Meeting of the Transportation Committee
Monday August 11, 2008
Metro Transit FT Heywood Chambers
*** 4:30 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 – August 11, 2008 |
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III. |
APPROVAL OF MINUTES – July 28, 2008 |
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IV. |
DIRECTOR MTS REPORT - Arlene McCarthy |
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GENERAL MANAGER’S REPORT – Brian Lamb |
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V. |
BUSINESS |
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1. |
Authorization to Exercise Gillig Contract Options to Replace Plymouth Buses (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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2. |
Procurement of Metro Mobility Buses (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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3. |
Fare Adjustment Recommendation (Ed Petrie 612-349-7624, Gerri Sutton 651-602-1672) |
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4. |
Authorization for the Regional Administrator to Negotiate and Execute a Revenue Contract for State Fair Transit Service (Julie Johanson 612-349-7514) |
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V1. |
INFORMATION |
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1. |
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2008 State Fair Update (Bruce Howard 612-349-7694, Julie Johanson 612-349-7514) |
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2. |
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2nd Quarter 2008 Regional Ridership Report (Elaine Koutsoukos 651-602-1717) |
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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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Business item to be sent under separate cover |
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Contact: Liz Maday, Recording Secretary 612-349-7518
