Meeting of the Transportation Committee
Monday, September 27, 2010
Metro Transit Heywood Chambers
4:00 p.m.
Committee Members
Bob McFarlin, Chair |
Craig Peterson, Vice Chair |
Annette Meeks |
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Richard Aguilar |
Peggy Leppik |
Kirstin Sersland Beach |
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Roger Scherer |
Georgie Hilker |
Natalie Haas Steffen |
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES – September 13, 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. |
PUBLIC HEARING: 5:00 Time Certain Draft Update to the 2030 Transportation Policy Plan (Amy Vennewitz) https://www.metrocouncil.org/planning/transportation/TPP/2010/index.htm |
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VII. |
BUSINESS |
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1. |
Central Corridor Light Rail Transit: Capital Program Authorization for Letter of No Prejudice (LONP) Work (Mark Fuhrmann 651-602-1942) |
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2. |
Rejection of Bids, Computer Room Upgrade (Tom Thorstenson 612-349-7689) |
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3. |
Design Settlement, Lakeville Kenrick UPA Park & Ride (Tom Thorstenson 612-349-7689) |
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4. |
Northstar Commuter Rail Fares (Ed Byers 612-349-7080, Ed Petrie 612-349-7624) |
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5. |
2010-2013 TIP Amendment: Include SP#8816-1438: Pre-implementation Study for a Priced Managed Lane on I-94 (TAB Action 2010-55) (Carl Ohrn 651-602-1719) |
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6. |
2010-2013 TIP Amendment: Include Three High-speed Rail Crossing Safety Improvements in Washington County and Dakota County (TAB Action 2010-56) (Carl Ohrn 651-602-1719) |
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7. |
2011 Unified Planning Work Program (UPWP), Authorization to File Grant Application, Resolution 2010-28 (Elaine Koutsoukos 651-602-1717, Connie Kozlak 651-602-1720) link to report |
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8. |
Authorization to Enter into a Joint Powers Agreement with the State of Minnesota and with the State of Wisconsin, Resolution No. 2010-30 & 2010-31 (Gerri Sutton 651-602-1672, John Harper 651-602-1744) |
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9. |
CTIB 2011 Project Grant Applications Consistency with the 2030 TPP (Amy Vennewitz 651-602-1058) |
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VIII. |
INFORMATION |
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1. |
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Arterial Transitway Corridors Study (Charles Carlson 612-349-7639) |
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2. |
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Metro Mobility Operating Procedure Adjustments (Andrew Krueger 651-602-1679, Paul Colton 651-602-1668) |
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IX. |
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: Liz Maday, Recording Secretary 612-349-7518
