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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES – July 9, 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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No consent items |
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B. |
Non-Consent Items |
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1. |
2012-231 |
Central Corridor Light Rail Transit (Green Line): Funding Agreement with the City of St. Paul for Traction Power Sub Station 12 (Mark Fuhrmann 651-602-1942) |
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2. |
2012-232 |
Central Corridor Light Rail (Green Line): Easement Agreement with the Port Authority of the City of St. Paul for Traction Power Sub Station 12 (Mark Fuhrmann 651-602-1942) |
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3. |
2012-236 SW |
Tokens: Temporary Fare Change Clarification (Ed Petrie 612-349-7624, Tom Randall 612-349-7364) |
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VIII. |
INFORMATION |
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1. |
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Commuter Challenge Results (Bruce Howard 612-349-7694) |
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2. |
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Metropolitan Council Recommended Comments on MnDOT Multimodal Plan (Arlene McCarthy 651-602-1754, Amy Vennewitz 651-602-1058) |
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3. |
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Metro Area Freight Rail Presentation (Steven Elmer 651-602-1756, Dave Christianson – MnDOT) |
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4. |
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Special Counsel Report: Southwest LRT Engineering Services Consultant Contract Procurement (David Theisen 651-602-1706) |
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BUSINESS |
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Non-Consent Items – Continued |
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4. |
2012-234 SW |
Southwest Light Rail Transit (Green Line Extension): Engineering Services Consultant Contract Procurement 11P173 (Mark Fuhrmann 651-602-1942) |
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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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