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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES – February 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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1. |
None |
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B. |
Non-Consent Items |
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1. |
SW 2012-86 |
Application to Host 2014 Rail-Volution Conference (Arlene McCarthy 651-602-1754, Brian Lamb 612-349-7510) Resolution number 2012-5 |
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2. |
SW 2012-84 |
Central Corridor Light Rail Transit (Green Line): Subordinate Funding Agreement with University of Minnesota (Mark Fuhrmann 651-602-1942) |
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3. |
2012-87 |
Southwest Light Rail Transit Project (Green Line Extension): Master and Subordinate Funding Agreements with the Minnesota Department of Transportation (Mark Fuhrmann 651-602-1942) |
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V1. |
INFORMATION |
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1. |
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Mileage-Based User Fee Report (Arlene McCarthy 651-602-1754, Jim Hovland – Krause & Hovland, Lee Munnich – U of M) |
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2. |
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Minnetonka Transit Study Update (Steve Mahowald 612-349-7775) |
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3. |
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Solicitation for 2012 Competitive Federal Grants: State of Good Repair, Clean Fuels, Bus Livability (Maurice Roers 612-349-7684, Marilyn Porter 612-349-7689) |
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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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