|
I. |
CALL TO ORDER |
|
|
|
|
|
|
II. |
APPROVAL OF AGENDA |
|
|
|
|
|
|
III. |
APPROVAL OF MINUTES – November 26, 2012 |
|
|
|
|
|
|
IV. |
DIRECTOR MTS REPORT – Arlene McCarthy |
|
|
|
GENERAL MANAGER REPORT – Brian Lamb |
|
|
|
|
|
|
V. |
TAB LIAISON REPORT – Robert Lilligren |
|
|
|
|
|
|
VI. |
BUSINESS |
|
|
|
|
|
|
A. |
Consent Items |
|
|
|
1. |
|
There are no consent items on the agenda |
|
|
|
|
|
|
|
|
B. |
Non-Consent Items |
|
|
|
1. |
2012-373 |
“A” Minor Arterial System Evaluation Study (Mary Karlsson 651-602-1819) link to report |
|
|
|
2. |
2012-370 SW |
2013-2016 TIP Amendment to add Midtown Greenway Corridor Bridge Study Project (SP#072-070-006; TAB Action 2012-39) (Heidi Schallberg 651-602-1721, Kevin Roggenbuck 5651-602-1728) |
|
|
|
3. |
2012-371 SW |
2013-2016 TIP Amendment to add the Transportation Interchange facility in Minneapolis (SP#027-030-028; TAB Action 2012-37) (Heidi Schallberg 651-602-1721, Kevin Roggenbuck 651-602-1728) |
|
|
|
4. |
2012-372 SW |
2013-2016 TIP Amendment to Modify the Lake Street Access to I-35W Project (SP#027-603-049; TAB Action 2012-36) (Heidi Schallberg 651-602-1721, Kevin Roggenbuck 651-602-1728) |
|
|
|
5. |
2012-374 SW |
Authorization to Enter into a Contract for Highway Transitway Corridor Study (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058) |
|
|
|
6. |
2012-364 SW |
Title VI Policies Authorization for Public Hearings (Cyndi Harper 612-349-7723, John Levin 612-349-7789) |
|
|
|
7. |
2012-368 SW |
Authorization to Purchase Property - Public Facilities Maintenance Building (Cathy Nordin 612-349-7638, Pat Jones 612-349-7606) |
|
|
|
8. |
2012-387 SW |
Extension CTIB Master Operations Funding Agreement for Transitway Service (Ed Petrie 612-349-7624) |
|
|
|
|
|
|
|
|
VII. |
INFORMATION |
|
|
|
1. |
|
Central Corridor Light Rail Transit (Green Line): Construction Update 2012 and Look Ahead to 2013 (Mark Fuhrmann 651-602-1942) link to presentation |
|
|
|
2. |
|
Central Corridor Light Rail Transit (Green Line): SEIS Supplemental Environmental Impact Statement Update (Mark Fuhrmann 651-602-1942) link to presentation |
|
|
|
3. |
|
Downtown Saint Paul Facility Improvement Project (Julie Quinn 612-349-7333) link to presentation |
|
|
|
4. |
|
2012 Transportation Committee Work Plan Review (Arlene McCarthy 651-602-1754, Brian Lamb 612-349-7510) link to 2012 TC Work Plan |
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|