Meeting of the Transportation Committee
Monday, October 10, 2011
Metro Transit Heywood Chambers, Minneapolis
4:00 p.m.
Committee Members
Steve Elkins, Chair |
John Ðoàn |
James Brimeyer |
Jon Commers |
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Lona Schreiber, Vice Chair |
Adam Duininck |
Roxanne Smith |
Jennifer Munt |
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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 – September 26, 2011 |
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IV. |
EMPLOYEE RECOGNITION – Metropolitan Transportation Services |
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V. |
DIRECTOR MTS REPORT – Arlene McCarthy |
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GENERAL MANAGER’S REPORT – Brian Lamb |
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VI. |
BUSINESS |
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A. |
Consent Items |
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1. |
Authorization to Exercise Contract Options with Motor Coach Industries (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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2. |
Authorization to Purchase Light Rail Vehicle Level Sensor Replacements (Ed Toomey 612-349-5605) |
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3. |
Transportation Management Organizations (TMO) Subgrant Agreement Amendments for 2012 (Theresa Cain 612-349-7538) |
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4. |
Design and Construction Support Services Contract Amendment for Maplewood Mall Transit Center Expansion (Lindsay Sheppard 612-349-7679) |
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B. |
Non-Consent Items |
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1. |
2011 Unified Capital Program Amendment (Sean Pfeiffer 651-602-1887, Ed Petrie 612-349-7624) |
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2. |
Authorization to Award Contract for the Council Subsidized Vanpool Program (Randy Rosvold 651-602-1710, John Harper 651-602-1744) |
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3. |
Procurement of Metro Mobility Buses (Alex Curtiss 651-602-1487, Paul Colton 651-602-1668) |
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4. |
CTIB 2012 Project Grant Applications Consistency with the 2030 TPP (Amy Vennewitz 651-602-1058) |
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5. |
Central Corridor Light Rail Transit (Green Line) and Northstar: Operations and Maintenance Agreement with Minnesota Department of Transportation for Bridges and Structures (Mark Fuhrmann 651-602-1942) |
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6. |
Central Corridor Light Rail Transit (Green Line): Subordinate Funding Agreement with the Board of Water Commissioners of the City of St. Paul (Mark Fuhrmann 651-602-1942) |
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7. |
Central Corridor Light Rail Transit (Green Line): Change Order with Walsh Construction for Segment Two Temporary Water (Mark Fuhrmann 651-602-1942) |
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VII. |
INFORMATION |
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1. |
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Fall Advertising Campaign (Bruce Howard 612-349-7694, Maria Cone 612-349-7534) |
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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: Liz Maday, Recording Secretary 612-349-7518
