MEETING:

METRO COUNCIL TRANSPORTATION PLANNING COMMITTEE MEETING

DATE:

May 19, 1998

DAY:

Tuesday

TIME:

3:30 PM

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

3:30 PM

CALL TO ORDER AND ROLL CALL

3:30 PM

1.

Introductions

3:30 PM

(5 min.)

2.

Consideration of Minutes of May 5, 1998 (Action Requested: Motion to Adopt Minutes)

3:35 PM

(10 min.)

3.

Resolution No. 98-2648, for the Purpose of Amending the Metropolitan Transportation Improvement Program to Authorize $1,082,000 of Congestion Mitigation/Air Quality (CMAQ) Funds in Federal Fiscal Year 1998 for the Purchase and Installation of Standby Power at Union Station and Purchase of Two Cab-Cars for the Pacific Northwest Passenger Rail Program (Action Requested: Motion to Recommend Council Adoption)

Cotugno

3:45 PM

(10 min.)

4.

Resolution No. 98-2652, for the Purpose of Amending the South/North Technical Assistance, Financial Analysis and Intergovernmental Coordination Consultant Services Contract, No. 904099, with the Larkin Group, Inc. to Incorporate Activities Associated with Preliminary Engineering and the Final Environmental Impact Statement (Action Requested: Motion to Recommend Council Adoption)

Cotugno/

Brandman

3:55 PM

(15 min.)

5.

Coordination Between Urban Reserve Planning and Transportation-System Planning (No Action Requested: Discussion Only)

(No printed material in this packet associated with this item.)

Cotugno

4:10 PM

(5 min.)

6.

Councilor Communications

ADJOURN