Meeting of the Transportation Committee
Monday, October 22, 2007
Metro Transit FT Heywood Chambers
4:00 p.m.
Committee Members
Mary Hill Smith, Chair |
Georgie Hilker |
Annette Meeks, Vice Chair |
Russ Susag |
Richard Aguilar |
Peggy Leppik |
Roger Scherer |
Daniel Wolter |
Kirstin Sersland Beach |
Brian McDaniel |
Natalie Haas Steffen |
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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 – October 8, 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. |
PRESENTATION: Suburban Transit Authority Providers* (Arlene McCarthy 651-602-1758, Sandy Hewitt) – 5:00 pm TIME CERTAIN |
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VII. |
BUSINESS |
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A. Consent List |
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1. |
None |
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B. Action Items |
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1. |
2007-2012 Capital Improvement Program and Capital Program and Budget Amendment (Ed Petrie 612-349-7624) |
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2. |
Design of the Hiawatha Light Rail Transit American Boulevard Station and Platform Extensions (Tom Thorstenson 612-349-7689) |
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3. |
Procurement of Replacement and Expansion Metro Mobility Buses (Paul Colton 651-602-1668) |
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4. |
Amendment to Consulting Contract for 2030 Transit Master Plan Corridor Modeling (Carol Becker 651-602-1756) |
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2007-347 SW |
5. |
Authorization to Award Contract for Two Rivers Area Transit Service (Bruce Dreier 651-602-1708) |
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6. |
2007-2010 TIP Amendment and 2008-2011 TIP Amendment, Jobs Access Reverse Commute (JARC) and New Freedom Program Funding. (TAB Action 2007-57) (Carl Ohrn 651-602-1719) |
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7. |
2007-55: 2007-2010 Transportation Improvement Program (TIP) Amendment and 2008-2011 TIP Amendment, Pilot Program to Retrofit Diesel On-Road Public Vehicles (TAB Action 2007-55) (Carl Ohrn 651-602-1719) |
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2007-350 SW |
8. |
Award Assistant Project Director for Design and Engineering Services Contract for Central Corridor Light Rail Transit (Rich Rovang 651-602-1941, Chris Gran 612-349-5060)
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9. |
Transit Provider Assistance Agreements for Calendar Year 2008 (John Harper 651-602-1744) |
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VIII. |
INFORMATION |
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1. |
Monthly Ridership Report for September* (Ed Petrie 612-349-7624, Bruce Howard (612-349-7694) |
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2. |
Performance Measures Report for September* (Vince Pellegrin 612-349-7511, Dave Indrehus 612-349-7201) |
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3. |
Access Minneapolis* (Adam Harrington 612-349-7797) |
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| 4. | Central Corridor Costing Update*** (Mark Fuhrmann 651-602-1942) | ||
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IX. |
OTHER BUSINESS |
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X. |
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
