Meeting of the Transportation Committee
Monday, January 11, 2010
Robert Street Chambers
Please note location: meetings will be held in the Metropolitan Council Chambers from January through June 2010
4:00 p.m.
Committee Members
Annette Meeks, Chair |
Georgie Hilker |
Bob McFarlin, Vice Chair |
Craig Peterson |
Richard Aguilar |
Peggy Leppik |
Roger Scherer |
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Kirstin Sersland Beach |
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Natalie Haas Steffen |
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AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA: January 11, 2010 |
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III. |
APPROVAL OF MINUTES: December 14, 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. |
2010-2013 TIP Amendment: Purchase 25 Vehicles (TRF-0036-10) and 2010 Rural Transit Operating Assistance (TRF-0031-10) (TAB Action 2009-53) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
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2. |
Adopt Amended Resolution No. 2009-11 Authorizing an Interagency Agreement with MnDOT to Fund the TBI (Mark Filipi 651-602-1725, Amy Vennewitz 651-602-1058) |
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3. |
Maplewood Mall Parking Structure Design, Project 62911 (Tom Thorstenson 612-349-7689) |
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4. |
Authorization to Amend Contract 09PO75 with Trapeze ITS for the Purchase of Bus AVL/APC Equipment (Tom Thorstenson 612-349-7689_ |
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5. |
Master Cooperative and Funding Agreement for the Central Corridor Light Rail Transit Project with the City of Minneapolis (Mark Fuhrmann 651-602-1942) |
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6. |
Amendment to Titan Outdoor LLC Advertising Sales Contract ***(Bruce Howard 612-349-7694) |
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7. |
2010 Unified Operating Budget Amendment (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058) |
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V1. |
INFORMATION |
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1. |
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Aviation Planning Update (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720) |
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2. |
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MAC MSP Long-Range Plan (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720, Denny Probst MAC) |
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VII. |
ADJOURNMENT |
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Action taken by Committee and Council the same week |
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* |
Additional materials included for items on published 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: LuAnne Major, Recording Secretary 651-602-1758
