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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES – October 8, 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. |
Information Report: “A” Minor Arterial Study – Receive Comments from Committee Members (Mary Karlsson 651-602-1819) |
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VIII. |
BUSINESS |
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A. |
Consent Items |
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1. |
2012-331 |
Authorization to Execute a Capital Grant Agreement with SouthWest Transit (Sean Pfeiffer 651-602-1887) |
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B. |
Non-Consent Items |
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1. |
2012-322 |
Northstar Corridor Commuter Rail Supplemental Subordinate Funding Agreement with Sherburne County Regional Rail Authority (Ed Petrie 612-349-7624) |
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2. |
2012-323 |
Central Corridor Transit Service Recommended Plan (Cyndi Harper 612-349-7723, Scott Thompson 612-349-7774) |
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3. |
2012-324 |
Central Corridor Light Rail Transit (Green Line): AECOM Engineering Services Amendment and 2013 Authorization (Christine Beckwith 651-602-1433, Mark Fuhrmann 651-602-1942) |
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4. |
2012-325 |
Amend Interagency Agreement with Minnesota Department of Transportation to Fund Highway 36 and Rice Street Park & Ride Construction, Change Order Authorization (Robert Rimstad 612-349-7768) |
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5. |
2012-328 |
Authorization to Award Contract for Transit Vehicle Tire Lease and Service (Micky Gutzmann 651-602-1741, Jan Homan 612-349-5000) |
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6. |
2012-292 |
2012 Unified Capital Program Amendments (Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887) |
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7. |
2012-291 |
2012 Unified Operating Budget Amendment (Sean Pfeiffer 651-602-1887) |
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IX. |
INFORMATION |
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1. |
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Draft Environmental Impact Statement (Nani Jacobson 612-373-3808, Mark Fuhrmann 651-602-1942) |
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2. |
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Minneapolis Public Schools Student Pass Program and Supplemental Service Update (John Levin 612-349-7789) |
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3. |
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Metro Mobility Budget Management Strategies (Gerri Sutton 651-602-1672, Paul Colton 651-602-1668) |
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4. |
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Highway/Transitway Corridor Study (Cole Hiniker 651-602-1748) |
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X. |
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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