Annette Meeks, Chair

Georgie Hilker

Bob McFarlin, Vice Chair

Richard Aguilar

Peggy Leppik

Roger Scherer

Kirstin Sersland Beach

Craig Peterson

Natalie Haas Steffen

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES  July 13, 2009

IV.

EMPLOYEE RECOGNITION – Metro Transit

V.

GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT – Arlene McCarthy

VI.

BUSINESS

1.

2009-226

Construction of the I-35W and 46th Street Bus Rapid Transit (BRT) Station, Project 63111 (Pat Jones 612-349-7606)

2.

2009-227

Contract Amendment for Central Corridor Light Rail Transit Assistant Project Director Consultant (Rich Rovang 651-602-1941)

3.

2009-248

Contract Amendment for Central Corridor Light Rail Transit Engineering Services Consultant (Rich Rovang 651-602-1941)

4.

2009-257

Southwest Corridor Sub-recipient Grant Agreement with Hennepin County Regional Rail Authority (Craig Lamothe 612-349-7690)

5.

2009-258

Authorization to Apply for Section 5311 Nonurbanized Area Formula Program Funds RESOLUTION (John Harper 651-602-1744, Gerri Sutton 651-602-1672)

VII.

INFORMATION

1.

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

2.

Performance Measures Report for June 2009 (Vince Pellegrin 612-349-7511, Dave Indrehus 612-349-7201)

3.

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

4.

Construction Progress on the Hiawatha Light Rail Transit Platform Extensions (MarySue Abel 612-349-7638)

5.

Aviation Plan Technical Update (Connie Kozlak 651-602-1720)

VIII.

ADJOURNMENT

SW

Action taken by Committee and Council the same week

*

Item revised after initial mailing of agenda

**

Additional business item added following publication of agenda

***

Backup materials available at the meeting