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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES – September 24, 2012 |
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IV. |
DIRECTOR MTS REPORT – Arlene McCarthy |
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GENERAL MANAGER’S REPORT – Ed Petrie |
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V. |
BUSINESS |
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A. |
Consent Items |
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No consent items |
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B. |
Non-Consent Items |
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1. |
2012-310 |
Southwest Light Rail Transit (Green Line Extension): Phase I / Limited Phase II Environmental Site Assessment (Mark Fuhrmann 651-602-1942, Nani Jacobson 612-373-2808) |
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VI. |
INFORMATION |
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1. |
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“A” Minor Arterial Study Findings and Recommendations (Mary Karlsson 651-602-1819) Executive Summary Draft Final Report |
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2. |
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2012-2018 Capital Budget and Capital Improvement Plan (Ed Petrie 612-349-7624, Arlene McCarthy 651-602-1754) |
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VII. |
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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