Meeting of the Transportation Committee
Monday, August 10, 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 |
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES July 27, 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. |
35W BRT Lakeville Express Service (Gerri Sutton 651-602-1672) |
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2. |
Northstar Commuter Rail Fare Approval (Adam Harrington 612-349-7797, Ed Petrie 612-349-7624) |
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3. |
Request Change to Transit Fare Policy and Procedure (Adam Harrington 612-349-7797, Ed Petrie 612-349-7624) |
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4. |
2009-251 SW |
Construction of Storage Tank Additions at Overhaul Base and South Garages, Project 62710 (Tom Thorstenson 612-349-7689) |
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5. |
American Recovery and Reinvestment Act (ARRA) Transit Security Grant (Dave Indrehus 612-349-7201) |
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VI. |
INFORMATION |
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1. |
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Quarterly Regional Ridership Report (Becky McBride 651-602-1722) |
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2. |
2009-285 |
Forest Lake/Columbus Route 288 Fare Surcharge (Arlene McCarthy 651-602-1754) Attachment |
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3. |
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State Fair Update (Maria Cone 612-349-7534, Jay Russell 612-349-5407) |
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4. |
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Northstar Bus Service Plan Update (Adam Harrington 612-349-7797) |
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5. |
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Central Corridor Light Rail Transit Federal Environmental Impact Statement (FEIS) Adequacy Determination and Fourth Street Utility Construction Contract Update (Mark Fuhrmann 651-602-1942) |
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6. |
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2010 Emission Technology (Jan Homan 612-349-5000) |
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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
