Meeting of the Transportation Committee
Monday, September 14, 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 August 24, 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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INFORMATION – Bottineau Boulevard Alternatives Analysis Presentation (Arlene McCarthy 651-602-1754, Connie Kozlak 651-602-1720, Mark Stenglein – Hennepin County Commissioner, Joe Gladke – Hennepin County) |
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V. |
BUSINESS |
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1. |
Authorization to Execute Grant Agreements – MVTA, SouthWest Transit, and the University of Minnesota (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058) |
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2. |
Authorization to Execute Agreements for the Job Access and Reverse Commute and New Freedom FFY 2008-2009 Program Funding (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058) |
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3. |
Authorization to Execute Agreement with MVTA for the Cedar Avenue Lakeville BRT Express Service (Arlene McCarthy 651-602-1754) |
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4. |
$21 million 2009 Transit Capital Improvement State G.O. Bonds Allocation (Arlene McCarthy 651-602-1754) |
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5. |
Subordinate Funding Agreement #4 with the Minnesota Department of Transportation for the Central Corridor Light Rail Project (Mark Fuhrmann 651-602-1942) |
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6. |
Authorization to Extend Contract for Operator Uniforms (Chris Gran 612-349-5060) |
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VI. |
INFORMATION |
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1. |
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Northstar Commuter Rail Update: Construction, Vehicles, Operations, Maintenance (Chris Weyer 651-602-1932, John Paul Zanaska 612-349-7083) |
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2. |
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2010 – 2015 Capital Improvement Program Budget Presentation (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754) |
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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
