Meeting of the Transportation Committee
Monday July 14, 2008
Metro Transit FT Heywood Chambers
4:00 p.m.
Committee Members
Mary Hill Smith, Chair |
Georgie Hilker |
Annette Meeks, Vice Chair |
Kirstin Beach |
Richard Aguilar |
Peggy Leppik |
Roger Scherer |
Daniel Wolter |
Craig Peterson |
Brian McDaniel |
Natalie Haas Steffen |
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AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA – July 14, 2008 |
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III. |
APPROVAL OF MINUTES – June 23, 2008 |
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IV. |
EMPLOYEE RECOGNITION – Metropolitan Transportation Services |
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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. |
Contract Award for Drain Cleaning and Disposal Services (Wayne Schafer 612-349-7340) |
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2. |
2008-2011 TIP Amendment: Add HPP Project SP #6284-141, I-35W from I-694 to Lexington Avenue – Study for Future Investments (TAB Action 2008-17) (Carl Ohrn 651-602-1719) |
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3. |
2008-2011 TIP Amendment: Add HPP Project SP #6215-93, Study intersection redesign on Snelling Avenue at University Avenue in St. Paul (TAB Action 2008-18) (Carl Ohrn 651-602-1719) |
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4. |
Authorization to Amend Lease Agreement between Metropolitan Council and Griggs-Midway Corporation (Mark Fuhrmann 651-602-1942) |
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5. |
Authorization to Purchase Furniture Systems and Computer Equipment for the Central Corridor Project Office (Mark Fuhrmann 651-602-1942) |
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6. |
Authorization to Apply for 2009 JARC Funding (John Harper 651-602-1744) |
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7. |
Central Corridor Light Rail Transit Supplemental Draft Environmental Impact Statement (SDEIS) Publication and Comment (Mark Fuhrmann 651-602-1942) |
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V1I. |
INFORMATION |
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1. |
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Bottineau Corridor Transit Update (Mike Opat – Hennepin County, Steve Lampi – City of Brooklyn Park, Louis Smith – Smith Partners) |
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2. |
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2009 Transportation Operating Budget (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754) |
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3. |
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Transportation Policy Plan (TPP) Update (Connie Kozlak 6510692-1720, Amy Vennewitz 651-602-1058) |
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VIII. |
ADJOURNMENT |
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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: Liz Maday, Recording Secretary 612-349-7518
