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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 23 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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1. |
2012-40 |
Authorization to Enter into a Joint Powers Agreement with the State of Minnesota for Transit Link Service (Gerri Sutton 651-602-1672) (Resolution No. 2012-2) |
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2. |
2012-41 |
Authorization to Execute Agreement with Verint Systems Inc. (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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3. |
2012-44 |
Central Corridor Light Rail Transit (Green Line): Subordinate Funding Agreement with the City of Minneapolis (Mark Fuhrmann 651-602-1942) |
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4. |
2012-45 |
Central Corridor Light Rail Transit (Green Line): Subordinate Funding Agreement with the City of St. Paul (Mark Fuhrmann 651-602-1942) |
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5. |
2012-46 |
Central Corridor Light Rail Transit (Green Line): Subordinate Funding Agreement with the Board of Water Commissioners of the City of Saint Paul (Mark Fuhrmann 651-602-1942) |
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Non-Consent Items |
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1. |
2012-54 |
Adoption of Regional Transitway Guidelines (Cole Hiniker 651-602-1748, Mary Karlsson 651-602-1819, Amy Vennewitz 651-602-1058) |
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2. |
2012-56 |
Acquire Property for the 140th and 147th Street Stations – Cedar Avenue BRT Project (Peter Hanf 651-602-1749, Arlene McCarthy 651-602-1754) (Resolution No. 2012-3) |
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3. |
2012-48 |
Sustainability Policy for Internal Operations and Maintenance
(Pat Jones 612-349-7606, Jason Willett 651-602-1196) |
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4. |
2012-30 |
Construction of the Maplewood Mall Park & Ride, Project 62911 (Lindsay Sheppard 612-349-7679, Pat Jones 612-349-7606) |
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5. |
2012-47 |
Central Corridor Light Rail Transit (Green Line): Amendment to the Subordinate Funding Agreement with University of Minnesota for Amundson Hall (Mark Fuhrmann 651-602-1942) |
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6. |
2012-43 |
2012 Unified Capital Program Amendments (Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887) |
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7. |
2012-50 |
Authorization to Contract for Design and Construction Support Services for the Overhaul Base Paint Booth and Renovations (Jim Harwood 612-349-7339) |
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8. |
2012-55 |
Southwest Light Rail Transit (Green Line Extension): Cooperative Agreement with the Minnesota Department of Transportation (Mark Fuhrmann 651-602-1942) |
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9. |
2012-12 |
Adopt 2012 Transportation Committee Work Program (Arlene McCarthy 651-602-1754, Brian Lamb 612-349-7510) |
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VI. |
INFORMATION |
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1. |
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MnDOT Guideway Status Report (Amy Vennewitz 651-602-1058, Bryan Dodds and Lance Brimhall-MnDOT) Link to report: http://www.dot.state.mn.us/govrel/reports/2012/Guideways%20Report%20final.pdf |
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2. |
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American Public Transportation Association (APTA) Coach Bus Life Peer Review Report (Gerri Sutton 651-602-1672) |
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3. |
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Central Corridor Light Rail Transit (Green Line): Lessons Learned Summary (Mark Fuhrmann 651-602-1942) |
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4. |
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2011 Annual Park-and-Ride Survey (Maurice Roers 612-349-7684, Elaine Koutsoukos 651-602-1717) |
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5. |
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Neighborhood Direct Mail Program (John Siqveland 612-349-7809) |
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VII. |
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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