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<br />~ Metropolltan l,;OunCll <br /> <br />Metro Meetings <br /> <br />A weekly 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 loctJIed at 390 Robert St N., In downtown SI. PauL All meetings ore held at <br />this location unless otherwise noted Meeting times and agendas ore subject to change. Visit our website at www.metrocouncil.orl[for <br />more information. <br /> <br />Video of meetings of the Council and some committees are now available live and archived for later viewing at www.metrocouncil.org <br /> <br />Wttk of August 24 - 28, 2009 <br /> <br />Monday, August 24 <br /> <br />Transportation Committee: 4 p.m., Metro Transit FT Heywood Chambers <br />Metro TTai)Sit Employee Recognition~ <br />General Manager's Report; <br />Direetor MTS Report; <br />Information - Southwest Transitway Update; <br />Stale Safety Oversight Intergovernmental Agreement; <br />2009 Unified Operating Budget Amendments; <br />2009-2014 Capitallmprovement Plan and 2009 Capital Program and Budget Amendmen~ <br />UPA Transit Technologies - Transit Signal Priority Amendment; <br />Urban Partnership Agreement Kenrick Avenue Park & Ride Construction ofTransit-Gnly Access Ramps, Change Order Allowance; <br />2009-2012 TIP Amendment to Add Rail Crossing Safety Project in Collage Grove; <br />2009-2012 TIP Amendment to Add Three ADA Comp,lianne Upgrade Projects; <br />Approval to Submit Counties Transit hnprovement Board Grant Applications; <br />Central Corridor Light Rail Transit Federal Environmental Impact Statement Adequacy Determination; <br />Central Corridor Light Rail Transit Fourth Street Utility Construction Contract Award; <br />Master Funding Agreement with City of Saint Paul for Central Corridor Light Trail Transit; <br />Master Funding Agreement with Saint Paul Water Board Commission for Central Corridor Light Rail Transit; <br />Joint Powers Agreement with Minnesota Department of Transportation for Central Corridor Light Rail Transit Vehicle Procurement; <br />central Corridor Light Rail Transit Project Scope and Project Budget Adjustment; <br />InformatioD <br />Performance Measures Report for July 200~; <br />Monthly Ridership Report for July 2009; and other business <br /> <br />Tuesday, August 25 <br /> <br />Environment Committee: 9:30 am., Chambers <br />Ratification of Declaration of Emergency to Repair Water Leak at Hastings Wastewater Treatment Plant; <br />City of Eden Prairie 2030 Comprehensive Plan Update, Tier II Comprc:hensive Sewer Plan; <br />City of Medina 2030 Comprebensive Plan Update, Tier II Comprehensive Sewer Plan; <br />City of Spring Park 2030 Comprehensive Plan Update, Tier D Comprehensive Sewer Plan; <br />City of Hampton 2030 Comprehensive Plan Update. Tier II Comprehensive Sewer Plan; <br />City of Columbia Heights 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan; <br />Approve Service Availability Charge Criteria for Outdoor Spaces; <br />Adoption of2010 Municipal Wastewater Rates and Charges; <br />Authorization to Award and Execute Contract for Construction of Lift Station Improvements; <br />Information <br />Capital Finance Plan; and other business, <br /> <br />Wednesday, August 26 <br /> <br />Central Corridor Management Committee: 1 p.m.. Chambers <br />Project Scope and Budget Adjustment <br /> <br />Management Committee: 2 p,m., (note time change), Lower Level A <br />2009 Unified Operating Budget Amendment; <br />2009-2014 Capitallmprovement Plan and 2009 Capital Program and Budget Amendment; <br />Information <br />2Dd Quarter Financial Results; and other business. <br /> <br />Special Committee of the Whole: 3 p,m" Chambers <br />Central Corridor Light Rail Transit Update; and other business, <br /> <br />I <br />I <br />l <br />