Meeting of the Transportation Committee
Monday, May 24, 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 |
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III. |
APPROVAL OF MINUTES – May 10, 2010 |
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IV. |
EMPLOYEE RECOGNITION – Metro Transit |
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V. |
GENERAL MANAGER’S REPORT – Brian Lamb DIRECTOR MTS REPORT - Arlene McCarthy |
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VI. |
BUSINESS |
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1. |
Authorization to Amend Lease Between Metropolitan Council and Griggs Midway Corporation (Mark Fuhrmann 651-602-1942) |
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2. |
Info PPT |
Northstar Quarterly Update with Operations, Ridership, Vehicle Delivery (Ed Byers 612-349-7080) |
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3. |
Northstar Subordinate Funding Agreement #17, BNSF Crew Facilities (Mark Fuhrmann 651-602-1942) |
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4. |
Use of Northstar Supplemental Contingency Funds and Subordinate Funding Agreement #18 – Sixth Locomotive (Ed Byers 612-349-7080) |
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5. |
Authorization to Award Contract for Ridematching Software (Bruce Howard 612-349-7694) |
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6. |
Amendments to the Minnesota Valley Transit Authority and University of Minnesota Urban Partnership Agreement Subrecipient Grant Agreements (Craig Lamothe 612-349-7690) |
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7. |
2010-2013 Transportation Improvement Program (TIP) Amendment: Ramsey County SP#91-595-24, Union Depot Multimodal Transit Facility (TAB Action 2010-37) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
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8. |
2010-2013 Transportation Improvement Program (TIP) Amendment: Hennepin County SP#TRF-HENN-10, Planning for Bottineau Transitway (TAB Action 2010-35) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
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9. |
2010-2013 Transportation Improvement Program (TIP) Amendment: MnDOT SP#7080-49, New Market Rest Area Building Site Health and Safety Corrections (TAB Action 2010-36) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
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10. |
Authorization to Amend Contract 08P190 with Anoka County (John Harper 651-602-1744, Gerri Sutton 651-602-1672)) |
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11. |
Authorization to Execute Grant Agreements with MVTA and Dakota County (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058) |
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V11. |
INFORMATION |
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1. |
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Central Corridor Civil East Construction Contract Update (Mark Fuhrmann 651-602-1942) |
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2. |
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Transportation Policy Plan (TPP) Update (Connie Kozlak 651-602-1729, Amy Vennewitz 651-602-1058) |
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3. |
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MSP Airport Long Term Comprehensive Plan (LTCP) (Connie Kozlak 651-602-1720, Arlene McCarthy 651-602-1754) |
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VIII. |
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
