Steve Elkins, Chair

Lona Schreiber, Vice Chair

John Ðoàn

Roxanne Smith

Jennifer Munt

Edward Reynoso

James Brimeyer

Jon Commers

Adam Duininck

TAB Liaison:  Robert Lilligren

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES – November 26, 2012

IV.

DIRECTOR MTS REPORT – Arlene McCarthy

GENERAL MANAGER REPORT – Brian Lamb

V.

TAB LIAISON REPORT – Robert Lilligren

VI.

BUSINESS

A.

Consent Items

1.

There are no consent items on the agenda

B.

Non-Consent Items

1.

2012-373

 “A” Minor Arterial System Evaluation Study (Mary Karlsson 651-602-1819)  link to report

2.

2012-370 SW

2013-2016 TIP Amendment to add Midtown Greenway Corridor Bridge Study Project (SP#072-070-006; TAB Action 2012-39) (Heidi Schallberg 651-602-1721, Kevin Roggenbuck 5651-602-1728)

3.

2012-371 SW

2013-2016 TIP Amendment to add the Transportation Interchange facility in Minneapolis (SP#027-030-028; TAB Action 2012-37) (Heidi Schallberg 651-602-1721, Kevin Roggenbuck 651-602-1728)

4.

2012-372 SW

2013-2016 TIP Amendment to Modify the Lake Street Access to I-35W Project (SP#027-603-049; TAB Action 2012-36) (Heidi Schallberg 651-602-1721, Kevin Roggenbuck 651-602-1728)

5.

2012-374 SW

Authorization to Enter into a Contract for Highway Transitway Corridor Study (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)

6.

2012-364 SW

Title VI Policies Authorization for Public Hearings (Cyndi Harper 612-349-7723, John Levin 612-349-7789)

7.

2012-368 SW

Authorization to Purchase Property - Public Facilities Maintenance Building (Cathy Nordin 612-349-7638, Pat Jones 612-349-7606)

8.

2012-387 SW

Extension CTIB Master Operations Funding Agreement for Transitway Service (Ed Petrie 612-349-7624)

VII.

INFORMATION

1.

Central Corridor Light Rail Transit (Green Line): Construction Update 2012 and Look Ahead to 2013 (Mark Fuhrmann 651-602-1942)  link to presentation

2.

Central Corridor Light Rail Transit (Green Line): SEIS Supplemental Environmental Impact Statement Update (Mark Fuhrmann 651-602-1942)  link to presentation

3.

Downtown Saint Paul Facility Improvement Project (Julie Quinn 612-349-7333)  link to presentation

4.

2012 Transportation Committee Work Plan Review (Arlene McCarthy 651-602-1754, Brian Lamb 612-349-7510)  link to 2012 TC Work Plan

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