REGULAR COMMITTEE OF THE WHOLE
SPECIAL METROPOLITAN COUNCIL MEETING
Wednesday, September 3, 2008
Heywood Transit Office
560 6th Ave North, Minneapolis, MN 55411
4:00 P.M.
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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August 20, 2008 Metropolitan Council Committee of the Whole Meeting
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IV. |
PUBLIC INVITATION |
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Invitation to interested persons to address the Council on matters not on the agenda. Public comment on the agenda items has occurred in the respective committees (each speaker is limited to a three-minute presentation).
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V. |
BUSINESS |
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Note: The Council always attempts to honor requests by the public to move individual items earlier on the agenda when appropriate. Requests can be made through Pat Curtiss, Council Recording Secretary, prior to the meeting at (651) 602-1390.
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A. |
Consent Lists |
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1. |
Adoption of the 2009-2012 Transportation Improvement Program (TIP) for the Twin Cities Metropolitan Area (TIP) (Kevin Roggenbuck 651-602-1728)
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2. |
Authorization to Enter Into Lease Agreement with Tiller Corporation for Aggregate Mining on New Hastings Wastewater Treatment Plant Site (Jason Willett 651-602-1196; Dale Ulrich 651-602-1020)
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Authorization to Negotiate & Execute a Construction Cooperation Agreement with the City of White Bear Lake for Improvements to Forcemain 1-WL-417 (Bill Moeller 651-602-4504)
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4. |
Adopt Public Hearing Date for the 2030 Transportation Policy Plan (TPP) (Amy Vennewits (651-602-1058)
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VI. |
OTHER BUSINESS |
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1. |
Selection of Central Corridor Preferred Alternative, Resolution 2008-26 (Brian Lamb 612-349-7510, Mark Fuhrmann 651-602-1942)
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2. |
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MN State Fair / RNC Bus Service Update (Brian Lamb 612-349-7510) |
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VII. |
REPORTS |
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Chair |
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Council Members |
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Regional Administrator |
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General Counsel |
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VIII. |
ADJOURNMENT |
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Action taken by the Council and Committee the same week |
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Additional materials included for items on published agenda |
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** |
Additional business items added following publication of agenda |
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Backup materials available at the meeting |
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