Agenda Railroad Transportation Safety District

City Council Chamber Room County-City Building, 555 S 10th Street Lincoln, Nebraska

Date:Monday, June 5, 2017 Time:11:00 a.m. – 12:15 p.m.

Attachments in PDF format unless otherwise noted PDF

Item/Attachment Subject Presented by Order No.
1. Call to Order. D. Schorr
2. Notice of Public Meeting/​Open Meetings Act D. Schorr
3. Attachment Approval of Minutes D. Schorr 17-09
4. Attachment Report of Statement of Financial Activity D. Meyer 17-10
5. Election of Officers R. Figard 17-11
6. Attachment #1 Attachment #2 Report regarding status of Interlocal Agreement with City for Administrative Services and Executive Director Responsibilities Figard/​Esposito 17-12
7. Attachment Consideration of Interlocal Agreement between RTSD and City Regarding South Beltway Project Figard/​Esposito 17-13
8. Attachment Report regarding Current Budget Status R. Figard 17-14
9. Report of Project and Crossing Updates
  1. Jamaica Trail North Connection
  2. W. Wittstruck RR Crossing
  3. Hobson Yard Relocation
  4. Others
R. Figard 17-15
10. Attachment Consideration of Theoretical Structure Contract regarding 33rd and Cornhusker Project R. Figard 17-16
11. Attachment Consideration of Memorandum of Understanding (MOU) between RTSD, BNSF, and NDOR regarding 33rd and Cornhusker Project K. Humphrey 17-17
12. Attachment Consideration of FY 17/18 Contract for Legal Services Figard/​Kutilek 17-18
13. Attachment Consideration of FY 17/18 Contract for Accounting/Budget/Auditing Services Figard/​Jerina 17-19
14. Attachment Consideration of Proposed FY 17/18 Budget R. Figard 17-20
15. Non-Agenda Items/​Public Comment D. Schorr 17-21

Printable Agenda Meeting Minutes

Next meeting will be held on Tuesday, September 12, 2017 @ 11:00 a.m.

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