|
I. |
CALL TO ORDER |
|
|
|
|
|
|
II. |
APPROVAL OF AGENDA |
|
|
|
|
|
|
III. |
APPROVAL OF MINUTES – February 13, 2012 |
|
|
|
|
|
|
IV. |
EMPLOYEE RECOGNITION – Metro Transit |
|
|
|
|
|
|
V. |
GENERAL MANAGER’S REPORT – Brian Lamb |
|
|
|
DIRECTOR MTS REPORT - Arlene McCarthy |
|
|
|
|
|
|
VI. |
TAB LIAISON REPORT – Robert Lilligren |
|
|
|
|
|
|
VII. |
BUSINESS |
|
|
A. |
Consent Items |
|
|
|
1. |
2012-15 |
Proposed Changes to Transportation Accessibility Advisory Committee (TAAC) Bylaws (Andy Streasick 651-602-1679, Paul Colton 651-602-1668) |
|
|
|
2. |
2012-76 |
2012-2015 TIP Amendment: Request to add FTA Section 5307 funds for I-35E and CR 14 Park and Ride in Lino Lakes (TAB Action 2012-09) (Kevin Roggenbuck j651-602-1728, Amy Vennewitz 651-602-1058) |
|
|
|
3. |
2012-77 |
2012-2015 TIP Amendment Request to add federal funds for I-35W westbound auxiliary lane, noise wall, and bridge replacement in Bloomington and Richfield (TAB Action 2012-10) (Kevin Roggenbuck 651-602-1728, Amy Vennewitz 651-602-1058) |
|
|
|
4. |
2012-75 |
Authorization to Execute Contract Options with MCI (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
B. |
Non-Consent Items |
|
|
|
1. |
2012-73 |
Authorization to Award Contract for Work Uniform Rental Program (Micky Gutzmann 651-602-1741) |
|
|
|
2. |
2012-70 |
Metro Mobility Agency Contract Recommendation (Paul Colton 651-602-1668, Micky Gutzmann 651-602-1741) |
|
|
|
3. |
Information |
Controlled Access Approval Overview (Ann Braden 651-602-1706) |
|
|
|
4. |
2012-71 |
Controlled Access Approval for Construction of an Interchange at TH 169 and CSAH 30 (93rd Avenue) in Brooklyn Park (Ann Braden 651-602-1706) |
|
|
|
5. |
2012-72 |
Controlled Access Approval for Construction of an Interchange at TH Hwy. 36 and Hilton Trail in Washington County (Ann Braden 651-602-1706) |
|
|
|
6. |
2012-78 |
2012-2015 TIP Amendment Request to Include SP#092-070-001: Procurement and Installation of 76 Electric Vehicle Charging Stations (TAB Action 2011-60) (Arlene McCarthy 651-602-1754) |
|
|
|
|
|
|
|
|
V11I. |
INFORMATION |
|
|
|
1. |
|
Interchange Update (MarySue Abel 612-349-7638) |
|
|
|
2. |
|
Energy Update for 2011 (Robert Rimstad 612-349-7768, Pat Jones 612-349-7606) |
|
|
|
3. |
|
Regional Service Improvement Plan Update (John Levin 612-349-7789, Amy Vennewitz 651-602-1058) |
|
|
|
4. |
|
MTS Ridership Report – year End/4th Quarter 2011 (John Harper 651-602-1744) |
|
|
|
5. |
|
Performance-Based Planning (Amy Vennewitz 651-602-1058) |
|
|
|
6. |
|
Legislative Overview (Judd Schetnan 651-602-1142) |
|
|
|
|
|
|
|
|
IX. |
ADJOURNMENT |
|
|
|
|
|
|
|
|
|
|
|
|
SW |
Action taken by Committee and Council the same week |
|
|
* |
Additional materials included for items on published agenda |
|
|
** |
Additional business item added following publication of agenda |
|
|
*** |
Backup materials available at the meeting |
|
|
|
|
|
|
|
|
|