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2010-03-10 Packet
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2010-03-10 Packet
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V J Metropolitan Council <br />Metro Meetings <br />A weekly calendar ofineetings and agenda items for the Metropolitan Council, its advisory and standing committees, and regional Council <br />sponsored events. The Metropolitan Council is located at 390 Robert SL N., In downtown SL Paul. All meetings are held at this location unless <br />otherwise noted Meeting times and agendas are subject to change. Visit our website at www.metrocouncilorgfor more information <br />Video of meetings of the Council and some committees are now available live and archived for later viewing at www.metrocouncii.org <br />Week of February 22 — 26, 2010 <br />Monday, February 22 <br />Transportation Committee: 4 p.m., Chambers <br />- Metro Transit Employee Recognition; <br />- General Manager's Report; <br />- Director MTS Report; <br />- Ragstock Building Demolition — Contingency Authorization; <br />- Central Corridor Light Rail Transit Scope and Budget Adjustments; <br />- Contract Amendment for Central Corridor Light Rail Transit Engineering Services Consultant; <br />- Contract Amendment for Central Corridor Light Rail Transit Assistant Project Director Consultant; <br />Contract Amendment for Central Corridor Light Rail Transit Public Artists; <br />- Authorization to Award Contract for Dakota County Transit Link Services; <br />- Authorization to Set Public Hearing Date for 2030 TPP Amendment for Southwest Transitway LPA; <br />Authorization to Set Date for Public Hearing on 2030 Transportation Policy Pfau Amendment I -94; <br />- Authorization to Execute an Agreement with MVTA; <br />- 2010 -2013 TIP Amendment to Include Potential Stimulus Funds for Local Projects; <br />Information <br />- Rush Line Corridor Update; <br />- Downtown Minneapolis Layover Study; <br />- I -35W and Lake Street Transit/Access Project; and other business. <br />Tuesday, February 23 <br />Canceled: Hn�timmaent Committee <br />Wednesday, February 24 <br />Management Committee: 2:30 p.m., Lower Level A <br />Metropolitan Council: 4 p.m., Chambers <br />- 2010 Unified Capital Program Amendment; <br />- Amendment to Trout Brook Regional Trail Master Plan, City of St. Paul; <br />- Amending Boundary of Spring Lake Park Reserve to Acknowledge Transferring Land in the Park for a <br />Minnesota Dept. of Natural Resources Wildlife Management Area, Dakota County; <br />- Authorization to Purchase Small Buses; <br />- 2030 Aviation System Technical Report; <br />- Metro Mobility Hybrid Bus Purchase; <br />- Storage Tanks at Heywood, Nicollet and Ruter Garages; <br />- Adoption of Facility Plan for Hopkins System Improvements; <br />- Adoption of Facility Plan for Facilities Located in Mahtomedi, Crystal, Mounds View and Savage; <br />- Adoption of Facility Plan for Golden Valley - Saint Louis Park System Improvements; <br />- Adoption of Facility Plan for East Bethel Wastewater Treatment and Reuse; <br />- Increase of Delegated Construction Contract Change Order Authority for Metro Plant Tunnel Lighting Improvements; <br />- City of Anoka Comprehensive Plan Amendment; <br />
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