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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES – June 11, 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. |
EMPLOYEE RECOGNITION – Metro Transit |
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VI. |
TAB LIAISON REPORT – Robert Lilligren |
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VII. |
BUSINESS |
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A. |
Consent Items - there are no consent items at this meeting |
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B. |
Non-Consent Items |
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1. |
2012-204 |
Midtown Corridor Alternatives Analysis (Michael Mechtenberg 612-349-7793) |
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2. |
2012-205 |
Southwest Light Rail Transit (Green Line Extension): Environmental Impact Statement (EIS) Responsible Government Unit (RGU) Transfer (Nani Jacobson 612-349-3808, Mark Fuhrmann 651-602-1942) |
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VIII. |
INFORMATION |
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1. |
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MnDOT Multi Modal Plan (Amy Vennewitz 6751-602-1058, Lynn Bly – MnDOT) |
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2. |
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State of the Commute Survey Results (Brude Howard 612-349-7694) |
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3. |
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Metro Mobility MESB Update (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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