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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES – December 12, 2011 |
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IV. |
DIRECTOR MTS REPORT – Arlene McCarthy |
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GENERAL MANAGER’S REPORT – Brian Lamb |
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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. |
2012-2 |
2012-2015 TIP Amendment Request for Hennepin County SP#072-619-019 CSAH 19/North Shore Drive over West Arm Channel bridge replacement in Orono (TAB Action 2011-68) (James Andrew 651-602-1721, Amy Vennewitz 651-602-1058) |
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2. |
2012-3 |
2012-2015 TIP Amendment request to add MnDOT SP#1925-55: Preliminary Engineering for Managed Lane on TH 77 from 138th St. in Apple Valley to I-494 in Bloomington (TAB Action 2011-69) (James Andrew 651-602-1721, Amy Vennewitz 651-602-1058) |
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B. |
Non-Consent Items |
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1. |
2012-1 |
Approval of Metropolitan Airports Commission (MAC) 2012-2018 Capital Improvement Program (CIP) (TAB Action 2011-70) (Russ Owen 651-602-1724, Connie Kozlak 651-602-1720) |
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2. |
2012-4 |
Authorization to Amend Contract for Cedar Avenue BRT Services (Bruce Dreier 651-602-1708, John Harper 651-602-1744) |
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3. |
2012-5 SW |
Metropolitan Council Vanpool Service Re-Branding (Anjila Olsen 612-349-7751, Charles Decker 612-349-7795, Randy Rosvold 651-602-1710) |
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4. |
2012-6 |
Authorization to Execute Agreement with Cubic Transportation Systems for Fare Collection Software Support Services (Tom Randall 612-349-7364) |
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5. |
Information |
Northstar Commuter Rail: Updates for Ramsey Station and BNSF (Burlington Northern) Agreements (Ed Byers 612-349-7080) |
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6. |
2012-7 |
Northstar Commuter Rail: Authorization to Execute Agreements for Ramsey Station with Burlington Northern (BNSF) (Ed Byers 612-349-7080) |
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7. |
2012-8 |
Central Corridor Light Rail Transit (Green Line): Reimbursement to Minnesota Public Radio for Airborne Noise Mitigation (Mark Fuhrmann 651-602-1942) |
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8. |
Information |
Southwest Light Rail Transit Project Update (Mark Fuhrmann 651-602-1942) |
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9 |
2012-9 |
Southwest Light Rail Transit (Green Line Extension): Authorization to Execute Southwest Project Office Lease Agreement Between Metropolitan Council and Golub and Company/AEW Capital Management Partnership (Mark Fuhrmann 651-602-1942) |
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10. |
2012-10 |
Southwest Light Rail Transit (Green Line Extension): Authorization to Purchase Office Furniture and Information Technology Equipment for Southwest Project Office (Mark Fuhrmann 651-602-1942) |
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11. |
2012-12 |
Adopt Transportation Committee 2012 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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Metro Mobility Hybrid Buses Update (Paul Colton 651-602-1668) |
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2. |
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Arterial Transitway Corridors Study Update (Charles Carlson 612-349-7639) |
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3. |
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Central Corridor Light Rail Transit (Green Line): 2011 Construction Summary, Disadvantaged Business Enterprise (DBE)/Workforce Update (Mark Fuhrmann 651-602-1942, Rich Rovang 651-602-1941) |
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4. |
2012-24 |
Reallocation of $20 million 2011 Transit Capital Improvement State G.O. Bonds **(Arlene McCarthy 651-602-1758) |
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VIII. |
ADJOURNMENT |
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SW |
Action taken by Committee and Council the same week |
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* |
Additional materials included for items on published agenda |
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** |
Additional business item added following publication of agenda |
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*** |
Backup materials available at the meeting |
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