|
I. |
CALL TO ORDER |
|
|
|
|
|
|
II. |
APPROVAL OF AGENDA |
|
|
|
|
|
|
III. |
APPROVAL OF MINUTES – April 23, 2012 |
|
|
|
|
|
|
IV. |
EMPLOYEE RECOGNITION – Metropolitan Transportation Services |
|
|
|
|
|
|
V. |
DIRECTOR MTS REPORT - Arlene McCarthy |
|
|
|
GENERAL MANAGER’S REPORT – Brian Lamb |
|
|
|
|
|
|
VI. |
BUSINESS |
|
|
A. |
Consent Items |
|
|
|
1. |
2012-99 |
Authorization to Exercise MCI Contract Options (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
|
|
|
2. |
2012-100 |
Authorization to Purchase 38 Small Buses (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
|
|
|
|
|
|
|
|
B. |
Non-Consent Items |
|
|
|
1. |
2012-152 |
Central Corridor Transit Service Study Concept Plan (Scott Thompson 612-349-7744) |
|
|
|
2. |
2012-153 |
Central Corridor Light Rail Transit (Green Line): Additional Change Order Authority for the Operations and Maintenance Facility Contract (Mark Fuhrmann 651-602-1942) |
|
|
|
3. |
2012-154 |
Authorization to Purchase 30 Option Forty-foot Diesel Gillig Buses (Tom Humphrey 612-349-5006, Jan Homan 612-349-5000) |
|
|
|
4. |
2012-155 |
Blue Line (Hiawatha Corridor) Vehicular Traffic Improvements (Sheri Gingerich 612-341-5660) |
|
|
|
5. |
2012-160 |
Authorization to Purchase Property, to Declare a Portion of the Property as Excess, and to Sell the Excess Property (Joe Edwards 612-349-7676) |
|
|
|
|
|
|
|
|
VII. |
INFORMATION |
|
|
|
1. |
|
MnDOT/Metro Council Joint Planning Efforts (MnDOT staff: Scott McBride, Amy Vennewitz 651-602-1058) |
|
|
|
2. |
|
Corridors of Opportunity Update (Allison Bell-Community Development 651-602-1487) |
|
|
|
3. |
|
MTS Quarterly Ridership Report – 1st Quarter 2012 (John Harper 651-602-1744) |
|
|
|
4. |
|
Interchange Update (MarySue Abel 612-349-7638) |
|
|
|
5. |
|
Midtown Corridor Alternatives Analysis Update (Michael Mechtenberg 612-349-7793) |
|
|
|
|
|
|
|
|
VIII. |
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 |
|
|
|
|
|
|
|
|
|