Metropolitan Council meetings this week
A weekly calendar of meetings and agenda items for the Metropolitan Council, its committees, and the Metropolitan Parks and Open Space Commission. Meeting times and agendas are subject to change. See all upcoming Metropolitan Council and committee meeting dates, times and locations.
For more information about ways to participate in Council-related meetings, visit the public involvement page.
The Metropolitan Council is located at 390 Robert Street N., St. Paul, MN 55101. For more information or confirmation of meetings, call 651-602-1140 (TTY 651-291-0904).
See upcoming Central Corridor meetings and events.
MEETINGS THE WEEK OF FEBRUARY 6 – 10, 2012
MONDAY, FEBRUARY 6
Canceled: Community Development Committee
TUESDAY, FEBRUARY 7
Metropolitan Parks and Open Space Commission: 4 p.m., Lower Level A
- Cedar Lake Farm Regional Park Master Plan, Scott County;
- Change in Scope of Development Grant SG-2010-102, Three Rivers Park District;
- Blakely Bluffs Park Reserve Master Plan, Scott County;
- Rice Creek West Regional Trail Master Plan Amendment, Anoka County; and other business.
WEDNESDAY, FEBRUARY 8
Central Corridor Management Committee: 1 p.m., Chambers
- 2011 Lessons Learned;
- Construction Update;
- Marketing Program Update; and other business.
Management Committee: 3 p.m., Lower Level A (note time change)
- Technical Amendments to Legal Services;
- Cubic Software Support Agreement Extension;
- Management Committee Work Plan;
- Quarterly Procurement Report; and other business.
Metropolitan Council: 4 p.m., Chambers
Consent Items
- Central Corridor Light Rail Transit (Green Line): Authorization to Approve Contract Amendment for Environmental Testing and Monitoring During Construction;
- Minneapolis Interchange Project – Programmatic Agreement;
- Authorization to Execute a Capital Grant Agreement with SWT;
- Authorization to Enter into a Labor Agreement with the Metropolitan Council Management Association;
- Amendment to the Non-Represented Plan;
- Policy Revision: Funding Other Post Employment Benefits;
- Authorization to Negotiation and Execute a Construction Cooperation Agreement with the City of Hopkins;
- Authorization to Negotiate and Execute Amendment to Construction Cooperation Agreement with City of Carver;
Non-Consent Items
- Authorization To Execute Loan Agreements with The Public Facilities Authority (PFA) and Issuance of General Obligation Sewer Not Included in Resolution 2012-1;
- Cubic Software Support Agreement Extension;
- Central Corridor Light Rail Transit (Green Line): Business Marketing Contract;
- Light Rail Transit / Bus Rapid Transit System Name and Identity Recommendations;
- Appointment to the Metropolitan Council’s Audit Committee;
- Appointment to the Metropolitan Parks and Open Space Commission;
- Investment Review Committee Appointments; and other business.
Arterial Transitway Corridors Study Public Meeting: 6 - 7:30 p.m., Chambers, 390 N. Robert St., St. Pau
l
THURSDAY, FEBRUARY 9
TAB Policy Committee: 12:30 p.m., Chambers
- Presentation on the Arterial Transitway Study to Evaluate Potential Improvements, Cost and Benefits of Bus Rapid Transit on Arterial Streets Identified in the Transportation Policy Plan;
- Presentation on the Twin Cities Long-Range Regional Transportation Policy Plan; and other business.
Canceled: TAC Planning Committee
FRIDAY, FEBRUARY 10
No meetings scheduled.
TENTATIVE MEETINGS FEBRUARY 13 – 17, 2012
MONDAY, FEBRUARY 13
Transportation Committee: 4 p.m., Chambers
TUESDAY, FEBRUARY 14
Investment Review Committee: 11:30 a.m., Lower Level B
Environment Committee: 4 p.m., Chambers
WEDNESDAY, FEBRUARY 15
TAB Programming Committee: 12 noon, Chambers
Transportation Advisory Board: 1:30 p.m., Chambers
Committee of the Whole: 4 p.m., Chambers
THURSDAY, FEBRUARY 16
Inflow and Infiltration Workshop: 8:30 a.m., Metro 94 Business Center, 455 Etna St., Ste. 32, St. Paul
TAC Funding & Programming Committee: 1:30 p.m., Lower Level A
FRIDAY, FEBRUARY 17
No meetings scheduled.