METROPOLITAN COUNCIL MEETING
Wednesday, September 10, 2008
390 North Robert Street Council Chambers
4:00 P.M.
AMENDED AGENDA
I. |
CALL TO ORDER |
||
|
|
||
II. |
APPROVAL OF AGENDA |
||
|
|
||
III. |
APPROVAL OF MINUTES |
||
|
|
|
August 27, 2008 Metropolitan Council Meeting
|
|
|
|
|
IV. |
PUBLIC INVITATION |
||
|
|
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).
|
|
V. |
BUSINESS |
||
|
|
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.
|
|
|
A. |
Consent Lists |
|
|
1. |
Subway Lease for 28th Avenue Park-and-Ride (Wayne Schafer 612-349-7340)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
B. |
Joint Report of Community Development and Management Committees |
|
Roll Call |
1. |
2008 Unified Operating Budget Amendment (Mary Bogie 651-602-1359)
|
|
|
|
|
|
|
C. |
Joint Report of Management and Transportation Committees |
|
Roll Call |
1. |
2008-2013 Capital Improvement Program and Capital Program and Budget Amendment (Mary Bogie 651-602-1359)
|
|
|
|
|
|
|
D. |
Report of Management Committee Items listed on Consent, Joint Report |
|
|
|
|
|
|
|
|
|
|
E. |
Report of the Transportation Committee |
|
|
1. |
Adoption of the 2009-2012 Transportation Improvement Program (TIP) for the Twin Cities Metropolitan Area (Arlene McCarthy 651-602-1754) |
|
2.
|
Recommend Adoption of Draft 2030 Transportation Policy Plan (TPP) for Public Hearing (Amy Vennewitz 651-602-1058) |
||
|
|
|
|
|
F. |
Report of Environment Committee No items to report |
|
|
|
|
|
|
|
|
|
|
G |
Report of the Community Development Committee Item listed on Joint Report |
|
|
|
|
|
|
|
|
|
VI. |
OTHER BUSINESS |
||
1. |
Public Hearing Dates for the Metropolitan Council’s 2009 Unified Operating Budget, 2009-2014 Capital Improvement Program and 2009 Capital Program and Budget (Peter Bell) | ||
|
12. |
|
Update on Regional Water Supply Plan (Keith Buttleman 651-602-1015) No Materials
|
|
23. |
|
Fiscal Disparities Act (Deb Detrick 651-602-1327) No Materials
|
|
|
|
|
VII. |
REPORTS |
||
|
|
|
|
|
|
Chair |
|
|
|
|
|
|
|
Council Members |
|
|
|
|
|
|
|
Regional Administrator |
|
|
|
|
|
|
|
General Counsel |
|
|
|
|
|
VIII. |
ADJOURNMENT |
||
|
|
|
|
|
|
||
SW |
Action taken by the Council and Committee the same week |
||
* |
Additional materials included for items on published agenda |
||
** |
Additional business items added following publication of agenda |
||
*** |
Backup materials available at the meeting |
||
