lamb |
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VI. |
BUSINESS |
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1. |
Authorization to Award Contract for Gasoline Supply (Chris Gran 612-349-5060, Paul Colton 651-602-1668) |
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2. |
Authorization to Amend a Contract with Southwest Transit for Station Debt (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058) |
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3. |
Subordinate Funding Agreement #2 with the Minnesota Department of Transportation for the Central Corridor Light Rail Project (Mark Fuhrmann 651-502-1942) |
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4. |
Transit Vehicle Graphics (Bruce Howard 612-349-7694) |
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VII. |
INFORMATION |
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None |
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VIII. |
ADJOURNMENT |
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SW |
Action taken by Committee and Council the same week |
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* |
Additional materials included for items on published agenda |
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** |
Additional business item added following publication of agenda |
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*** |
Backup materials available at the meeting |
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Contact: LuAnne Major, Recording Secretary 651-602-1758
