Meeting of the Transportation Committee
Monday, July 23 2007
Metro Transit - FT Heywood Chambers, 560 Sixth Ave N
Minneapolis
4:00 p.m.
Committee Members
Mary Hill Smith, Chair |
Richard Aguilar |
Daniel Wolter |
Natalie Haas Steffen |
Georgie Hilker |
Peggy Leppik |
Brian McDaniel |
Annette Meeks, Vice Chair |
Roger Scherer |
Russ Susag |
Kirstin Sersland Beach |
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AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES – July 9, 2007 |
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IV. |
EMPLOYEE RECOGNITION |
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V. |
DIRECTOR MTS REPORT - Arlene McCarthy GENERAL MANAGER’S REPORT – Brian Lamb |
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VI. |
BUSINESS |
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A. Consent List |
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1. |
Interagency Agreement with MnDOT for Corridor Transitway Modeling (Carol Becker 651-602-1756,Amy Vennewitz 651-602-1058) |
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B. Action Items |
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1. |
None |
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V11. |
INFORMATION |
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1. |
2008 Operating Budget *(Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754) |
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2. |
Performance Measures Report for May and June *(Vince Pellegrin (612-341-5612) |
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3. |
Monthly Ridership Report for May and June *(Ed Petrie 612-349-7624, Bruce Howard 612-349-7694) |
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4. |
Monthly Metro Transit Police Security Update *(AJ Olson 612-349-7202) |
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VIII. |
OTHER BUSINESS |
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IX. |
ADJOURNMENT |
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Contact: Liz Maday, Recording Secretary 612-349-7518
Notes:
SW Same week
* No material included
** Backup materials available at the meeting
*** Item added after initial mailing of agenda
