Steve Elkins, Chair

John Ðoàn

James Brimeyer

Jon Commers

Lona Schreiber, Vice Chair

Adam Duininck

Roxanne Smith

Jennifer Munt

Edward Reynoso

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES - May 23, 2011

IV.

EMPLOYEE RECOGNITION – Metropolitan Transportation Services

V.

DIRECTOR MTS REPORT  - Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

VI.

BUSINESS

A.

Consent Items

1.

2011-158

2011-2014 TIP Amendment and Program  Year Change: City of Maplewood SP#138-010-018: TH36 and English Street Interchange Construction (TAB Action 2011-46) (Carl Ohrn 651-602-1719) 

2.

2011-159

2011-2014 TIP Amendment: MnDOT SP#6386-56: Unbonded Concrete Overlay, Reconstruction of Ramps and Loops and New Acceleration Lanes on I-694 at TH36 Interchange (TAB Action 2011-44) (Carl Ohrn 651-602-1719)

3.

2011-165

Authorization to Amend a Grant Agreement with Minnesota Valley Transit Association (Lindsey Sheppard 612-349-7679)

B.

Non-Consent Items

1.

2011-136

2011 Unified Capital Program Amendment (Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887)

2.

2011-166

Construction of Storage Tank Additions at FTHeywood and Nicollet Garages, Project 62710 (Pat Jones 612-349-7606)

3.

2011-163

Authorization for Public Hearings on Potential Service and Fare Adjustments (John Levin 612-349-7789)

V11.

INFORMATION

1.

Transitway Guidelines Overview (Cole Hiniker 651-602-1748)

2.

Arterial Transitway Corridor Study Update (Charles Carlson 612-349-7639)

VIII.

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