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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES – August 27, 2012 |
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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. |
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. |
2012-263 |
2012 Unified Capital Program Amendments (Sean Pfeiffer 651-602-1887) |
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2. |
2012-281 |
Authorization to Lease MCI Buses to St. Cloud Metropolitan Transit Commission (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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3. |
2012-282 |
Dial-A-Ride Fare Collection Contract with Cubic Transportation Systems (Tom Randall 612-349-7364, Gerri Sutton 651-602-1672) |
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4. |
2012-283 |
Purchase Software Licenses and Project Support from Trapeze Group (Gerri Sutton 651-602-1672) |
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5. |
2012-286 |
Designate Cedar Avenue Bus Rapid Transit (Red Line) and I-35W South Bus Rapid Transit (Orange Line) Service Providers (Arlene McCarthy 651-602-1754) |
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6. |
2012-275 |
Sole Source Agreement with ACT Traffic Solutions, Inc. (Pat Jones 612-349-7606) |
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7. |
2012-279 SW |
Cedar Avenue Bus Rapid Transit (Red Line): Construction of 140th Street and 147th Street Stations Project 35793 (Pat Jones 612-349-7606) |
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VI. |
INFORMATION |
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1. |
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Corridors of Opportunity Quarterly Update (Susan Hoyt 651-602-1330, Yingling Fan – University of Minnesota) link to presentation |
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2. |
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Federal Transportation Authorization MAP-21 Briefing (Connie Kozlak 651-602-1720, Amy Vennewitz 651-602-1058, Mark Fuhrmann 651-602-1942, Ed Petrie 612-349-7624) |
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VII. |
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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