Meeting of the Transportation Committee
Monday, December 8, 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 – December 8, 2008 |
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III. |
APPROVAL OF MINUTES – November 24, 2008 |
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IV. |
EMPLOYEE RECOGNITION – Metropolitan Transportation Services |
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V. |
DIRECTOR MTS REPORT - Arlene McCarthy |
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GENERAL MANAGER’S REPORT – Brian Lamb |
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VI. |
BUSINESS |
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1. |
SW 2008-350 |
Contract Amendment for Forest Lake/Columbus Peak Express Transit Service (Arlene McCarthy 651-602-1754, Gerri Sutton 651-602-1672) |
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2. |
SW 2008-356 |
2008 Americans with Disabilities Act (ADA) Contract Amendments (Paul Colton 651-602-1668, Dana Rude 651-602-1663) |
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3. |
SW 2008-361 |
Acquire Property at 155th Street and Cedar Avenue in Apple Valley (Arlene McCarthy 651-602-1754, Craig Lamothe 612-349-7690) |
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Presentation: |
Urban Partnership Agreement (UPA) Quarterly Update (Craig Lamothe 612-349-7690) |
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4. |
Independent Testing Services for Three Urban Partnership Agreement Park-and-Ride Facilities (Tom Thorstenson 612-349-7689) |
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5. |
SW 2008-353 |
Twin Lakes Park and Ride – Interagency Agreement with the City of Roseville (Pat Jones 612-349-7606, Tom Thorstenson 612-349-7689) |
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6. |
SW 2008-355 |
Kenrick Avenue Park and Ride – Interagency Agreement with the City of Lakeville (Pat Jones 612-349-7606, Tom Thorstenson 612-349-7689) |
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7. |
SW 2008-354 |
Acquire Property at 18040 Cedar Avenue in Lakeville (Pat Jones 612-349-7606, Tom Thorstenson 612-349-7689) |
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8. |
Property Exchange at the Northtown Mall, Blaine (Tom Thorstenson 612-349-7689) |
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9. |
SW 2008-351 |
Authorization to Amend Contract for Diesel Fuel Supply (Chris Gran 612-349-5060) |
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10. |
SW 2008-365 |
Interdivisional Transfer of Vehicle (Jan Homan 612-349-5000) |
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V1I. |
INFORMATION |
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1. |
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Transportation Policy Plan (TPP) Public Comment Results and Proposed Responses (Amy Vennewitz 651-602-1058, Arlene McCarthy 651-602-1754) |
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2. |
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2008 Annual Park-and Ride System Survey (Charles Carson 612-349-7639, Mike Abegg, Minnesota Valley Transit Authority 952-882-7502) |
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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
