Meeting of the Transportation Committee
Monday, February 8, 2010
Robert Street Chambers
4:30 p.m.
(PLEASE NOTE TIME CHANGE)
Committee Members
Annette Meeks, Chair |
Georgie Hilker |
Bob McFarlin, Vice Chair |
Craig Peterson |
Richard Aguilar |
Peggy Leppik |
Roger Scherer |
|
Kirstin Sersland Beach |
|
Natalie Haas Steffen |
|
AGENDA
I. |
CALL TO ORDER |
||||||
|
|
||||||
II. |
APPROVAL OF AGENDA: February 8, 2010 |
||||||
|
|
||||||
III. |
APPROVAL OF MINUTES: January 25, 2010 |
||||||
|
|
||||||
IV. |
DIRECTOR MTS REPORT - Arlene McCarthy |
||||||
|
GENERAL MANAGER’S REPORT – Brian Lamb |
||||||
|
|
||||||
V. |
BUSINESS |
||||||
|
1. |
Metro Mobility Hybrid Bus Purchase (Paul Colton 651-602-1668) |
|||||
|
2. |
2010 Unified Capital Program Amendment (Ed Petrie 612-349-7624) |
|||||
|
3. |
Storage Tanks at Heywood, Nicollet, and Ruter Garages, Project 62710 (Tom Thorstenson 612-349-7689) |
|||||
|
4. |
Authorization to Amend Contract for Diesel Fuel Supply (Chris Gran 612-349-5060) |
|||||
|
|
|
|
||||
V1. |
INFORMATION |
||||||
|
1. |
|
Upcoming Changes on Nicollet Mall (Steve Mahowald 612-349-7775, Rachel Dungca 612-349-7536) |
||||
|
2. |
|
|
||||
|
. |
||||||
|
|
|
|||||
VII. |
ADJOURNMENT |
||||||
|
|
|
|
||||
SW |
Action taken by Committee and Council the same week |
||||||
* |
Additional materials included for items on published agenda |
||||||
** |
Additional business item added following publication of agenda |
||||||
*** |
Backup materials available at the meeting |
||||||
Contact: LuAnne Major, Recording Secretary 651-602-1758
