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 June 8, 2009

IV.

EMPLOYEE RECOGNITION

Metro Transit

Metropolitan Transportation Services

V.

GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT  - Arlene McCarthy

VI.

BUSINESS

SW

1.

2009-207

Construction of Bus-Only Access Ramps in Lakeville, Project 63740*(Pat Jones 612-349-7606) (revised item )

2.

2009-208

Construction of 181st Street Park and Ride in Lakeville, Urban Partnership Agreement (UPA), Project 63740 (Pat Jones 612-349-7606)

3.

2009-213

RALF Annual Plan (Ann Braden 651-602-1705, Connie Kozlak 651-602-1720)

4.

2009-209

Amendment to the 2009 Unified Planning Work Program (UPWP) -RESOLUTION (Elaine Koutsoukos 651-602-1717, Arlene McCarthy 651-602-1754)

5.

2009-179

2009 Unified Operating Budget Amendment (Sean Pfeiffer 651-602-887, Amy Vennewitz 651-602-1058)

6.

2009-180

2009-2014 Capital Improvement Program and Capital Program and Budget Amendment (Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887)

SW

7.

2009-210

2009-2012 TIP Amendment: I-94 and TH 77 Managed Lanes – TAB Action 2009-40 (Carl Ohrn 651-5602-1719, Amy Vennewitz 651-602-1058)

8.

2009-211

2009-2012 TIP Amendment: Include five projects in the Federal Appropriations Act - TAB Action 2009-39 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

9.

2009-212

Authority to Execute Agreements with Maple Grove and Minnesota Valley Transit Authority (MVTA) (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)

10.

2009-219

Authorization to Apply for JARC Funding for Van-GO! – RESOLUTION (John Harper 651-602-1744, Gerri Sutton 651-602-1672)

11.

2009-220

Northstar/Minnesota Twins Ballpark Operations and Maintenance Agreement (Mark Fuhrmann 651-602-1942)

VII.

INFORMATION

1.

Transportation Accessibility Advisory Committee (TAAC) Update (Paul Colton 651-602-1668, Ron Biss)

2.

Performance Measures Report for April/May 2009 (Vince Pellegrin 612-349-7511, David Indrehus 612-349-7201)

3.

Monthly Ridership Report for April/May 2009 (Ed Petrie 612-349-7624, Bruce Howard 612-349-7694)

4.

Urban Partnership Agreement (UPA) Quarterly Update (Craig Lamothe 612-349-7690)

5.

Regional Dial-a-Ride Operating Parameters (Gerri Sutton 651-602-1672)

VIII.

ADJOURNMENT

SW

Action taken by Committee and Council the same week

*

Item revised after initial publication of agenda

**

Additional business item added following publication of agenda

***

Backup materials available at the meeting