Meeting of the Transportation Committee
Monday July 28, 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 28, 2008 |
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III. |
APPROVAL OF MINUTES – July 14, 2008 |
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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. |
Authorization to Execute Agreements with SouthWest Transit and MVTA Bus Purchases (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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2. |
2008-2011 TIP Amendment: Mn/DOT Metro District. Add SP#TRLF-08-01 Ramp B new entry/exit off 2nd Avenue North in Minneapolis (TAB Action 2008-20) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
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3. |
2008-2011 TIP Amendment: Add SP#TRLF-08-02, elevated pedestrian walkway from Ramp A to the Twins Ballpark over 7th Street N in Minneapolis (TAB Action 2008-21) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
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4. |
2008-2011 TIP Amendment: Add SP#TRLF-08-03, enhancements to transit facilities and pedestrian wayfinding – ABC Ramps at I-394 in Minneapolis (TAB Action 2008-22) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
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5. |
Authorization to Exercise Contract Option to Purchase 11 Articulated Transit Buses (Chris Gran 612-349-5060) |
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6. |
Design Services for Hiawatha Light Rail Transit Signalization Due to Platform Extensions (MarySue Abel 612-349-7638) |
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7. |
Interdivisional Transfer of Vehicles (Tom Humphrey 612-349-5006) |
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V1I. |
INFORMATION |
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1. |
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Performance Measures Report for June 2008 (Vince Pellegrin 612-341-5612, AJ Olson 612-349-7202) |
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2. |
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Monthly Ridership Report for June 2008 (Bruce Howard 612-349-7694) |
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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
