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2009-03-31 CC Agenda & Packet
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2009-03-31 CC Agenda & Packet
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<br />~ Metropolitan Council <br />Metro Meetings <br /> <br />A weeldy calendar of meetings and agenda items for the Metropolitan Council, its advisory and standing committees, and regional <br />Council sponsored events. The Metropolitan Council is located at 390 Robert SL N. in downtown SL PauL All meetings are held at <br />this location unless otherwise noted Meeting times and agendas are subject to change. Visit our website at www.metrocouncil.orlffor <br />more information. <br /> <br />Video of meetings of the Council and three committees - Community Development, Environment and Transportation - now available <br />live and arcbived for later viewing at www.metrocouncil.org . <br /> <br />Week of Marcb 23 - 27, 2009 <br /> <br />r{D)~ @ ~ a IT1 ~~ <br />1JU MAR 24 2009 ~I <br /> <br />Monday, March 23 <br /> <br />Transportation Committee: 4 p.m., Chambers <br />Employee Recognition - Metro Transit; <br />Metro Transit General Manager's Report; <br />Director MTS Report; <br />Authorization to Amend Automatic Vebicle Location Project Scope; <br />Construction Support Services for Hiawatha Light Rail Projects; <br />Central Corridor Light Rail Transit - Progranunatic Agreement between the Metropolitan Council, the Federal Transit <br />Administration, the Minnesota State Historic Preservation Office and the Advisory Council on Historic Preservation; <br />Northstar Locomotive Spare Parts; <br />2009 Regional Solicitation; <br />2009-2012 TIP Amendment to Allocate American Recovery and Reinvestment Act Funds; <br />Information <br />Nigel Wilson, MIT Professor of Civil and Environmental Engineering: Presentation - "Advancing Transit <br />Research in the Twin Cities"; <br />Performance Measures Report for JanuarylFebruary; <br />Monthly Ridership Report for February; and other business. <br /> <br />By <br /> <br />- <br /> <br />Tuesday, March 24 <br /> <br />Environment Committee: 4 p.m., Chambers <br />City of Plymouth Comprehensive Plan Update, Tier II Comprehensive Sewer Plan; <br />City ofOsseo Comprehensive Plan Update, Tier II Comprehensive Sewer Plan; <br />City of Hamburg Comprehensive Plan Update, Tier II Comprehensive Sewer Plan; <br />Authorization to Negotiate and Execute Engineering Services Agreement for General Wastewater Treatment Plant <br />Engineering Services; <br />Authorization to Negotiate and Execute Engineering Services Agreement for Specialized Process Engineering Services; <br />Authorization to Negotiate and Execute Engineering Services Agreement for Electrical and HV AC Engineering Services; <br />Information <br />Redevelopment and Cost Sharing Policy; and other business. <br /> <br />Wednesday, March 25 <br /> <br />Management Committee: 2:30 p.m., Lower Level A <br />Technical Amendments to Legal Services Agreements; <br />Authorization to Implement the Effect of the Law Enforcement Labor Services Local #203 loterest Arbitration Outcome; <br />Information <br />Risk Management Briefing; <br />IS Briefmg; and other business. <br />
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