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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES – August 13, 2012 |
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IV. |
EMPLOYEE RECOGNITION: Metro Transit
EMPLOYEE RECOGNITION – Metropolitan Transportation Services
EMPLOYEE RECOGNITION – Recognition of Transit Team Owners |
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V. |
GENERAL MANAGER REPORT – Brian Lamb |
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DIRECTOR MTS REPORT – Amy Vennewitz, Deputy Director |
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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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None |
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B. |
Non-Consent Items |
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1. |
2012-269 |
Authorization to Purchase Property – Gateway Layover Facility (Pat Jones 612-349-7606) |
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2. |
2012-265 |
Controlled Access Approval for Construction of an Interchange at TH-36 and English Street in Ramsey County, Review #21016-1 (Ann Braden 651-602-1705, Connie Kozlak 651-602-1720) |
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3. |
2012-266 |
Controlled Access Approval for St. Croix River Crossing Project (S.P. 8214-114) in Washington County, Review #21015 (Ann Braden 651-602-1705, Connie Kozlak 651-602-1720) |
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4. |
2012-267 |
Controlled Access Approval for Construction of an Interchange at TH169 and CH 69 in Shakopee, Scott County, Review #21010-1 (Ann Braden 651-602-1705, Connie Kozlak 651-602-1720) |
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5. |
2012-268 |
Approval of 2012 Unified Planning Work Program (UPWP) Amendment (TAB Action 2012-31) (Elaine Koutsoukos 651-602-1717, Connie Kozlak 651-602-1720) |
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6. |
2012-270 |
2013-2016 Transportation Improvement Program for the Twin Cities Metropolitan Area (Kevin Roggenbuck 651-602-1728, Amy Vennewitz 651-602-1058) link to 2013-2016 TIP link to Public Comment Report |
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VIII. |
INFORMATION |
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1. |
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Quarterly Regional Ridership Report (John Harper 651-602-1744) |
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2. |
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Metro Mobility Radio Communications (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672) |
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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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