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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 26, 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. |
2012-116 |
Authorization to Purchase Small Buses (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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2. |
2012-118 |
Authorization to Purchase GFI Fare Collection Equipment (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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B. |
Non-Consent Items |
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1. |
2012-111 |
2012-2015 TIP Amendment Request to Reflect a Change of Project Scope for Edina SP#120-020-037: France Avenue/72nd Street Pedestrian Bridge (TAB Action 2011-11) (James Andrew 651-602-1721, Amy Vennewitz 651-602-1058) |
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2. |
2012-101 SW |
**Authorization to Award Contract for Bloomington & Roseville Area Transit Service (Micky Gutzmann 651-602-1741, Bruce Dreier 651-602-1708) |
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3. |
2012-107 |
2012 Unified Operating Budget Amendment (Ed Petrie 612-349-7624) |
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4. |
2012-108 |
2012 Unified Capital Program Amendment (Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887) |
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5. |
2012-121 SW |
Authorization to Award Contract for Gasoline Supplier (Micky Gutzmann, 651-602-1741, Paul Colton 651-602-1668) |
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6. |
2012-117 |
Authorization to Execute Grant Agreements with Minnesota Valley Transit Authority (Alex Curtiss 651-602-1741, Gerri Sutton 651-602-1672) |
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7. |
2012-119 |
Authorization to Amend Contract 11P032A for Premium Same Day and Peak Demand Overflow Service (Paul Colton 651-602-1668) |
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VI. |
INFORMATION |
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1. |
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Bottineau Transitway Scoping Comments (Mary Karlsson 651-602-1819, Amy Vennewitz 651-602-1058, Hennepin County Commissioner - Mike Opat, and Hennepin County Manager. Eng. & Planning -Joe Gladke) |
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2. |
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Gateway Corridor Update (Arlene McCarthy 651-602-1754, Washington County Commissioner - Lisa Weik, Washington County Sr. Transportation Planner - Andy Gitzlaff,) |
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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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** |
Business item amended following initial publication of agenda |
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*** |
Backup materials available at the meeting |
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