Meeting of the Transportation Committee
Monday, July 13, 2009
Metro Transit FT Heywood Chambers
4:00 p.m.
Committee Members
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Annette Meeks, Chair |
Georgie Hilker |
Bob McFarlin, Vice Chair |
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Richard Aguilar |
Peggy Leppik |
Roger Scherer |
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Kirstin Sersland Beach |
Craig Peterson |
Natalie Haas Steffen |
Revised AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES June 22, 2009 |
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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. |
Northstar Commuter Rail Fare Approval (Adam Harrington 612-349-7797) |
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2. |
2009-2012 TIP Amendment: Project Scope Change Request: Maple Grove, TAB Action 2009-41 (Carl Ohrn 651-602-1719) |
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3. |
2009-2012 TIP Amendment: Project Scope Change: Southwest Metro Transit – Market Street Station, Project SP#91-080-06, TAB Action 2009-42 (Carl Ohrn 651-602-1719) |
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4. |
Authority to Execute an Interagency Agreement with Mn/DOT for Travel Behavior Inventory federal ARRA funds RESOLUTION (Mark Filipi 651-602-1725) |
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5. |
Approval of Regional Dial-a-Ride Program Parameters (Gerri Sutton 651-602-1672) |
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6. |
Authorization for Public Hearings and Approval of Public Hearing Content for Regional Dial-a-Ride Fares (Gerri Sutton 651-602-1672) |
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7. |
New Metro Mobility and Regional Dial-a-Ride Vehicle Graphics (Bruce Howard 612-349-7694, Gerri Sutton 651-602-1672) |
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8. |
Construction of 181st Street Park and Ride in Lakeville, Urban Partnership Agreement (UPA), Project 63740 (Tom Thorstenson 612-349-7689) |
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9. |
Cedar Avenue and 181st Street Park and Ride Lot – Interagency Agreement with the City of Lakeville (Tom Thorstenson 612-349-7689) |
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10. |
Counties Transportation Improvement Board 2009 Grant Agreement Amendment No. 1 for Central Corridor Light Rail Project (Mark Fuhrmann 651-602-1942) |
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VI. |
INFORMATION |
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1. |
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2010 Transportation Operating Budget (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754) |
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2. |
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Urban Partnership Agreement Quarterly Update (Craig Lamothe 612-349-7690) |
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VII. |
ADJOURNMENT |
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SW |
Action taken by Committee and Council the same week |
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* |
Item revised after initial mailing of 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
