Southwest LRT Business Advisory Committee
Wednesday, January 9, 2013
8:00 a.m. – 9:30 a.m.
Southwest Light Rail Project Office
6465 Wayzata Boulevard, Suite 500
Conference Room A
St. Louis Park, MN 55426
8:00 Welcome, Introductions and Approval of the December 12, 2012 Meeting Minutes
Will Roach
8:10 2013 Project Look Ahead
Mark Fuhrmann
8:25 Preliminary Engineering (PE) Consultants Contract Awards/PE Next Steps
Jim Alexander
8:35 Peer Review Consultant Contract Request for Proposal (RFP)
Craig Lamothe
8:40 Environmental Program Update:
-
Draft Environmental Impact Statement (DEIS) ‐ Public Comment Period Ended
-
Responsible GovernmentUnit (RGU) Authority Transfer to Met Council
-
Final Environmental Impact Statement (FEIS) RFP
-
Next Steps
Nani Jacobson
9:00 Definition of BAC Success
Will Roach
9:10 Topics of Interest Survey
Sam O’Connell
9:15 2013 BAC Meeting Schedule
Sam O’Connell
9:20 Member and Committee Reports
Will Roach
9:25 Public Forum
Attendees
9:30 Adjourn