Meeting of the Transportation Committee
Monday, October 8, 2007
Metro Transit FT Heywood Chambers
4:00 p.m.
Committee Members
Mary Hill Smith, Chair |
Peggy Leppik |
Natalie Haas Steffen |
Richard Aguilar |
Brian McDaniel |
Russ Susag |
Kirstin Sersland Beach |
Annette Meeks, Vice Chair |
Daniel Wolter |
Georgie Hilker |
Roger Scherer |
|
AGENDA
I. |
CALL TO ORDER |
||
|
|
||
II. |
APPROVAL OF AGENDA |
||
|
|
||
III. |
APPROVAL OF MINUTES – September 24, 2007 |
||
|
|
||
IV. |
EMPLOYEE RECOGNITION – Metropolitan Transportation Services |
||
|
|
||
V. |
PRESENTATION – Red Rock Corridor Alternatives Analysis (Arlene McCarthy 651-602-1754, Mike Rogers – Washington County Transportation Planner, Myra Peterson – Washington County Commissioner) |
||
|
|
||
VI. |
DIRECTOR MTS REPORT – Arlene McCarthy GENERAL MANAGER’S REPORT – Tom Thorstenson |
||
|
|
||
VII. |
BUSINESS |
||
|
A. Consent List |
||
|
|
1. |
None |
|
|
|
|
|
B. Action Items |
||
|
1. |
2007-2010 Transportation Improvement Program (TIP) Amendment (Arlene McCarthy 651-602-1754) |
|
|
2. |
Exchange of CMAQ Funds (Arlene McCarthy 651-602-1754) |
|
|
3. |
Authorization for Sole Source Purchase of Light Rail Vehicle Parts (Chris Gran 612-349-5060) |
|
|
4. |
Authorization to Award Contract for Transit Buses (Chris Gran 612-349-5060, Jan Homan 612-349-5000) |
|
|
2007-332 SW |
5. |
Authorization to Execute Contracts for Property for Apple Valley Transit Station Expansion (Connie Kozlak 651-602-1720) |
|
|
6. |
Northstar Locomotive Graphic Design (Mark Fuhrmann 651-366-5828) |
|
|
|
|
VIII. |
INFORMATION |
||
|
|
1. |
Performance Measures Report for August* (Sheri Gingerich 612-341-5660, Dave Indrehus 612-349-7201) |
|
|
||
IX. |
OTHER BUSINESS |
||
|
|
|
|
X. |
ADJOURNMENT |
||
|
|
|
|
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
