Meeting of the Transportation Committee
Monday June 23, 2008
Metro Transit FT Heywood Chambers
4:00 p.m.
Committee Members
Mary Hill Smith, Chair |
Georgie Hilker |
Annette Meeks, Vice Chair |
Kirstin Beach |
Richard Aguilar |
Peggy Leppik |
Roger Scherer |
Daniel Wolter |
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Brian McDaniel |
Natalie Haas Steffen |
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AMENDED AGENDA
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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA – June 23, 2008 |
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III. |
APPROVAL OF MINUTES – June 9, 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. |
Urban Partnership Agreement (UPA) Park-and-Ride Design Services, Project #63740 (Lindsay Sheppard 612-349-7679) |
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2. |
Approval of Public Hearing Content for Potential Fare Adjustments (Ed Petrie 612-349-7624, Gerri Sutton 651-602-1672) |
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V1I. |
INFORMATION |
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1. |
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Performance Measures Report for April/May 2008 (Vince Pellegrin 612-349-7511, Dave Indrehus 612-349-7201)*** |
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2. |
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Monthly Ridership Report for April/May 2008 (Ed Petrie 612-349-7624, Bruce Howard 612-349-7694)*** |
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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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Contact: Liz Maday, Recording Secretary 612-349-7518
