Meeting of the Transportation Committee
Monday March 24, 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 24, 2008 |
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III. |
APPROVAL OF MINUTES – March 10, 2007 |
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IV. |
EMPLOYEE RECOGNITION - Metro Transit |
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V. |
GENERAL MANAGER’S REPORT – Brian Lamb |
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DIRECTOR MTS REPORT - Arlene McCarthy |
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VI. |
BUSINESS |
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1. |
Disposition of Surplus Hiawatha Corridor Property (Guy Peterson 651-602-1418) |
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2. |
Design and Implementation Services for Urban Partnership Agreement (UPA) Transit Technologies Project, Project 63740 (Sam Jacobs 612-349-7571) |
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3. |
Authorization to enter into a contract for coach buses (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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4. |
Authorization to enter into a grant agreement with Minnesota Valley Transit Authority for the purchase of six replacement buses (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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5. |
FAA 2008 Planning Grant – RESOLUTIONS (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720) |
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6. |
2008-2011 Transportation Improvement Program (TIP) Amendment, Central Corridor (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
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7. |
Lowry Avenue Intermodal Freight Connector (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
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V11. |
INFORMATION |
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1. |
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Performance Measures Report for February (Vince Pellegrin 612-349-5612, Dave Indrehus 612-349-7201) |
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2. |
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Monthly Ridership Report for February ( Ed Petrie 612-349-7624, Bruce Howard 612-349-7694) |
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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
