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 – June 13, 2011

IV.

EMPLOYEE RECOGNITION – Metro Transit

V.

GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT  - Arlene McCarthy

VI.

BUSINESS

A.

Consent Items

1.

2011-176

2011-2014 TIP Amendment Request from MnDOT for TH 55 Full Depth Reclamation Project (TAB Action 2011-50) (Carl Ohrn 651-602-1719) 

2.

2011-177

Scope Change Request and 2011-2014 TIP Amendment for SouthWest Transit CR 10/TH 212 Park and Ride in Chaska (TAB Action 2011-51) (Carl Ohrn 651-602-1719)

3.

2011-178

Scope Change Request and 2011-2014 TIP Amendment from MnDOT for TH 120/Hudson Road Intersection Improvement (TAB Action 2011-52) (Carl Ohrn 651-602-1719)

4.

2011-181

Authorization to Execute a Grant with MVTA (Cole Hiniker 651-602-1748)

5.

2011-185

Authorization to Execute Grant Agreement with SouthWest Transit  (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672)

B.

Non-Consent Items

1.

2011-179

2011-2014 TIP Amendment from MnDOT for a Pre-Implementation study for a Priced Managed Lane on I-94 between downtown Minneapolis and downtown St. Paul (TAB Action 2011-53) (Carl Ohrn 651-602-1719)

2.

2011-180

Authorization to Execute Contract with Egan Company (Gerri Sutton 651-602-1762)

3.

2011-149

Reconsideration of Transitway Identity and Branding Framework Line Color Recommendations (Bruce Howard 612-349-7694)

VII.

INFORMATION

1.

TAAC Representative (Paul Colton 651-602-1668, Ron Biss – TAAC)

2.

Draft Regional Transitway Guidelines – Part 1 (Cole Hiniker 651-602-1748)

3.

Planning for Potential Transit Budget Reductions (John Levin 612-349-7789)

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

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Backup materials available at the meeting