Bob McFarlin, Chair

Craig Peterson, Vice Chair

Annette Meeks

Richard Aguilar

Peggy Leppik

Kirstin Sersland Beach

Roger Scherer

Georgie Hilker

Natalie Haas Steffen

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES  –  August 23, 2010

IV.

DIRECTOR MTS REPORT – Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

V.

BUSINESS

1.

2010-319

Authorization to Award Contract for Rush Line Express Coach Bus Demonstration Route (Bruce Dreier 651-602-1708, Gerri Sutton 651-602-1672)

2.

2010-314

Authorization to Execute Grant Agreements with Dakota County, Ramsey County Regional Railroad Authority, and City of Hastings (Cole Hiniker 651-602-1748)

3.

2010-302

Authorization to Execute Grant Agreement with SouthWest Transit (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058)

4.

2010-294

Master Contracts for Design Services (Tom Thorstenson 612-349-7689)

5.

2010-311

Central Corridor Light Rail Transit:  Systems Contract (Mark Fuhrmann 651-602-1942)

6.

2010-312

Central Corridor Light Rail Transit: Authorization to Proceed with the Acquisition of Parcel 5D (Former Bremer Bank Building) (Mark Fuhrmann 651-602-1942)

7.

2010-331

Indemnification Agreement with City of Minneapolis for Loss of Access on Washington Avenue (Mark Fuhrmann 651-602-1942)****

VI.

INFORMATION

1.

2011 Capital Budget Presentation (Sean Pfeiffer 651-602-1887)

BUSINESS (continued)

7.

2010-276

Adopt Proposed Regional Transit Policies and Procedures (Arlene McCarthy 651-602-1754, Gerri Sutton 651-602-1672, Chris Gran 612-349-5060)

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

****

Business item to be sent under separate cover