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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES – September 10, 2012 |
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IV. |
EMPLOYEE RECOGNITION – Metro Transit |
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V. |
GENERAL MANAGER REPORT – Brian Lamb |
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DIRECTOR MTS REPORT – Arlene McCarthy |
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VI. |
TAB LIAISON REPORT – Robert Lilligren |
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VII. |
BUSINESS |
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A. |
Consent Items |
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1. |
2012-301 |
Wheel Tire Center Idler Truck – Light Rail Vehicle (Ed Petrie 612-349-7624) |
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2. |
2012-302 |
Authorization to Execute a Capital Grant Agreement with the City of Maple Grove (Sean Pfeiffer 651-602-1887) |
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B. |
Non-Consent Items |
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1. |
2012-288 |
Maple Grove Opt-Out Service Agreement (Ed Petrie 612-349-7624) |
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2. |
2012-298 SW |
Transportation Management Organizations (TMOs) 14-Month Subrecipient Agreements (Bruce Howard 612-349-7694) |
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3. |
2012-284 |
Authorization to Award and Execute a Contract for St. Paul Suburban Area Transit Service (Gerri Sutton 651-602-1672) |
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4. |
2012-299 |
Authorization to Execute Agreement with Minnesota Valley Transit Authority (MVTA) for Apple Valley Layover Project (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058) |
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5. |
2012-300 |
Adopt 2013 Unified Planning Work Program (UPWP) (Elaine Koutsoukos 651-602-1717, Connie Kozlak 651-602-1720) link to draft UPWP link to presentation |
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6. |
2012-304 |
CTIB 2013 Project Grant Applications Consistency with the 2030 TPP (Amy Vennewitz 651-602-1058) |
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VIII. |
INFORMATION |
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1. |
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Central Corridor Transit Service Study Recommended Plan (Scott Thompson 612-349-7774) |
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2. |
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Central Corridor (Green Line) Light Rail Transit Quarterly Update (Mark Fuhrmann 651-602-1942) link to presentation |
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3. |
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Minneapolis St. Paul International Airport Environmental Assessment (MSP EA) (Russell Owen 651-602-1724) |
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4. |
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“A” Minor Arterial Study Background (Mary Karlsson 651-602-1819) |
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5. |
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2013-2016 DBE Goal Methodology (Wanda Kirkpatrick 651-602-1085) |
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6. |
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Regional Solicitation Evaluation (Kevin Roggenbuck 651-602-1728) |
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IX. |
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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