Meeting of the Transportation Committee
Monday, October 26, 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 October 12, 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 Award Contract for Fuel Supply for Northstar Commuter Rail Service (Chris Gran 612-349-5060) |
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2. |
Authorization to Exercise Contract Options with Motor Coach Industries (Chris Gran 612-349-5060, Alex Curtiss 651-602-1487) |
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3. |
Northstar Anoka Station Ground Lease (Mark Fuhrmann 651-602-1942) |
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4. |
Master Funding Agreement and Cooperation Letter Agreement for Central Corridor Light Rail Transit Project with Minnesota Department of Administration (Mark Fuhrmann 651-602-1942) |
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5. |
Authorization for the Regional Administrator to Accept Federal Transit Investments for Greenhouse Gas and Energy Reduction (TIGGER) Funds (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672) |
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6. |
2009 Unified Operating Budget Amendment (Ed Petrie 612-349-7624) |
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7. |
2009-2014 Capital Improvement Program and Budget Amendment (Ed Petrie 612-349-7624) |
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8. |
Authorization to Upgrade Farebox Data Software for Metro Transit and Regional Provider Fareboxes (Ed Petrie 612-349-7624) |
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10. |
2009-2012 TIP Amendment: Add Mn/DOT ARRA Projects, TAB Action 2009-51 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
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11. |
Authorization to Execute Grant Agreements with Dakota County, Ramsey County Regional Rail Authority, SouthWest Transit and the City of Shakopee (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058) |
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VII. |
INFORMATION |
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1. |
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Minneapolis Bike Share (John Siqveland 612-349-7682) |
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2. |
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Marquette Avenue/Second Avenue Bus Lanes Implementation Update (Steve Mahowald 612-349-7775) |
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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
