2008-01-09 Set Agenda & Handouts

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Metropolitan Council A weekly calendar of meetings and agenda items for the Metropolitan Council, its advisory and standing committees, and regional Council sponsored events. The Metropolitan Council is located at 390 Robert St. N. in downtown St. Paul. All meetings are held at this location unless otherwise noted. Meeting times and agendas are subject to change. Visit our website at www.metrocouncil.orgfor more information. Week of January 7 -11, 2008 Monday, January 7 Canceled: Community De"lelopment CoIIHllittee: 4 p.rn., Chambers Tuesday, January 8 Canceled: Metropolitan Parks and Open Space Commission: 4 p.m., Lower Level A. Environment Committee: 4 p.m., Chambers. The agenda includes: Union Pacific Railroad Abandonment, Carver and Scott Counties; Authorization to Award and Execute a Contract for Construction of the Elko New Market Interceptor- Scott/Dakota Gravity Segment; Increase of Delegated Construction Contract Change Order Authority for Interceptor 6901 Diversion; Information 2007 Performance Report; and other business. Wednesday, January 9 Central Corridor Management Committee: 1 p.m., Chambers. The agenda includes: CCLRT January and February Schedule; CCMC January and February Schedule; CCLRT Re-baseline Cost Estimate; CCLRT Major Scope Issues: o Downtown St. Paul Alignment/Stations o U ofM Alignments; Community Advisory Committee Report; Business Advisory Council Report; and other business. Management Committee: 2:30 p.m., Lower Level A. The agenda includes: Amendment to Legal Services' Agreement; Recommendation to Contract with US Bank/Nova for Credit Card Processing Services for Up to Four Years; Amend Electronic Content Management System Contract; 2008 PFA Transit Loan Agreement and Note; Information Draft of 2008 Management Committee Work Plan; Status of Council Member Laptop Analysis; and other business. Metropolitan Council: 4 p.m. Chambers. The agenda includes: List of Authorized Financial Institutions; Urban Partnership Agreement Sub-recipient Agreements with City of Minneapolis, Minnesota Valley Transit Authority, University of Minnesota, Dakota County, and Minnesota Department of Transportation; Authorization for Internal Cash Flow Loan; City of Blaine Comprehensive Plan Amendment, Pheasant Ridge; Request to Delay the Date for Compliance with a Condition Required as Part of the 09/14/05-Approved Amendment to SGOO-135 LCDA Grant to the City of Lino Lakes; Amendment to Interagency Cooperative Agreement with Northstar Corridor Development Authority for Staff Resources; Authorization to Reject all Bids for Metropolitan Council Environmental Services Roof Repair;