Meeting of the Transportation Committee
Monday, July 9, 2012
Metro Transit Heywood Chambers, Minneapolis
4:00 p.m.
Committee Members
Steve Elkins, Chair |
Lona Schreiber, Vice Chair |
John Ðoàn |
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Roxanne Smith |
Jennifer Munt |
Edward Reynoso |
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James Brimeyer |
Jon Commers |
Adam Duininck |
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TAB Liaison: Robert Lilligren |
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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 25, 2012 |
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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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No consent items |
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B. |
Non-Consent Items |
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1. |
Construction Contract for Highway 36 and Rice Street Park-and-Ride (Robert Rimstad 612-349-7768) |
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2. |
Minnesota GreenCorps (Robert Rimstad 612-349-7768) link to presentation |
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3. |
Red Line Bus Rapid Transit Grant Agreement with Dakota County Regional Rail Authority (Lindsay Sheppard 612-349-7679, Pat Jones 612-349-7606) |
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4. |
147th Street Station Phase 2 Joint Powers Agreement with DCRRA and City of Apple Valley (Arlene McCarthy 651-602-1754, Lindsay Sheppard 612-349-7679) link to presentation |
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5. |
Hiawatha Light Rail Facility Expansion, Project 64910 (Jeff Freeman 612-349-7527) |
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6. |
Property Acquisition for the I-35E and County Road E Park-and-Ride, Vadnais Heights (Maurice Roers 612-349-7684) link to presentation |
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7. |
Regional Transit System Fare Collection Contract with Cubic Transportation Systems (Mark Fuhrmann 651-602-1942) link to presentation |
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8. |
2012 Unified Capital Program Amendments (Ed Petrie 612-349-7624) |
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VI. |
INFORMATION |
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1. |
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2013 Transportation Operating Budget (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754) link to presentation |
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2. |
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Metro Mobility Radio Consultant Report (Paul Colton 651-602-1668, Andy Terry – Short Elliot Hendrickson) link to presentation |
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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
