Meeting of the Transportation Committee
Monday, June 11, 2012
Robert Street Chambers
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 4, 2012  
     
IV. DIRECTOR MTS REPORT  - Arlene McCarthy  
  GENERAL MANAGER’S REPORT – Brian Lamb  
     
V. BUSINESS  
A. Consent Items  - there are no consent items at this meeting  
         
B. Non-Consent Items  
  1. 2012-185 Transportation Planning and Programming Guide (TAB Action 2012-25) (Ann Braden 651-602-1705)   
  2. Information Cedar Ave. Transitway Update (Cole Hiniker 651-602-1748)   
  3. 2012-158 Cedar Avenue Transitway Stage 1 Memorandum of Understanding (Arlene McCarthy 651-602-1754)  
  4. 2012-159 Designate DCRRA as the Cedar Avenue Transitway Stage 1 Lead Agency (Arlene McCarthy 651-602-1758)  
  5. 2012-187 Authorization to Amend Subrecipient Grant Agreement with Washington County Regional Rail Authority (WCRRA) (Steve Elmer 651-602-1756, Amy Vennewitz 651-602-1058)  
  6. 2012-179 Southwest Light Rail Transit (Green Line Extension): Memoranda of Understanding with Canadian Pacific and BNSF Railways (Mark Fuhrmann 651-602-1942, Chris Weyer 612-373-3820)  
  7. 2012-182 Southwest Light Rail Transit (Green Line Extension): Project Management Software (Mark Fuhrmann 651-602-1942, Chris Weyer 612-373-3820)  
  8. 2012-180 Central Corridor Light Rail Transit (Green Line): Additional Change Order Authority for Civil East Construction Contract (Mark Fuhrmann 651-602-1942)  
  9. 2012-181 Central Corridor Light Rail Transit (Green Line): Additional Change Order Authority for Civil West Construction Contract (Mark Fuhrmann 651-602-1942)  
  10. 2012-186 Northstar Commuter Rail Fare and Tokens: Temporary Fare Change (Ed Byers 612-349-7080, Ed Petrie 612-349-7624))  
  11. 2012-188 SW Southwest Light Rail Transit (Green Line Extension): Authorization to Apply for Funds under the Business Development Capital Grants Program Administrated by the Minnesota Department of Employment and Economic Development (Resolution 2012-10)(Mark Fuhrmann 651-602-1942)  
         
VI. INFORMATION  
  1.   MTS Quarterly Ridership Report (1st Quarter 2012) (John Harper 651-60221744)  
  2.   Program of Projects Update (Amy Vennewitz 651-602-1058, Mary Richardson – CTIB/Richardson Richter)  
  3.   Urbanized Area Update (Connie Kozlak 651-602-1720)   
  4.   Metro Mobility MESB Update (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672)  
  5.   Regional Fare Policy Initiative (Tom Randall 612-349-7364)  
         
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:  LuAnne Major, Recording Secretary 651-602-1758