Mary Hill Smith, Chair

Richard Aguilar

Daniel Wolter

Natalie Haas Steffen, Vice Chair

Georgie Hilker

Peggy Leppik

Brian McDaniel

Annette Meeks

Roger Scherer

Russ Susag

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES – June 11, 2007

IV.

DIRECTOR MTS REPORT  - Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

V.

BUSINESS

A. Consent List

2007-226

1.

Authorization to Execute Contracts with SouthWest Transit and MVTA for Expansion  Vehicles (Andrew Krueger 651-602-1808, Gerri Sutton 651-602-1672)

B. Action Items

SW 2007-243

1.

Senior Community Services’ RFP Award Phase Protest regarding Minnetonka area Dial-A-Ride Transit Services (Tom Weaver 651-602-1723)

2007-205

2.

Unified Operating Budget Amendment (Ed Petrie 612-349-7624, Amy Vennewitz 651-602-1058, Paul Conery 651-602-1374)

2007-206

3.

2007-2012 Capital Improvement Program and Budget Amendment (Ed Petrie 612-349-7624, Amy Vennewitz 651-602-1058, Alan Morris 651-202-1446)

2007-240

4

Authorization to Execute Contracts with SouthWest Transit for Station Debt and Trolley Purchase and Minnesota Valley Transit Authority for Garage Facility Debt and Repairs (Reggie Turner 651-602-1887, Amy Vennewitz 651-602-1058)

2007-227

5.

Interagency Agreement with Hennepin County for Traffic Signal and Pedestrian Improvements (Pat Jones 612-349-7606)

2007-241

6.

Sale of Surplus Property at 24th Street and Hiawatha Avenue, Minneapolis (Tom Thorstenson 612-349-7689)

V1.

INFORMATION

1.

Parking Structures Update and Access Controls * (MarySue Abel 612-349-7638, Tom Thorstenson 612-349-7689)

2.

Memorandum of Understanding with Minneapolis Parks and Recreation Board to Operate Buses on Minneapolis Parkways * (Adam Harrington 612-349-7797)

3.

Metro Mobility Web-based Scheduling Rollout * (Matt Yager 651-602-1671, Gerri Sutton 651-602-1672)

4.

Update of Planning Process Prospectus * (Connie Kozlak 651-602-1720, Ann Braden 651-602-1705)

VII.

OTHER BUSINESS

VIII.

ADJOURNMENT