Steve Elkins, Chair

Lona Schreiber-Vice Chair

John Ðoàn

Roxanne Smith

Jennifer Munt

Edward Reynoso

James Brimeyer

Jon Commers

Adam Duinink

TAB Liaison:

Robert Lilligren

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES – April 9, 2012

IV.

EMPLOYEE RECOGNITION – Metro Transit

V.

GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT  - Arlene McCarthy

VI.

TAB LIAISON REPORT – Robert Lilligren

VII.

BUSINESS

A.

Consent Items

1.

2012-135

2012-2015 TIP Amendment Request to reflect a change of scope and cost adjustment for City of Eagan SP#145-010-010: TH 149 Reconstruction from TH 55 to I-494 (TAB Action 2012-15) (James Andrew 651-602-1721, Kevin Roggenbuck 651-602-1728))

2.

2012-136

2012-2015 TIP Amendment Request to include 5 rail crossing safety projects (TAB Action 2012-16) (James Andrew 651-602-1721, Kevin Roggenbuck 651-602-1728)

3.

2012-137

2012-2015 TIP Amendment Request to Increase the Total Cost for SP#138-010-018: TH 36 and English Street Interchange in Maplewood (TAB Action 2012-17) (James Andrew 651-602-1721, Kevin Roggenbuck 651-602-1728)

B.

Non-Consent Items

1.

2012-134

Central Corridor Transit Service Study Authorization for Public Hearings (Scott Thompson  612-349-7774, John Levin 612-349-7789)  link to presentation

VIII.

INFORMATION

1.

Go-To System Overview (Tom Randall 612-349-7364) link to presentation

2.

Light Rail Type I Overhaul Update (Ed Toomey 612-341-5605, Gene Sheldon 612-341-5634) link to presentation

3.

Tour of Downtown St. Paul Central Corridor Operations and Maintenance Facility (Mark Fuhrmann 651-602-1942, Rich Rovang 651-602-1941)

IX.

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