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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 4, 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. |
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. |
2012-185 |
Transportation Planning and Programming Guide (TAB Action 2012-25) (Ann Braden 651-602-1705) |
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2. |
Information |
Cedar Ave. Transitway Update (Cole Hiniker 651-602-1748) |
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3. |
2012-158 |
Cedar Avenue Transitway Stage 1 Memorandum of Understanding (Arlene McCarthy 651-602-1754) |
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4. |
2012-159 |
Designate DCRRA as the Cedar Avenue Transitway Stage 1 Lead Agency (Arlene McCarthy 651-602-1758) |
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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) |
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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) |
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7. |
2012-182 |
Southwest Light Rail Transit (Green Line Extension): Project Management Software (Mark Fuhrmann 651-602-1942, Chris Weyer 612-373-3820) |
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8. |
2012-180 |
Central Corridor Light Rail Transit (Green Line): Additional Change Order Authority for Civil East Construction Contract (Mark Fuhrmann 651-602-1942) |
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9. |
2012-181 |
Central Corridor Light Rail Transit (Green Line): Additional Change Order Authority for Civil West Construction Contract (Mark Fuhrmann 651-602-1942) |
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10. |
2012-186 |
Northstar Commuter Rail Fare and Tokens: Temporary Fare Change (Ed Byers 612-349-7080, Ed Petrie 612-349-7624)) |
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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) |
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VI. |
INFORMATION |
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1. |
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MTS Quarterly Ridership Report (1st Quarter 2012) (John Harper 651-60221744) |
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2. |
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Program of Projects Update (Amy Vennewitz 651-602-1058, Mary Richardson – CTIB/Richardson Richter) |
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3. |
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Urbanized Area Update (Connie Kozlak 651-602-1720) |
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4. |
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Metro Mobility MESB Update (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672) |
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5. |
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Regional Fare Policy Initiative (Tom Randall 612-349-7364) |
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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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