Meeting of the Transportation Committee
Monday, September 28, 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 September 14, 2009 |
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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. |
Authorization to Amend Contracts to Comply with 2010 EPA Emissions Regulations (Jan Homan 612-349-5000) |
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2. |
Amendment to the Minneapolis Urban Partnership Agreement Subrecipient Grant Agreement (Craig Lamothe 612-349-7690) |
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3. |
Authorization to Execute Contract for 2010 Travel Behavior Inventory (Jonathan Ehrlich 651-602-1408, Mark Filipi 651-602-1725) |
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4. |
Adopt 2010-2013 Transportation Improvement Program (TIP) TAB Action 2009-49 (James Andrew 651-602-1721, Connie Kozlak 651-602-1720) |
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Approval of a Memorandum of Agreement for Transportation Conformity State Implementation Plan (SIP) TAB Action 2009-48 (Jonathan Ehrlich 651-602-1408, Mark Filipi 651-602-1725) |
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6. |
2010 Unified Planning Work Program (UPWP), Authorization to File Grant Application – RESOLUTION (Elaine Koutsoukos 651-602-1717, Connie Kozlak 651-602-1720) |
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7. |
CTIB 2010 Project Grant Applications Consistency with the 2030 TPP (Amy Vennewitz 651-602-1058) |
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8. |
Transit Provider Assistance Agreement Amendments (John Harper 651-602-1744, Gerri Sutton 651-602-1672) |
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9. |
Authorization to Award Contract for Forest Lake/Columbus – Minneapolis Transit Service (Bruce Dreier 651-602-1708, John Harper 651-602-1744) |
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VII. |
INFORMATION |
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1. |
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Hiawatha Light Rail Vehicle Overhaul Update (Gene Sheldon 612-341-5634) |
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VIII. |
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
