Meeting of the Transportation Committee
Monday, April 12, 2010
Robert Street Chambers
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 – April 12, 2010 |
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III. |
APPROVAL OF MINUTES – March 22, 2010 |
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IV. |
EMPLOYEE RECOGNITION Metropolitan Transportation Services |
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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. |
PUBLIC HEARING: 5:00 Time Certain Proposed amendment to 2030 Transportation Policy Plan (Amy Vennewitz) https://www.metrocouncil.org/planning/transportation/TPP/2008/ProposedTPPamendmentsFeb2010.pdf |
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VII. |
BUSINESS |
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1. |
2010 Unified Operating Budget Amendment (Sean Pfeiffer 651-602-1887, Ed Petrie 612-349-7624) |
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2. |
2010 Unified Capital Program Amendment (Sean Pfeiffer 651-602-1887, Ed Petrie 612-349-7624) |
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3. |
Authorization to Purchase Replacement Small Buses (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672, Chris Gran 612-349-5060) |
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4. |
Rejection of Bid on 09P045B, Metropolitan Transportation Services Camera System Installation (Gerri Sutton 651-602-1672) |
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5. |
Council Subsidized Vanpool Program Changes (Gerri Sutton 651-602-1672) |
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6. |
Delegation of Authority Policy for Central Corridor Light Rail Transit Right-of-Way Acquisition (Mark Fuhrmann 651-602-1942) |
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7. |
Construction, Operation, and Maintenance Agreement with Minnesota Department of Transportation related to Central Corridor Light Rail Operation and Maintenance Facility (Mark Fuhrmann 651-602-1942) |
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8. |
Authorization to Amend Work Uniform Contract (Chris Gran 612-349-5060) |
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9. |
Amendments to Urban Partnership Agreement (UPA) Transit Technology Contracts and the City of Minneapolis Subrecipient Grant Agreement (Craig Lamothe 612-349-7690) |
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VIII. |
INFORMATION |
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1. |
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Rush Line Corridor Update (Arlene McCarthy 651-602-1754, Mary Karlsson 651-602-1819, Mike Rogers, Victoria Reinhardt) |
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2. |
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New Metro Transit Website (John Siqveland 612-349-7682, Matt McGuire 651-602-1964) |
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IX. |
ADJOURNMENT |
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SW |
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
