Meeting of the Transportation Committee
Monday, November 10, 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 |
Brian McDaniel |
Natalie Haas Steffen |
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Craig Peterson |
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA – November 10, 2008 |
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III. |
APPROVAL OF MINUTES – October 27, 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. |
Contract with Safe Travel Inc. (Andrew Krueger 651-602-1679, Paul Colton 651-602-1668) |
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2. |
Authorization to Award Contract for 30-foot Transit Buses (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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3. |
Contract for Bus Schedule Printing and Warehousing Services (Bob Gibbons 612-349-7509, John Howley 612-349-7410) |
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4. |
UPA Telecommuting Outreach Grant Agreement (Bruce Howard 612-349-7694) |
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5. |
Facility Lease at Hoover Street NE, Minneapolis (Tom Thorstenson 612-349-7689) |
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6. |
Acquire Property at I-35W and County Road C in Roseville (Tom Thorstenson 612-349-7689) |
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V1. |
INFORMATION |
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1. |
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Third Quarter 2008 Regional Ridership Report (Elaine Koutsoukos 651-602-1717) |
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2. |
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Streamlined Process for Certain Transportation Improvement Program Amendments (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
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3. |
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On-Time Performance Committee (Christy Bailly 612-349-7570) |
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4. |
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Northstar Operations Update (Ed Byers 612-341-5642) |
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5. |
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Title VI of the 1964 Civil Rights Act (Wanda Kirkpatrick 651-602-1085) |
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VII. |
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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Business item to be sent under separate cover |
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Contact: Liz Maday, Recording Secretary 612-349-7518
