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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES – May 14, 2012 |
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IV. |
EMPLOYEE RECOGNITION – Metro Transit |
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V. |
DIRECTOR MTS REPORT - Arlene McCarthy |
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GENERAL MANAGER’S REPORT – Brian Lamb |
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VI. |
BUSINESS |
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A. |
Consent Items |
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1. |
2012-173 |
2012-2015 TIP Amendment Request to include St. Croix River Crossing Pre-Construction Work (TAB Action 2012-21) (James Andrew 651-602-1721, Kevin Roggenbuck 651-602-1728) |
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2. |
2012-174 |
2012-2015 TIP Amendment Request to include projects selected by MnDOT to receive FTA 5310: Elderly and Persons with Disabilities Program funds (TAB Action 2012-22) (James Andrew 651-602-1721, Kevin Roggenbuck 651-602-1728) |
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B. |
Non-Consent Items |
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1. |
2012-165 |
Central Corridor Light Rail Transit (Green Line): 50% Constructed Contingency Commitment (Mark Fuhrmann 651-602-1942) |
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2. |
2012-176 |
Southwest Light Rail Transit Project (Green Line Extension): Award Professional Engineering Services Consultant Contract for the Southwest Light Rail Transit (Mark Fuhrmann 651-602-1942, Chris Weyer 612-373-3820) |
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3. |
2012-177 |
The Interchange – Authorization to Negotiate and Execute Two Grant Agreements and One Master Cooperation and Funding Agreement (MarySue Abel 651-602-1919) |
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4. |
2012-157 |
2012 Unified Capital Program Amendments (Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887) |
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VII. |
INFORMATION |
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1. |
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No information items scheduled for this meeting. |
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VIII. |
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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