Meeting of the Transportation Committee
Monday, April 9, 2012
Robert Street Chambers
4:00 p.m.
Committee Members
Steve Elkins, Chair |
Lona Schreiber-Vice Chair |
John Ðoàn |
Roxanne Smith |
Jennifer Munt |
Edward Reynoso |
James Brimeyer |
Jon Commers |
Adam Duinink |
|
|
|
TAB Liaison: Robert Lilligren |
|
|
AMENDED AGENDA
I. |
CALL TO ORDER |
|
||||
|
|
|
||||
II. |
APPROVAL OF AGENDA |
|
||||
|
|
|
||||
III. |
APPROVAL OF MINUTES – March 26, 2012 |
|
||||
|
|
|
||||
IV. |
DIRECTOR MTS REPORT - Arlene McCarthy |
|
||||
|
GENERAL MANAGER’S REPORT – Brian Lamb |
|
||||
|
|
|
||||
V. |
BUSINESS |
|
||||
A. |
Consent Items |
|
||||
|
1. |
Authorization to Purchase Small Buses (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
|
|||
|
2. |
Authorization to Purchase GFI Fare Collection Equipment (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
|
|||
|
|
|
|
|
||
B. |
Non-Consent Items |
|
||||
|
1. |
2012-2015 TIP Amendment Request to Reflect a Change of Project Scope for Edina SP#120-020-037: France Avenue/72nd Street Pedestrian Bridge (TAB Action 2011-11) (James Andrew 651-602-1721, Amy Vennewitz 651-602-1058) |
|
|||
|
2. |
**Authorization to Award Contract for Bloomington & Roseville Area Transit Service (Micky Gutzmann 651-602-1741, Bruce Dreier 651-602-1708) |
|
|||
|
3. |
2012 Unified Operating Budget Amendment (Ed Petrie 612-349-7624) |
|
|||
|
4. |
2012 Unified Capital Program Amendment (Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887) |
|
|||
|
5. |
Authorization to Award Contract for Gasoline Supplier (Micky Gutzmann, 651-602-1741, Paul Colton 651-602-1668) |
|
|||
|
6. |
Authorization to Execute Grant Agreements with Minnesota Valley Transit Authority (Alex Curtiss 651-602-1741, Gerri Sutton 651-602-1672) |
|
|||
|
7. |
Authorization to Amend Contract 11P032A for Premium Same Day and Peak Demand Overflow Service (Paul Colton 651-602-1668) |
|
|||
|
|
|
|
|
||
VI. |
INFORMATION |
|
||||
|
1. |
|
Bottineau Transitway Scoping Comments (Mary Karlsson 651-602-1819, Amy Vennewitz 651-602-1058, Hennepin County Commissioner - Mike Opat, and Hennepin County Manager. Eng. & Planning -Joe Gladke) link to presentation |
|
||
|
2. |
|
Gateway Corridor Update (Arlene McCarthy 651-602-1754, Washington County Commissioner - Lisa Weik, Washington County Sr. Transportation Planner - Andy Gitzlaff) link to presentation |
|
||
|
|
|
|
|
||
VII. |
ADJOURNMENT |
|
||||
|
|
|
|
|||
|
|
|
|
|||
SW |
Action taken by Committee and Council the same week |
|
||||
* |
Additional materials included for items on published agenda |
|
||||
** |
Business item amended after initial publication of agenda |
|
||||
*** |
Backup materials available at the meeting |
|
||||
Contact: LuAnne Major, Recording Secretary 651-602-1758
