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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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April 10, 2013 Metropolitan Council Meeting |
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IV. |
PUBLIC INVITATION |
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Invitation to interested persons to address the Council on matters not on the agenda. Public comment on the agenda items has occurred in the respective committees (each speaker is limited to a three-minute presentation). |
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V. |
BUSINESS |
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Note: The Council always attempts to honor requests by the public to move individual items earlier on the agenda when appropriate. Requests can be made through Emily Getty, Council Recording Secretary, prior to the meeting at (651) 602-1390. |
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VI. |
CONSENT AGENDA |
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Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration. |
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1. |
2013-116 Authorization to Negotiate and Execute a Purchase Order Change to the Equipment and Services Agreement for Vehicle GPS System, Purchase Order No. 09004399 (Jim Schmidt 651-602-8335) |
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2. |
2013-123 Red Line Bus Rapid Transit—Joint Powers Agreements (Pat Jones 612-349-7600) |
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VII. |
REPORTS OF STANDING COMMITTEES |
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A. |
Community Development—No Reports |
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B. |
Environment—Report on Consent List |
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C. |
Management—No Reports |
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D. |
Transportation |
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1. |
2013-119 Southwest Light Rail Transit (Green Line Extension): Final Environmental Impact Statement (FEIS) Consultant Contract Award (Mark Fuhrmann 651-602-1942) |
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2. |
2013-121 2013-2016 TIP Amendment for 2013 Local Federal Program Reallocation (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
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VIII. |
OTHER BUSINESS |
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A. |
1. |
2013-128 Approval of Audit Committee Member Julie Kleinschmidt (Susan Haigh 651-602-1453) |
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X. |
REPORTS |
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A. |
Chair |
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B. |
Council Members |
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C. |
Regional Administrator |
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D. |
General Counsel |
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XI. |
ADJOURNMENT |
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SW |
Action taken by the Council and Committee the same week |
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* |
Additional materials included for items on published agenda |
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** |
Additional business items added following publication of agenda |
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*** |
Backup materials available at the meeting |