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<br />~ Metro~oHtan ConncO <br />~:',;,i:?i:,;}H"/';{' ".,..<;r:;:..,,~:,;,!:;',i~;( ".:""'?(;,,'Hii~':I(~s.. <br /> <br /> <br />A weeldy calendar of meetings and agenda items for the Metropolitan Council, its advisory and standing committees, and <br />regional Council sponsored events. 771e MetI'opolltim eo"IIeU is IoclIted tit 390 Robert St. No In downtown St. Ptud. All <br />meetings are held at this location unless otherwise noted Meeting times and agendas are subject to change. "'isit our web site <br />at www.metrocouncil.or, for more iriformation. <br /> <br />Week of November 24 - 28~ 2008 <br /> <br />MODday, November 24 <br /> <br />Traosponation Committee: 4 p.m., Metro Transit Heywood Chambers <br />Metro Transit Employee Recognition; <br />General Manager's Report; <br />MTS Director Report; <br />CY 2009 Counties Transit Improvement Board Grant Agreement for Central Corridor Light Rail Transit; <br />('.ooperative Funding Agreement for Central Corridor Light Rail Transit for Final Design and Preliminary <br />Engineering with Ramsey County and Hennepin County Regional Authorities; <br />Issue Notice-to-Proceed to DMJM Harris for Professional Engineering Services Contract to Advance Preliminary <br />Engineering for Central Corridor Light Rail Transit; <br />Subordinate Funding Agreement No.3 with Minnesota Department of Transportation for Central Corridor Light <br />Rail Project; <br />Issue Notice-to-Proceed to the Assistant Project Director Consultant for Advancing Preliminary <br />Engineering in 2009 for Central Corridor Light Rail Transit; <br />Intergovernmental Agreement with Hennepin County for Washington A venue Pedestrian Deck Bridge Column <br />Retrofit Analysis for Central Conidar Light Rail Project; <br />Amendment No. 1 to Nortbstar Subordinate Funding Agreement No.7 - BNSF Railway Company Flagging Costs; <br />Amendment to Interagency Cooperative Agreement with Northstar Conidor Development Authority for Staff <br />Resources; <br />2008-2013 Capital Improvement Program and Capital Program and Budget Amendment; <br />Authorization to Execute Agreements with the Counties Transit Improvement Board and Dakota County Regional <br />Rail Authority to Receive Funds for A VTS Construction; <br />Authorization to Execute Agreements with the Counties Transit Improvements Board for Transit and Rail <br />Operations Funding; <br />Information <br />Perfonnance Measures Report for October 2008; <br />Monthly Ridership Report for October 2008; <br />Urban Partnership Agreement Projects; <br />Presentation and Discussion of Public Hearing Comments on Transportation Policy Plan; and other business. <br /> <br />Tuesday, November 2S <br /> <br />Caneeled: BBWeBmeBt Cemmittee <br /> <br />Wednesday, November 26 <br /> <br />Caneeled: MaRagemeBl: Cemmittee <br /> <br />CaDeeled: MefFapeJi8m CeYB8il <br /> <br />Tlaunday, November 27 <br /> <br />No meetings scheduled <br /> <br />Friday, November 18 <br /> <br />No meetings scheduled <br />