Meeting of the Transportation Committee
Monday, January 22, 2007
Robert Street Chambers
4:00 p.m.
Committee Members
Mary Hill Smith, Chair |
Richard Aguilar |
Chris Georgacas |
Natalie Haas Steffen, Vice Chair |
Georgie Hilker |
Peggy Leppik |
Brian McDaniel |
Annette Meeks |
Roger Scherer |
Russ Susag |
Daniel Wolter |
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AMENDED AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA – January 22, 2007 |
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III. |
APPROVAL OF MINUTES – January 8, 2007 |
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IV. |
EMPLOYEE RECOGNITION – Metro Transit |
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V. |
GENERAL MANAGER’S REPORT – Brian Lamb DIRECTOR MTS REPORT - Arlene McCarthy |
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VI. |
Leslie Davis – Citizen – Presentation *(8-10 minutes)*** |
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VII. |
BUSINESS |
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A. Consent List |
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None |
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B. Action Items |
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1. |
Authorization to Negotiate and Execute Sublease Agreement with the Northstar Corridor Development Authority [NCDA] for the Interim Central Corridor Project Office (Rich Rovang 612-215-8254, Mark Fuhrmann 612-349-7513) |
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2. |
2007 Metropolitan Airports Commission (MAC) Capital Improvement Program (CIP) Review (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720) |
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3. |
Adoption of the Public Participation Plan (James Andrew 651-602-1721, Connie Kozlak 651-602-1720) Attachments: Draft Public Participation Plan, SAFETEA-LU Compliance Chart |
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4. |
2007-2010 TIP Amendment: Increased Cost Estimates for I-35W/Crosstown and TH 12 **(Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058, Tim Henkel - MnDOT) |
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V1I1. |
INFORMATION |
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1. |
Performance Measures Report * (Vince Pellegrin 612-341-5612) |
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2. |
Monthly Ridership Report * (Ed Petrie 612-349-7624, Bruce Howard 612-349-7694) |
IX. |
OTHER BUSINESS |
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X. |
ADJOURNMENT |
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Contact: LuAnne Major, Recording Secretary 651-602-1758
Notes:
SW Same week
* No material included
** Backup materials available at the meeting
***Item added after initial mailing of agenda
