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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES – March 12, 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. |
2012-85 |
Authorization to Execute Grant Agreement with the University of Minnesota (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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2. |
2012-103 |
2012-2015 TIP Amendment Request: MnDOT - Nice Ride Expansion at the St. Paul Capitol Complex and State Offices (TAB Action 2012-14) (James Andrew 651-602-1721, Amy Vennewitz 651-602-1058) |
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3. |
2012-104 |
2012-2015 TIP Amendment Request: Lakeville SP#188-118-004 – Lake Marion Trail Extension and Right-of-Way Acquisition (TAB Action 2012-12) (James Andrew 651-602-1721, Amy Vennewitz 651-602-1058) |
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4. |
2012-105 |
Authorization to Execute Contract Options with Gillig (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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B. |
Non-Consent Items |
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1. |
2012-102 SW |
2012-2015 TIP Amendment Request: Hennepin County - Transportation Interchange in Minneapolis (TAB Action 2012-13) (James Andrew 651-602-1721, Amy Vennewitz 651-602-1058) |
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VIII. |
INFORMATION |
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1. |
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Metropolitan Council Transit-Oriented Development (TOD) Strategic Action Plan (Allison Bell, TOD Manager 651-602-1363) |
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2. |
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Twins 2012 Promotional Campaign (Maria Cone 612-349-7534, Bruce Howard 612-349-1754) |
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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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