Meeting of the Transportation Committee
Monday, July 11, 2011
Metro Transit Heywood Chambers
560 Sixth Avenue N
Minneapolis MN 55411
4:00 p.m.
Committee Members
Steve Elkins, Chair |
John Ðoàn |
James Brimeyer |
Jon Commers |
Lona Schreiber, Vice Chair |
Adam Duininck |
Roxanne Smith |
Jennifer Munt |
Edward Reynoso |
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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 – June 27, 2011 |
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IV. |
DIRECTOR MTS REPORT – Arlene McCarthy |
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GENERAL MANAGER’S REPORT – Brian Lamb |
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V. |
BUSINESS |
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A. |
Consent Items |
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None |
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B. |
Non-Consent Items |
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1. |
I-35W Transit / Access Project – Interagency Agreement with Hennepin County (Pat Jones 612-349-7606) |
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2. |
Central Corridor Light Rail Transit: Initiate Eminent Domain Proceedings for Acquisition of Parcel 5Q (Central Presbyterian Church) for Civil East Construction (Mark Fuhrmann 651-602-1942) |
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VI. |
INFORMATION |
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1. |
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Draft Regional Transitway Guidelines – Part 1 (Cole Hiniker 651-602-1748) |
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2. |
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Metro Transit Website Update (John Siqveland 612-349-5089) |
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3. |
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Tour: Metro Transit Heywood Facilities – Transit Information Center (John Howley 612-349-7410) |
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VII. |
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: Liz Maday, Recording Secretary 612-349-7518
