Meeting of the Transportation Committee
Monday, September 22, 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 – September 22, 2008 |
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III. |
APPROVAL OF MINUTES – August 25, 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 Negotiate and Execute a Contract for an Automated Bus Location System (Sam Jacobs 612-349-7571) |
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2. |
Northstar Commuter Rail Fares Public Review (Ed Petrie 612-349-7624, Adam Harrington 612-349-7797) |
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3. |
2009 Capital and Operating Grant Applications to Counties Transit Improvement Board (CTIB) (Brian Lamb 612-349-7510, Mark Fuhrmann 651-601-1942, Arlene McCarthy 651-602-1754) |
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4. |
Regional Fare Collection System Contract with Cubic Transportation Services, Inc. (Ed Petrie 612-349-7624) |
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5. |
Forest Lake & Columbus Express Service Demonstration Fare (Arlene McCarthy 651-602-1754) |
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6. |
2008-2011 TIP Amendment for SP#TRF-0018-08B Routing Software for Coordinating Transit Systems (TAB Action 2008-23) (Carl Ohrn 651-602-1719) |
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7. |
Approval of 2009 Unified Planning Work Program (UPWP) Resolution (Elaine Koutsoukos 651-602-1717) Attachment |
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8. |
Approve Amendment to the 2008 Unified Planning Work Program (UPWP) Resolution (Elaine Koutsoukos 651-602-1717) |
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9. |
AVL Contract for Regional Fleet (Clay Stenback 651-602-1644, John Harper 651-602-1744) |
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10. |
Authorization to Exercise Gillig Contract Options to Replace Plymouth Buses (Alex Curtiss 651-602-1487) |
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11. |
Authorization to Purchase Replacement Metropolitan Transportation Services Small Buses (Alex Curtiss 651-602-1487) |
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V1I. |
INFORMATION |
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1. |
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Performance Measures Report for August 2008 (Vince Pellegrin 612-349-7511, Dave Indrehus 612-349-7201) |
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2. |
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Monthly Ridership Report for August 2008 (Ed Petrie 612-349-7624, Bruce Howard 612-349-7694) |
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3. |
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2008 State Fair Update (Bruce Howard 612-349-7694) |
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4. |
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2009-2014 Capital Improvement Program (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754) |
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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
