Agenda 3-9Transportation Committee
Proposed Agenda
Wednesday, March 9, 2005
7:00 p.m.
Richfield City Hall, Council Chambers
Review and Approve Agenda
Minutes for February 9, 2005 Meeting (Attachment)
66th Street/Portland Avenue Work Session (Attachment) – Mike Kotila of SEH, Inc.
Action Item 1: The Committee will be asked to refine their selection criteria and process for scoring.
Action Item 2: The Committee will be asked to eliminate any obvious alternatives and select alternatives to pursue for more detailed information.
Capital Improvement Plan – Tom Foley (10 minutes)
Transportation Committee Bylaws (Attachment)
Action Item: The Committee is being asked to revise and/or adopt the prepared Bylaws for the Richfield Transportation Committee.
Committee Chair Nominations
Action Item: The Committee will need to vote on the Committee Chair positions.
Future Agenda Items
Upcoming meetings
Joint meeting with Edina Transportation Commission (ETC) Wednesday, March 16 at 6:00 p.m. (Fireside Room at the Edina Park Building at Centennial Lakes, 7499 France Ave. South)
Next meeting on Wednesday, April 13, 2005 at 7:00 p.m.
Other Business
Adjournment
This meeting is posted as a potential Special City Council meeting to the extent that a quorum of the Council may be in attendance as visitors.