RETURN TO COUNCIL MEETINGS

Meeting of the Transportation Committee

Monday, October 13, 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

 

 

AGENDA

I.

CALL TO ORDER

 

 

II.

APPROVAL OF AGENDA – October 13, 2008

 

 

III.

APPROVAL OF MINUTES September 22, 2008

 

 

IV.

EMPLOYEE RECOGNITION – Metropolitan Transportation Services

 

 

V.

DIRECTOR MTS REPORT  - Arlene McCarthy

 

GENERAL MANAGER’S REPORT – Brian Lamb

 

 

VI.

BUSINESS

 

1.

2008-278

Transit Provider Assistance Agreements for Calendar Year 2009 (John Harper 651-602-1744)

 

2.

2008-279

Authorization to Execute Agreements with Ramsey County Regional Rail Authority, SouthWest Transit, Plymouth and University of Minnesota (Cole Hiniker 651-602-1748)

 

3.

2008-280

Authorization to Execute Amended Agreement with Dakota County Regional Rail Authority (Cole Hiniker 651-602-1748)

 

4.

2008-281

Airlake Airport 2025 Long-Term Comprehensive Plan Review (Chauncey Case 651-602-1724)

 

5.

2008-282

Crystal Airport 2025 Long-Term Comprehensive Plan Review (Chauncey Case 651-602-1724)

 

6.

2008-283

Lake Elmo Airport 2025 Long-Term Comprehensive Plan Review (Chauncey Case 651-602-1724)

 

7.

2008-285

Counties Transit Improvement Board (CTIB) Project Grant Application Consistency with the 2030 Transportation Policy Plan (TPP) (Amy Vennewitz 651-602-1058)

 

8.

2008-275

Award Public Art Contract for Central Corridor Light Rail Transit (Jim Alexander 651-602-1937)

 

 

 

 

 

 

V1I.

INFORMATION

 

1.

 

Minneapolis Intermodal Station (Arlene McCarthy 651-602-1754, Phil Eckhert – Hennepin County)

 

2.

 

Metro Mobility Logo/Branding (Paul Colton 651-602-1668)

 

3.

 

2009-2014 Capital Improvement Program (CIP) (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754)

 

 

VIII.

ADJOURNMENT

 

 

 

 

 

 

SW

Action taken by Committee and Council the same week

*

Additional materials included for items on published agenda

**

Additional business item added following publication of agenda

***

Backup materials available at the meeting

****

Business item to be sent under separate cover

 

Contact:  Liz Maday, Recording Secretary 612-349-7518