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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES – April 9, 2012 |
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IV. |
EMPLOYEE RECOGNITION – Metro Transit |
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V. |
GENERAL MANAGER’S 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. |
2012-135 |
2012-2015 TIP Amendment Request to reflect a change of scope and cost adjustment for City of Eagan SP#145-010-010: TH 149 Reconstruction from TH 55 to I-494 (TAB Action 2012-15) (James Andrew 651-602-1721, Kevin Roggenbuck 651-602-1728)) |
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2. |
2012-136 |
2012-2015 TIP Amendment Request to include 5 rail crossing safety projects (TAB Action 2012-16) (James Andrew 651-602-1721, Kevin Roggenbuck 651-602-1728) |
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3. |
2012-137 |
2012-2015 TIP Amendment Request to Increase the Total Cost for SP#138-010-018: TH 36 and English Street Interchange in Maplewood (TAB Action 2012-17) (James Andrew 651-602-1721, Kevin Roggenbuck 651-602-1728) |
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B. |
Non-Consent Items |
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1. |
2012-134 |
Central Corridor Transit Service Study Authorization for Public Hearings (Scott Thompson 612-349-7774, John Levin 612-349-7789) |
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VIII. |
INFORMATION |
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1. |
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Go-To System Overview (Tom Randall 612-349-7364) |
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2. |
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Light Rail Type I Overhaul Update (Ed Toomey 612-341-5605, Gene Sheldon 612-341-5634) |
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3. |
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Tour of Downtown St. Paul Central Corridor Operations and Maintenance Facility (Mark Fuhrmann 651-602-1942, Rich Rovang 651-602-1941) |
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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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