RETURN TO COUNCIL MEETINGS

Meeting of the Transportation Committee

Monday, February 26, 2007

Robert Street Chambers (meetings will be held at this location until end of April)

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

 

 

AGENDA

 

I.

CALL TO ORDER

 

 

II.

APPROVAL OF AGENDA  February 26, 2007

 

 

III.

APPROVAL OF MINUTES  February  12, 2007

 

 

IV.

EMPLOYEE RECOGNITION – Metro Transit

 

 

V.

GENERAL MANAGER’S REPORT – Brian Lamb

 

DIRECTOR MTS REPORT  - Arlene McCarthy

 

 

VI.

BUSINESS

 

A. Consent List

 

2007-78

1.

2007-2010 TIP Amendment, MnDOT SP#70-621-23, CSAH 21 Reconstruction in Prior Lake, TAB Action 2007-06 **(Carl Ohrn 651-602-1719)

 

2007-79

2.

2007-2010 TIP Amendment, , MnDOT SP#62-616-04, Vadnais Blvd. at Rice St. I-694 Interchange in Vadnais Heights, construction for realignment, TAB Action 2007-07 **(Carl Ohrn 651-602-1719)

 

B. Action Items

 

SW 2007-83

1.

Central Corridor Proposed Downtown St. Paul Loop (Arlene McCarthy 651-602-1754, Mark Fuhrmann 612-349-7513, Ramsey County Commissioner Tony Bennett) attachment

 

2007-66

2.

March 2007 Unified Capital Program Amendment (Ed Petrie 612-3349-7624, Amy Vennewitz 651-602-1058) attachment

 

2007-56

3.

I-94 East Park-and-Ride Facility (Tom Thorstenson 612-349-7689)

 

SW 2007-74

4.

Construction of the 28th Avenue Park-and-Ride Facility, Project 63612 (Tom Thorstenson 612-349-7689)

 

2007-75

5.

Lease Agreement for 28th Avenue LRT Interim Parking (Tom Thorstenson 612-349-7689)

 

2007-76

6.

Authorization to Purchase Sparkle Wash Property, Project 62312 (Tom Thorstenson 612-349-7689)

 

2007-53

7.

2007 Annual RALF Program Plan and Report (Ann Braden 651-602-1705)

 

2007-61

8.

Approval of Transportation Committee 2007 Work Plan (Arlene McCarthy 651-602-1754, Brian Lamb 612-349-7510)

 

 

 

 

V11.

INFORMATION

 

2007-64

1.

Central Corridor Disadvantaged Business Enterprise (DBE) Strategic Plan (Wanda Kirkpatrick 651-602-1085) (attachment)

 

 

2.

Monthly Ridership Report *(Ed Petrie 612-349-7624, Bruce Howard 612-349-7694)

 

 

3.

NorthStar Locomotive Procurement *(Mark Fuhrmann 612-349-7513)

 

 

 

 

 

 

 

 

 

VIII.

OTHER BUSINESS

 

 

 

 

 

 

 

 

 

 

 

 

IX.

ADJOURNMENT

 

 

 

 

 

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