Annette Meeks, Chair

Georgie Hilker

Bob McFarlin, Vice Chair

Craig Peterson

Richard Aguilar

Peggy Leppik

Roger Scherer

Kirstin Sersland Beach

Natalie Haas Steffen

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES – April 27, 2009

IV.

DIRECTOR MTS REPORT - Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

V.

BUSINESS

1.

SW 2009-156

Authorization to Terminate Transit Route 255 (Becky McBride 651-602-1722, John Harper 651-602-1744)

2.

2009-159

Request Change to Target Fund Balance Policy (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058)

3.

2009-164

Authorization to submit Metro Mobility Grant Application for ARRA Funds (Paul Colton 651-602-1668)

4.

2009-160

Authorization to Purchase Fareboxes (Ed Petrie 612-349-7624)

5.

SW 2009-161

Hiawatha Light Rail Transit American Boulevard Station, Project 63701 (MarySue Abel 612-349-7638)

6.

2009-168

Interdivisional Transfer of Vehicles (Jan Homan 612-349-5000)

7.

2009-169

Authorization to Procure Railroad Liability Insurance for Northstar Commuter Rail **(Phil Walljasper 651-602-1787)

V1.

INFORMATION

  1.

1st Quarter 2009 Regional Ridership Report (Elaine Koutsoukos 651-602-1717)

2.

Update on the Regional Dial-a-Ride Restructuring Project (Gerri Sutton 651-602-1672)

3.

Northwest Metro Transit Restructuring Study (Sector 8) (Cyndi Harper 612-349-7723)

VII.

ADJOURNMENT

SW

Action taken by Committee and Council the same week

*

Additional materials included for items on published agenda

**

Business item amended following initial publication of agenda

***

Backup materials available at the meeting