Mary Hill Smith, Chair

Georgie Hilker

Annette Meeks, Vice Chair

Russ Susag

Richard Aguilar

Peggy Leppik

Roger Scherer

Daniel Wolter

Kirstin Beach

Brian McDaniel

Natalie Haas Steffen

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA  January 14, 2008meeting

III.

APPROVAL OF MINUTES  December 10, 2007

IV.

EMPLOYEE RECOGNITION – Metropolitan Transportation Services

V.

DIRECTOR MTS REPORT  - Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

VI.

BUSINESS – Non – Consent Items

1.

2008-9

2008-2011 TIP Amendment to include SP #141-091-01 NMTP-MNPT(007) Section 1807: Bicycle Racks for the City of Minneapolis – TAB Action 2007-61 *(Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

2.

2008-10

2008-2011 TIP Amendment: Scope Change for Washington County SP#82-618-14, CSAH 18 Reconstruction, TAB Action 2007-62 *(Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

3.

2008-20

2008-2011 TIP Amendment: Scope Change for Metro Transit SP#CM-14-03, Vehicle Purchase and SP#CM-05-03 Service Implementation, TAB Action 2007-63 *(Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

4.

2008-11

Union Pacific Railroad Abandonment, Carver and Scott Counties *(Charles Carlson 651-602-1705, Connie Kozlak 651-602-1720)

5.

2008-15

2008-2013 Capital Improvement Program and Capital Program and Budget Amendment *(Ed Petrie 612-349-7624)

6.

2008-21

American Boulevard Light Rail Transit (LRT) Station - Interagency Agreement with City of Bloomington *(Tom Thorstenson 612-349-7689)

7.

2008-22

Como Park Subrecipient Agreement *(Julie Johanson 612-349-7514, Arin Knutson 612-349-7643)

8.

2008-25

Northstar Commuter Coach/Cab Car Procurement *(Mark Fuhrmann 612-602-1942)

V1I.

INFORMATION

1.

Transportation Policy Plan (TPP) ***(Connie Kozlak 651-602-1720, Amy Vennewitz 651-602-1058)

2.

Transit Master Study Update ***(Connie Kozlak 651-602-1720, Amy Vennewitz 651-602-1058)

3.

Go-To Card Update ***(Ed Petrie 612-349-7624, Tom Randall 612-349-7364)

4.

Community Service Officers (CSO’s) Introduction ***(Dave Indrehus 612-349-7201)

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, if any, available at the meeting