Mary Hill Smith, Chair

Richard Aguilar

Chris Georgacas

Natalie Haas Steffen, Vice Chair

Georgie Hilker

Peggy Leppik

Brian McDaniel

Annette Meeks

Roger Scherer

Russ Susag

Daniel Wolter

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES –May 14, 2007

IV.

DIRECTOR MTS REPORT  - Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

V.

BUSINESS

A. Consent List

1.

None

B. Action Items

SW 2007-193

1

2007-2010 TIP Amendment: MnDOT Metro, Add lift-equipped vehicle purchases funded through the Section 5310 Program, Elderly and Persons with Disabilities- TAB Action 2007-36 ** (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

SW 2007-194

2

2007-2010 TIP Amendment: MnDOT SP#880M-SRS1-08: Safe Routes to School Infrastructure and SP#880M-SRS2-08: Safe Routes to School Non-Infrastructure – TAB Action 2007-37 ** (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

SW 2007-204

3

Metro Mobility Agency Contract Award (David Jacobson 651-602-1664, Gerri Sutton 651-602-1672)

SW 2007-210

4

UPWP Budget Amendment, Resolution No. 2007-14 (Connie Kozlak 651-602-1730, Amy Vennewitz 651-602-1058)

2007-217

5

Ratification of Declaration of Emergency to Extend Contracts with Senior Community Services (Gerri Sutton 651-602-1672)

2007-64

6

Central Corridor Disadvantaged Business Enterprise (DBE) Strategic Plan  (attachment) (Wanda Kirkpatrick 612-349-7569)

2007-146

7

Authorization to Purchase 347 Hospital Beds (Chris Gran 612-349-5060)

2007-211

8

Authorization to Purchase Digital Recording Systems (Chris Gran 612-349-5060)

2007-213

9

Authorization to Negotiate and Execute an On-Call Engineering Services Contract for Hiawatha Light Rail Transit (Chris Gran 612-349-5060)

SW 2007-216

10

Sole Source Procurement Contract with Siemens for Software and Hardware Maintenance Agreement (Chris Gran 612-349-5060)

SW 2007-214

11

Award Professional Engineering Contract for Central Corridor Light Rail Transit (Mark Fuhrmann 612-349-7513)

2007-215

12

Authorization to Make College Pass Program Permanent (Ed Petrie 612-349-7624, Bruce Howard 612-349-7694)

V1.

INFORMATION

1.

Hiawatha Light Rail Ridership Analysis * (John Levin 612-349-7789)

2.

Anishinabe Academy Hiawatha Light Rail Park-and-Ride * (Wayne Schafer 612-349-7340)

3.

Principal Arterials and “A” Minor Arterials Highway Needs and Functional Classification Study of Roadways * (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

4.

Community Based Study * (CBS) (Jody Jacoby 651-602-1709, Gerri Sutton 651-602-1672)

VII.

OTHER BUSINESS

VIII.

ADJOURNMENT