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01-23-08 CC Packet
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01-23-08 CC Packet
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<br />W MetropolitanCollJlcil <br /> <br />A weekly calendar of meetings and agenda items for the Metropolitan Council, its advisory <br />and standing committees, and regional Council sponsored events. The Metropolitan Council <br />is located at 390 Robert St. N. in downtown St. Paul. All meetings are held at this location <br />unless otherwise noted. Meeting times and agendas are subject to change. Visit our website <br />at www.metrocouncil.org for more information. <br /> <br />Week of January 14 -18, 2008 <br /> <br />Monday, January 14 <br /> <br />Transportation Committee: 4 p.m., Chambers. The agenda includes: <br />Metropolitan Transportation Services Employee Recognition; <br />Director MTC Report; <br />General Manager's Report; <br />2008-2011 TIP Amendment to include SP# 141-091-01 NMTP-MNPT(007) Section 1807: Bicycle Racks <br />for the City of Minneapolis; <br />2008-2011 TIP Amendment: Scope Change for Washington County SP# 82-618-14, CSAH 18 Reconstruction; <br />2008-2011 TIP Amendment: Scope Change for Metro Transit SP# CM-14-03, Vehicle Purchase and SP# <br />CM-05-03 Service Implementation; <br />Union Pacific Railroad Abandonment, Carver and Scott Counties; <br />2008-2013 Capital Improvement Program and Capital Program and Budget Amendment; <br />American Boulevard Light Rail Transit Station - Interagency Agreement with City of Bloomington; <br />Como Park Subrecipient Agreement; <br />Northstar Commuter Coach/Cab Car Procurement; <br />Information <br />Transportation Policy Plan; <br />Transit Master Study Update: <br />Go-To Card Update; <br />Community Service Officers; and other business. <br /> <br />Tuesday, January 15 <br /> <br />No meetings scheduled <br /> <br />Wednesday, January 16 <br /> <br />TAB Policy Committee: 12:30 p.m., Lower Level A. The agenda includes: <br />Metropolitan Airports Commission 2008-2014 Capital Improvements Program; <br />Status Report on the MAC's LTCP Updates of Six Reliever Airports; <br />Status Report on the Update of the Prospectus; and other business. <br /> <br />Transportation Advisory Board: 1:30 p.m., Chambers. The agenda includes: <br />Metropolitan Airports Commission 2008-2014 Capital Improvement Program. Recommend Approval of the <br />[mdings; <br />Status Report on the MAC's Long Term Comprehensive Plan Updates of Six Reliever Airports; <br />Staff Update on Preparation of a New Draft Prospectus Report; <br />2008-2011 TIP Amendment: MN/DOT Metro District, SP# 02-614-29, CSAH 14 and I-35E Interchange <br />Reconstruction; <br />Available Funding Levels and Overview of the Process to Select Projects to Receive Funding; <br />Railroad-Highway Grade Crossing Safety Improvement Program; <br />Highway Safety Improvement Program; <br />Bridge Improvement Program; <br />Transportation Enhancements Program; <br />Congestion Mitigation Air Quality Program; <br />Surface Transportation Program - Urban Guarantee: Discussion of Funding Option Themes; <br />Metropolitan Council's 2008 Legislative Bonding Request; and other business. <br />
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