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.
NOTE: To obtain background information on an agenda item, please access by the "Attachment" link. If no information is available, the link will not be active. Information will be added as it becomes available.