Meeting of the Transportation Committee
Monday August 25, 2008
Metro Transit FT Heywood Chambers
4:00 pm
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 25, 2008 |
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III. |
APPROVAL OF MINUTES – August 11, 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. |
2008-211**** |
2008-2013 Capital Improvement Program and Capital Program and Budget Amendment - Attachment (Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887) |
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2. |
Subway Lease for 28th Avenue Park-and-Ride (Wayne Schafer 612-349-7340) |
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3. |
Authorization for Public Hearings on Northstar Commuter Rail Fares (Adam Harrington 612-349-7797) |
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4. |
Authorization to Reject All Proposals for Northstar Maintenance Services (Chris Gran 612-349-5060, Ed Byers 612-341-5642) |
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5. |
Adoption of the 2009-2012 Transportation Improvement Program (TIP) (Kevin Roggenbuck 651-602-1728) |
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6. |
Recommend Adoption of the Draft 2030 Transportation Policy Plan (TPP)† for Public Hearing (Amy Vennewitz 651-602-1058) |
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7. |
Adopt Public Hearing Date for the 2030 Transportation Policy Plan (TPP) (Amy Vennewitz 651-602-1058) |
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8. |
2008-237**** |
Joint Powers Agreement with the City of Saint Paul regarding Public Safety related to the 2008 Republican National Convention (Julie Johanson 612-349-7514) |
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V1I. |
INFORMATION |
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1. |
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Performance Measures Report for July 2008 (Vince Pellegrin 612-349-5612, Dave Indrehus 612-349-7201) |
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2. |
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Monthly Ridership Report for July 2008 (Ed Petrie 612-349-7624, Bruce Howard 612-349-7694) |
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3. |
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Minneapolis Coordinated Street Furniture Program and Urban Partnership Agreement for Marquette Avenue and Second Avenue Transit Passenger Amenities (Craig Lamothe 612-349-7690) |
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4. |
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2008 JARC and New Freedom Solicitation (Cole Hiniker 651-602-1748) |
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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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† |
Previously mailed to Council Members |
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Contact: Liz Maday, Recording Secretary 612-349-7518
