Meeting of the Transportation Committee
Monday, April 11, 2011
Metropolitan Council Chambers 390 North Robert St., St. Paul
4:00 p.m.
Committee Members
Steve Elkins, Chair |
Lona Schreiber, Vice Chair |
Roxanne Smith |
Jennifer Munt |
Edward Reynoso |
Adam Duininck |
John Ðoàn |
Jon Commers |
James Brimeyer |
AMENDED AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES March 28, 2011 |
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IV. |
DIRECTOR MTS REPORT – Arlene McCarthy GENERAL MANAGER’S REPORT – Brian Lamb |
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V. |
PUBLIC COMMENT PERIOD |
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VI. |
BUSINESS |
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A. |
Consent Items: |
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1. |
Rejection of Bids, Storage Tank Additions, Project 62710 (Pat Jones 612-349-7606) |
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2. |
Purchase of Passenger Waiting Shelters (Pat Jones 612-349-7606) |
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3. |
Central Corridor Light Rail Transit: Amendment to the Cooperative Construction and Utility Relocation Agreement with the Board of Water Commissioners of the City of St. Paul (Mark Fuhrmann 651-602-1942) | ||||
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4. |
Central Corridor Light Rail Transit: Subordinate Funding Agreements with the Board of Water Commissioners of the City of St. Paul (Mark Fuhrmann 651-602-1942) |
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B. |
Non-Consent Items |
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5. |
2011 Unified Operating Budget Amendment (Sean Pfeiffer 651-602-1887, Ed Petrie 612-349-7624) |
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6. |
2011 Unified Capital Program Amendment (Sean Pfeiffer 651-602-1887, Ed Petrie 612-349-7624) |
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7. |
Hiawatha Light Rail Facility Expansion, Project 64910 (MarySue Abel 612-349-7638) |
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8. |
Central Corridor Light Rail Transit: Approval of Full Funding Grant Agreement with the Federal Transit Administration (Mark Fuhrmann 651-602-1942 |
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VII. |
INFORMATION |
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1. |
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Central Corridor LRT Supplemental Environmental Assessment for Construction-Related Potential Impacts on Business Revenues (Mark Fuhrmann 651-602-1942) |
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2. |
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Regional Solicitation Process (Bill Hargis – TAB Chair, Kevin Roggenbuck 651-602-1728) |
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3. |
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Background Issues, Fare and Service Adjustments to Address Budget Shortfall (John Levin 612-349-7789) |
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4. |
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2010 Customer Survey Results (Bruce Howard 612-349-7694) |
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VIII |
ADJOURNMENT |
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SW |
Action taken by Committee and Council the same week |
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* |
Item added after initial publication of agenda |
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** |
Item revised after initial 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
