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.

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.