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