2009-09-23 CC Packet - Laserfiche WebLink

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~ !YletrOpOll1aD \.iOunCll Metro Meetings 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 SL N., in downtown SL 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.orgformore information. Video of meetings of the Council and some committees are now available live and archived for later viewing at www.metrocouncil.org Week of September 7 -11, 2009 Monday, September 7 Labor Day Observation Tuesday, September 8 Canceled: Bft\'irenme!lt Cemmillee Transit Fares for Dial-a-Ride Service Public Hearing: 1:30 - 2:30 p.m., Brooklyn Park Library, 8600 Zane Ave. N., Meeting Room, Brooklyn Park. Served by Transit Route 723 Canceled: Cemmllliliy De,.elel'ment Commillee: Wednesday, September 9 :entral Corridor Management Committee: I p.m., Chambers Community Advisory Committee Report; Business Advisory Council Report; 4th Street Advanced Utility Relocation Contract Update; Operation and Maintenance Facility Update; Light Rail Vehicle Procurement; Right-of-Way Update; and other business. Transit Fares for Dial-a-Ride Service Public Hearing: 1:30 - 2:30 p.m., Maplewood Library, 3025 Southlawn Drive, Large Meeting Room, Maplewood. Served by Transit Routes 64, 80, 219, 223 Management Committee: 2;30 p.m., Lower Level A Authorization to Award Health Insurance Contract; Settlement of Litigation: MOAC Land Holdings, LLC v. Metropolitan Airports Commission and the Metropolitan Council; Technical Amendments to Legal Services Agreements; Metropolitan Sports Facilities Commission 2010 Budget; Authorization to Amend Contract for Off-Site Records Storage; Information 2nd Quarter Financial Report; 2nd Quarter Report on Investments; and other business. Metropolitan Council; 4 p.m., Chambers 2009 Unified Operating Budget Amendment; 2009-2014 Capital Improvement Plan and 2009 Capital and Budget Amendment; State Safety Oversight Intergovernmental Agreements; Urban Partnership Agreement Transit Technologies - Transit Signal Priority; 20 I 0 Capital and Operating Grant Applications to Counties Transit Improvement Board; 2009-2012 TIP Amendment to Add Three ADA Compliance Upgrade Projects; Ratification of Declaration of Emergency to Repair Water Leak at Hastings Wastewater Treatment Plant;