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 – January 9, 2012

IV.

GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT – Arlene McCarthy

V.

EMPLOYEE RECOGNITION – Metro Transit

VI.

BUSINESS

A.

Consent Items

1.

None

B.

Non-Consent Items

1.

2012-26**

Central Corridor Light Rail Transit (Green Line): Business Marketing Contract (Mark Fuhrmann 651-601-1942)

2.

2012-27

Central Corridor Light Rail Transit (Green Line): Authorization to Approve Contract Amendment for Environmental Testing and Monitoring During Construction (Kathryn O’Brien 651-602-1927, Mark Fuhrmann 651-602-1942) (CCLRT presentation)

3.

Information

Interchange Project Update (MarySue Abel 612-349-7638)

4.

2012-28

Minneapolis Interchange Project – Programmatic Agreement (Kathryn O’Brien 651-602-1927, MarySue Abel 612-349-7638, Mark Fuhrmann 651-602-1942)

5.

2012-29

Light Rail Transit / Bus Rapid Transit System Name and Identity Recommendations (Bruce Howard 612-349-7694, Charles Decker 612-349-7795, Michelle Fure 651-601-1545) (presentation)

6.

2012-30*

Construction of the Maplewood Mall Park and Ride, Project 62911 (Lindsay Sheppard 612-349-7679)

7.

2012-31

Authorization to Execute a Capital Grant Agreement with SWT (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058)

8.

2012-12

Adopt 2012 Transportation Committee Work Program (Arlene McCarthy 651-602-1754, Brian Lamb 612-349-7510)

VII.

INFORMATION

1.

Transit Link Dial-a-Ride Program Status (Gerri Sutton 651-602-1672)

2.

Transitway Guidelines Comment Summary (Cole Hiniker 651-602-1748, Mary Karlsson 651-602-1819, Amy Vennewitz 651-602-1058)

VIII.

ADJOURNMENT

SW

Action taken by Committee and Council the same week

*

Materials not available at the time of agenda publishing

**

Information for business item added following publication of agenda

***

Backup materials available at the meeting