Meeting of the Transportation Committee
Monday, November 9, 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 26, 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. |
Authorization to Award Contract for Hennepin County Transit Link Service (Bruce Dreier 651-602-1708) |
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2. |
ADA Transit Assistance Agreements 2010-2011 (Dana Rude 651-602-1663, Paul Colton 651-602-1668) |
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3. |
Procurement of Metro Mobility Vehicles (Paul Colton 651-602-1668) |
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4. |
Contract Authorization for Rush Line Pass Through Agreement (Arlene McCarthy 651-602-1754) |
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5. |
Authorization to Execute 2010 Operating Funding Grant Agreements with SouthWest Transit and Minnesota Valley Transit Authority (Sean Pfeiffer 651-602-1887) |
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6. |
Request for Increased Authorization to Business Item 2009-361 (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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7. |
Hiawatha Light Rail Transit Operations and Maintenance Facility Expansion, Project 64910 (Tom Thorstenson 612-349-7689, MarySue Abel, 612-349-7638) |
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8. |
Contract Amendment for Central Corridor Light Rail Transit Engineering Services Consultant (Mark Fuhrmann 651-601-1942) |
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10. |
Authorization to Amend Contract for 314 Transit Buses (Jan Homan 612-349-5000, Chris Gran 612-349-5060) |
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11. |
Amendment to Interagency Cooperative Agreement with Northstar Corridor Development Authority for Staff Resources (Chris Weyer 651-366-5825) |
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VI. |
INFORMATION |
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1. |
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I-94 Managed Lane Study Update (Carl Ohrn 651-602-1720, John Levin 612-349-7789, John Griffith – Mn/DOT) |
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2. |
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Quarterly Regional Ridership Report (Becky McBride 651-602-1722) |
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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
