Meeting of the Transportation Committee
Monday, October 11, 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 |
AMENDED AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES – September 27, 2010 |
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IV. |
EMPLOYEE RECOGNITION – Metropolitan Transportation Services |
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V. |
DIRECTOR MTS REPORT – Arlene McCarthy GENERAL MANAGER’S REPORT – Brian Lamb |
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VI. |
BUSINESS |
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1. |
2010 Unified Capital Program Amendment (Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887) |
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2. |
Authorization to Execute Grant Agreements with SouthWest Transit and MVTA (Cole Hiniker 651-602-1748) |
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3. |
Authorization to Purchase 25 Sixty-Foot Articulated Transit Buses (Chuck Wurzinger 612-349-5007) |
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4. |
Arterial Transitway Corridors Study (Charles Carlson 612-349-7639) |
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VII. |
INFORMATION |
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1. |
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Transitways Identity and Branding Update (Bruce Howard 612-349-7694, Cole Hiniker 651-602-1748) |
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2. |
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Fall Marketing Campaign (Maria Cone 612-349-7534, Sharon Feiner 612-349-7671) |
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3. |
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Hiawatha Rail Overhaul Shop Progress Report (Gene Sheldon 612-341-5634, Ed Toomey 612-341-5605) |
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VIII. |
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
