Meeting of the Transportation Committee
Monday March 26, 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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REVISED AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA – March 26, 2007 |
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III. |
APPROVAL OF MINUTES – March 12, 2007 |
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| IV. | EMPLOYEE RECOGNITION*** - Metro Transit | ||
V. |
GENERAL MANAGER’S REPORT – Brian Lamb DIRECTOR MTS REPORT - Arlene McCarthy |
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VI. |
BUSINESS |
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A. Consent List |
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1. |
2007-2010 TIP Amendment for City St. Paul: Add SP#164-070-07: Planning and Pre-design of Twin Cities Bioscience Corridor to FY 2007, TAB Action 2007-16 ** (Carl Ohrn 651-602-1719) |
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2. |
2007-2010 TIP Amendment for Washington County, Move SP#82-619-14, CSAH 19, Off-Road Bike Trail from FY 2008 to FY 2007 and defer SP #141-595-01, Downtown Minneapolis circulator transit terminal from FY 2007 to FY 2008, TAB Action 1007-17 ** (Carl Ohrn 651-602-1719) |
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3. |
2007-2010 TIP Amendment for Minneapolis Park and Recreation Board, Add three projects to FY 2007: Grand Rounds CMP Implementation Seed Grant, SP#91-060-064; Grand Rounds Scenic Byway Observation Area and Amenities, SP#91-060-67; Great River Road National Scenic Byway Marketing, SP#91-060-072, TAB Action 2007-18 ** (Carl Ohrn 651-602-1719) |
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4. |
2007-2010 TIP Amendment for Metro Transit, SP #CM-15, Acquisition of Expansion Bus to FY 2007, TAB Action 2007-19 ** (Carl Ohrn 651-602-1719) |
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5. |
2007-2010 TIP Amendment for Metro Transit, Add funds to SP#TRF-TCMT-07G, LRT Vehicle Overhaul in FY 2007 and reduce funding for SP#TRF-TCMT-07 Heywood Bus Garage Expansion, TAB Action 2007-20 ** (Carl Ohrn 651-602-1719) |
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6. |
2030 Transportation Policy Plan (TPP) Modification (Arlene McCarthy 651-602-1754) |
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B. Action Items |
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2007-119 SW |
1. |
Northstar Locomotive Procurement (Rich Rovang 612-215-8254, Mark Fuhrmann 612-349-7513) |
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2. |
Contract Amendment for Route 720 (Jody Jacoby 651-602-1709, Cyndi Harper 612-349-7723, Adam Harrington 612-349-7797, John Levin 612-349-7789) |
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2007-107 SW |
3. |
Adoption of the Metro Area Public Transit-Human Services Coordination Action Plan, TAB Action 2007-23 (Cole Hiniker 651-602-1748) |
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4. |
Authorization to Execute Contracts to Implement Capital Program (Reggie Turner 651-602-1887, Cole Hiniker 651-602-1748) |
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V1I. |
INFORMATION |
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1. |
Performance Measures Report for January and February * (Vince Pellegrin 612-341-5612) |
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2. |
Monthly Ridership Report for February * (Ed Petrie 612-349-7624, Bruce Howard 612-349-7694) |
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3. |
2007 Commuter Challenge * (Maria Cone 612-349-7534, Theresa Cain 612-349-7538, Bruce Howard 612-349-7694) |
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4. |
Access Minneapolis * (John Levin 612-349-7789, Adam Harrington 612-349-7797, Connie Kozlak 651-602-1720) |
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VIII. |
OTHER BUSINESS |
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None |
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IX. |
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
