Meeting of the Transportation Committee
Monday, December 10, 2007
Metropolitan Council - Robert Street 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 Beach |
Brian McDaniel |
Natalie Haas Steffen |
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AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA December 10, 2007 meeting |
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III. |
APPROVAL OF MINUTES November 26, 2007 meeting |
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IV. |
EMPLOYEE RECOGNITION – Metropolitan Transportation Services |
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V. |
DIRECTOR MTS REPORT - Arlene McCarthy |
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GENERAL MANAGER’S REPORT – Brian Lamb |
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VI. |
BUSINESS – Non – Consent Items |
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1. |
Principles for Central Corridor LRT Major Scoping Decisions (Arlene McCarthy 651-602-1754, Mark Fuhrmann 651-602-1942) |
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2. |
Metro Mobility Peak Demand Service Demonstration Program (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672) |
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3. |
Authorization to Contract for Design Services for Rail Support Facility in Minneapolis, Project 62314 (Tom Thorstenson 612-349-7689) |
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4. |
Authorization to Award Contract for Transit Vehicle Tire Lease and Service (Chris Gran 612-349-5060) |
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5. |
Urban Partnership Sub-reciepient Agreements with City of Minneapolis, Minnesota Valley Transit Authority, University of Minnesota, Dakota County, and Minnesota Department of Transportation (Craig Lamothe 612-349-7690) |
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6. |
2007-2012 Capital Improvement Program and Capital Program & Budget Amendment (Ed Petrie 612-349-7624) |
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7. |
Amendment to Interagency Cooperative Agreement with Northstar Corridor Development Authority for Staff Resources (Chris Weyer 651-366-5825) |
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V1I. |
INFORMATION |
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1. |
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Southwest Transitway Update ***(Connie Kozlak 651-602-1720, Katie Walker - Hennepin County, Gail Dorfman –Hennepin County Commissioner) |
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2. |
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Principal Arterial Study Update ***(Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
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3. |
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Go-To Card Update ***(Ed Petrie 612-349-7624, Tom Randall 612-349-7364) |
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VIII. |
ADJOURNMENT |
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SW |
Action taken by Committee and Council the same week |
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* |
Additional materials included for items on published agenda |
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** |
Additional business item added following publication of agenda |
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*** |
Backup materials, if any, available at the meeting |
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Contact: LuAnne Major, Recording Secretary 651-602-1758
