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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.

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).

All upcoming public involvement activities for the Central Corridor light rail project are listed on the Central Corridor Meetings and Events web page.

 

MEETINGS FOR THE WEEK OF JULY 6 – JULY 10, 2009

 

MONDAY, JULY 6

Canceled: Community Development Committee

 

TUESDAY, JULY 7

Metropolitan Parks and Open Space Commission: 4 p.m., Lake Rebecca Park Reserve (Hilltop Picnic Shelter if good weather or Boathouse if inclement weather). The agenda includes:

• 2009-2003 Reimbursement Authorization for Ramsey County Regional park Projects Financed with FY 2011 Parks and Trails Fund Appropriation;
  Information
  - Annual Use Estimate of the Metropolitan Regional Park System for 2008; and other business.
  Bus Tour
  - Bus Tour of Lake Rebecca Park Reserve

 

WEDNESDAY, JULY 8

Central Corridor Management Committee: 1 p.m., Chambers. The agenda includes:

• Community Advisory Committee Report;
  
• Business Advisory Council Report;
  
• Project Schedule;
  
• In-Fill Station Scenarios;
  
• Access During Construction;
  
• Hiawatha LRT Bike Experience; and other business.

Management Committee: 2:30 p.m., Lower Level A. The agenda includes:

• Authorization to Amend Contract for Security Guard Services;
  
• Authorization to Award General Obligation Bonds within Established Financial Parameters;
  
• Technical Amendments to Legal Services Agreements;
  Information
  - 2010 Proposed Levies and Regional Administration Operating Budget;
  - Update on District Energy Loan; and other business.

Metropolitan Council: 4 p.m., Chambers. The agenda includes:

• 2009 Unified Operating Budget Amendment;
  
• 2009-2014 Capital Improvement Plan and 2009 Capital Program and Budget Amendment;
  
• 2009-2012 TIP Amendment: Include Five Projects in the Federal Appropriations Act;
  
• RALF Annual Plan;
  
• Authorization to Award and Execute Construction Contract for Blue Lake Wastewater Treatment Plant Solids Improvements;
  
• Authorization to Award and Execute Construction Contract for Victoria Interceptor Sewers Tunnels;
  
• Authorization to Amend Engineering Services Agreement for South St. Paul Forcemain Improvements;
  
• Authorization to Award and Execute Construction Contract for Elko-New Market Interceptor, Eureka-Lakeville Segment;
  
• Northstar/Twins Ballpark Operation and Maintenance Agreement;
  
• Authorization to Amend Contract for Security Guard Services;
  
• Authorization for Service Availability Charge Reserve Fund Use;
  
• Amendment to the 2009 UPWP;
  
• Authority to Execute Agreements with MVTA and Maple Grove;
  
• Authorization to Apply for JARC Funding for Van-GO!;
  
• Northstar Update;
  
• Update on Residential Housing Construction; and other business.

 

THURSDAY, JULY 9

Canceled: Transit Provider Advisory Committee

Canceled: TAB Policy Committee

Canceled: TAB Programming Committee

Canceled: TAC Planning Committee

 

FRIDAY, JULY 10

No meetings scheduled

 

TENTATIVE MEETINGS FOR THE WEEK OF JULY 13 – JULY 17, 2009

 

MONDAY, JULY 13

Transportation Committee: 4 p.m., Chambers

 

TUESDAY, JULY 14

Environment Committee: 9:30 a.m., Chambers

 

WEDNESDAY, JULY 15

Canceled: TAB Policy Committee

Canceled: Transportation Advisory Board

2010 - 2013 Transportation Improvement Program Public Hearing: 3 p.m., Chambers

Committee of the Whole: 4 p.m., Chambers

 

THURSDAY, JULY 16

TAC Aviation Technical Task Force: 9 a.m., Lower Level A

Canceled: TAC Funding & Programming Committee

Central Corridor Advisory Committee: 5 p.m., Goodwill Easter Seal, 553 Fairview Av. N., St. Paul

 

FRIDAY, JULY 17

No meetings scheduled