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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES – January 9, 2012 |
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IV. |
GENERAL MANAGER’S REPORT – Brian Lamb |
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DIRECTOR MTS REPORT – Arlene McCarthy |
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V. |
EMPLOYEE RECOGNITION – Metro Transit |
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VI. |
BUSINESS |
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A. |
Consent Items |
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1. |
None |
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B. |
Non-Consent Items |
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1. |
2012-26** |
Central Corridor Light Rail Transit (Green Line): Business Marketing Contract (Mark Fuhrmann 651-601-1942) |
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2. |
2012-27 |
Central Corridor Light Rail Transit (Green Line): Authorization to Approve Contract Amendment for Environmental Testing and Monitoring During Construction (Kathryn O’Brien 651-602-1927, Mark Fuhrmann 651-602-1942) |
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3. |
Information |
Interchange Project Update (MarySue Abel 612-349-7638) |
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4. |
2012-28 |
Minneapolis Interchange Project – Programmatic Agreement (Kathryn O’Brien 651-602-1927, MarySue Abel 612-349-7638, Mark Fuhrmann 651-602-1942) |
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5. |
2012-29 |
Light Rail Transit / Bus Rapid Transit System Name and Identity Recommendations (Bruce Howard 612-349-7694, Charles Decker 612-349-7795, Michelle Fure 651-601-1545) |
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6. |
2012-30* |
Construction of the Maplewood Mall Park and Ride, Project 62911 (Lindsay Sheppard 612-349-7679) |
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7. |
2012-31 |
Authorization to Execute a Capital Grant Agreement with SWT (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058) |
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8. |
2012-12 |
Adopt 2012 Transportation Committee Work Program (Arlene McCarthy 651-602-1754, Brian Lamb 612-349-7510) |
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VII. |
INFORMATION |
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1. |
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Transit Link Dial-a-Ride Program Status (Gerri Sutton 651-602-1672) |
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2. |
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Transitway Guidelines Comment Summary (Cole Hiniker 651-602-1748, Mary Karlsson 651-602-1819, Amy Vennewitz 651-602-1058) |
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VIII. |
ADJOURNMENT |
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SW |
Action taken by Committee and Council the same week |
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* |
Materials not available at the time of agenda publishing |
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** |
Information for business item added following publication of agenda |
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*** |
Backup materials available at the meeting |
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