2007-05-09 Set Agenda & Handouts

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Management Cooimittee: 2:30 p.m., Lower Level A. The agenda include: Appointment of Audit Connnittee Chair, Lynette Wittsack; Authorization to Submit Loan Application to the Public Facilities Authority; Revised Draft of 2007 Management Connnittee Work Plan; and other business. Joint Meeting with Management Committee and Transportation Committee: 3 p.m, Lower Level A. Metropolltan Council: 4 p.m., Chambers. The agenda includes: American Boulevard Station Interagency Agreement with the Hennepin County Regional Rail Authority; Authorization to Award Contract for Diesel Fuel Supply; Authorization to Award Contract for Police Information Management Systems;. Authorization to Apply for JARC Funding; 2007-2010 TIP Amendment Transit for Livable Communities, add SP #141-091-02, Pedestrian Plan for Minneapolis; SP #141-091-01, Bicycle Racks for Minneapolis; and SP #141-091-03, Bicycle and Pedestrian Ambassador Program; 2007-2010 TIP Amendment Metro Transit, Adopt Amendment to include the Revised Project Scope in Action Item 2007-25 to Reduce Funding Amounts for SP #CM-12-03, SP #90-595-10, and SP #CM-05-04 and to Change the Project Description to Reflect the Change in Project Scope; 2007-2010 TIP Amendment Dakota County, SP #19-642-42: CSAH 42 from CSAH 5 in Burnsville to Glendale Rei in Savage - Reconstruction, Lane Addition, Access Management; Amendment to Legal Services Agreement; Authorization to Amend Contract for Regional Assessment of Water Supply Systems; Authorization to Negotiate and Execute Contract for Construction Inspection Services with Bonestroo; Authorization to Negotiate and Execute Contract for Construction Inspection Services with Barth Tech; Authorization to Negotiate and Execute Contract for Construction Inspection Services with Howard R. Green; Authorization to Negotiate and Execute Contract for Construction Inspection Services with TKOA; Authorization for Sole Source Procurement of Fine Bubble Aeration Diffusers for Seneca Plant; Authorization to Acquire Easements and to File Condemnation Petition - South St Paul Forcemain Improvements; 2007 Operating Budget Amendment; 2007 Unified Capital Program Amendment; Update on Long-Term Wastewater Service Area in Northern Anoka County; Customer Survey Presentation; Report; and other business. Thunday, May 10 Transit Providers Advisory Committee: 10 a.m., Lower Level A. The agenda includes: 2007 Legislative Update; Marketing Update; Transit Master .Plan; TP AC Members Connnents to Public Transit and Human Services Coordination Action Plan; Final Paratransit Transfer Policy; Master Lease Language; St Croix RFP; and other business. TAB Polley Committee: 12:30 p.m., Lower Level A. The agenda includes: Presentation and Discussion of the Council's Population Forecasting Process and PopuIation-'l'rends Overview of the Funding Programs, and the Proposed Solicitation Process and Discuss Possible TAClTAB Involvementin the Solicitation Process; Status Report on: the Major Transportation Funding and Policy Bills at the State Legislature; and other business. Friday, May 11 No meetings scheduled Note: All upC()mmg public involvement activities on Central Corridor LRT website:www.metrocouncil.orv/tr~rtation/ccorridorICCctzlendar.ht1iz Tentative Week of May 14 - May 18, 2007 Transportation Committee: Monday, May 14, Chambers, 4 p.m. TAB Programmlog Committee: Wednesday, May 16, 12 Noon, Chambers. Transportation Advisory Bo8rd (TAB): Wednesday, May 16,1:30 p.m., Chambers Committee of the Whole: Wednesday, May 16, 4:00 p.m., Chambers. TAC FuDdlng & Programming Committee: Thursday, May 17, 1 :30 p.m, Lower Level A Central Corridor Advisory Committee Tour: Thursday, May 17, 5-7 p.m., depart parking lot of Goodwill Easter Seals, 553 Fairview Ave., North St Paul. 2