Meeting of the Transportation Committee
Monday, August 27, 2007
FT Heywood Chambers
4:00 p.m.
Committee Members
Mary Hill Smith, Chair |
Richard Aguilar |
Daniel Wolter |
Annette Meeks, Vice Chair |
Georgie Hilker |
Peggy Leppik |
Brian McDaniel |
Natalie Haas Steffen |
Roger Scherer |
Russ Susag |
Kirsten Sersland Beach |
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AMENDED AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES –August 13, 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. |
BUSINESS |
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A. Consent List |
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1. |
Authorization to Execute Contracts for SouthWest Transit garage expansion and the Northstar Corridor Development Authority coach lease (Cole Hiniker 651-602-1748) |
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B. Action Items |
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1. |
Subordinate Funding Agreement #1 with the Minnesota Department of Transportation for the Central Corridor Light Rail Project (Mark Fuhrmann 612-215-8255) |
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2. |
Adoption of the 2008-2011 Transportation Improvement Program (TIP) for the Twin Cities Metropolitan Area** (Carl Ohrn 651-602-1719) |
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3. |
Disposition of 38th Street Surplus Property, Hiawatha Corridor (Guy Peterson 651-602-1418) |
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V1I. |
INFORMATION |
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1. |
Performance Measures Report for July* (Vince Pellegrin 612-341-5612, Dave Indrehus 612-349-7201) |
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2. |
Monthly Ridership Report for July* (Ed Petrie 612-349-7624, Bruce Howard 612-349-7694) |
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3. |
Access Minneapolis Downtown Action* (Adam Harrington 612-349-7797) |
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4. |
Urban Partnership Agreement (UPA) Overview ***(Brian Lamb 612-340-7510, Arlene McCarthy 651-602-1754) |
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
