Meeting of the Transportation Committee
Monday, July 9, 2012
Metro Transit Heywood Chambers, Minneapolis
4:00 p.m.
 
Committee Members
 
Steve Elkins, Chair Lona Schreiber-Vice Chair John Ðoàn
Roxanne Smith Jennifer Munt Edward Reynoso
James Brimeyer Jon Commers Adam Duininck
     
TAB Liaison:  Robert Lilligren    
 
AGENDA
 
I. CALL TO ORDER  
     
II. APPROVAL OF AGENDA  
     
III. APPROVAL OF MINUTES – June 25, 2012  
     
IV. DIRECTOR MTS REPORT  - Arlene McCarthy  
  GENERAL MANAGER’S REPORT – Brian Lamb  
     
V. BUSINESS  
A. Consent Items  
      No consent items  
B. Non-Consent Items  
  1. 2012-210 SW Construction Contract for Highway 36 and Rice Street Park-and-Ride (Robert Rimstad 612-349-7768)  
  2. 2012-211 Minnesota GreenCorps (Robert Rimstad 612-349-7768)  
  3. 2012-212 Red Line Bus Rapid Transit Grant Agreement with Dakota County Regional Rail Authority (Lindsay Sheppard 612-349-7679, Pat Jones 612-349-7606)  
  4. 2012-218 147th Street Station Phase 2 Joint Powers Agreement  with DCRRA and City of Apple Valley (Arlene McCarthy 651-602-1754, Lindsay Sheppard 612-349-7679)  
  5. 2012-213 SW Hiawatha Light Rail Facility Expansion, Project 64910 (Jeff Freeman 612-349-7527)  
  6. 2012-214 Property Acquisition for the I-35E and County Road E Park-and-Ride, Vadnais Heights (Maurice Roers 612-349-7684)  
  7. 2012-216 Regional Transit System Fare Collection Contract with Cubic Transportation Systems (Mark Fuhrmann 651-602-1942)  
  8. 2012-217 2012 Unified Capital Program Amendments (Ed Petrie 612-349-7624)  
         
VI. INFORMATION  
  1.   2013 Transportation Operating Budget (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754)  
  2.   Metro Mobility Radio Consultant Report (Paul Colton 651-602-1668, Andy Terry – Short Elliot Hendrickson)  
         
VII. 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  
             
Contact:  Liz Maday, Recording Secretary 612-349-7518