Meeting of the Transportation Committee
Monday, October 12, 2009
Robert Street Chambers
4:00 p.m.
Committee Members
Annette Meeks, Chair |
Bob McFarlin, Vice Chair |
Georgie Hilker |
Richard Aguilar |
Peggy Leppik |
Roger Scherer |
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 28, 2009 |
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IV. |
EMPLOYEE RECOGNITION - MTS |
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V. |
DIRECTOR MTS REPORT - Arlene McCarthy |
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GENERAL MANAGER’S REPORT – Brian Lamb |
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VI. |
BUSINESS |
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1. |
Authorization to Purchase Small Replacement Buses * (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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2. |
Transit Link Fare Recommendation (John Harper 651-602-1744, Gerri Sutton 651-602-1672) |
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3. |
Authorization to Exercise Contract Options with Motor Coach Industries (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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4. |
Hiawatha Light Rail Transit Tail Track Ground Lease with Hennepin County (Mark Fuhrmann 651-602-1942) |
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5. |
Lease Agreement for Central Corridor Light Rail Transit Construction Field Office in Downtown St. Paul (Mark Fuhrmann 651-602-1942) |
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6. |
Approve Preliminary Design of Public Artwork for Each Central Corridor Light Rail Transit Station (Mark Fuhrmann 651-602-1942) |
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7. |
ABC Ramps Flexible Parking Pricing Demonstration Program (Bruce Howard 612-349-7690) |
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8. |
Authorization to Award Contract for Bus Surveillance System Maintenance (Chris Gran 612-349-5060, Jan Homan 612-349-5000) |
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V1I. |
INFORMATION |
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1. |
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Northstar Commuter Rail Grand Opening and Marketing Update (Bruce Howard 612-349-7690, Kelci Stones 612-349-7686) |
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2. |
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Update on Xcel Energy Projects for Metro Transit (Pat Jones 612-349-7606, Robert Rimstad 612-349-7768) |
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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 published agenda was sent out |
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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: LuAnne Major, Recording Secretary 651-602-1758
