Mary Hill Smith, Chair

Georgie Hilker

Annette Meeks, Vice Chair

Kirstin Beach

Richard Aguilar

Peggy Leppik

Roger Scherer

Daniel Wolter

Brian McDaniel

Natalie Haas Steffen

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA –May 12, 2008

III.

APPROVAL OF MINUTES –April 28, 2008

IV.

MTS EMPLOYEE AWARD – Connie Kozlak

V.

DIRECTOR MTS REPORT  - Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

VI.

BUSINESS

1.

2008-136

Authorization for Lakeville Transit Service Expansion Agreement (Arlene McCarthy 651-602-1754)

2.

FY 2009-2011 Budget Information Item (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754)

3

SW 2008-135

Authorization for Public Hearings ***(Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754)

4.

SW 2008-118

Acquire Property Adjacent to the I-35W at 95th Avenue NE Park and Ride in Blaine (Resolution) ****(Tom Thorstenson 612-349-7689)

5.

2008-125

Disposition of Surplus Hiawatha Corridor Property (Guy Peterson 651-602-1418)

6.

SW 2008-129

Property Acquisition for Park-and-Ride at I-35W and County Road C in Roseville (Tom Thorstenson 612-349-7689)

7.

2008-131

St. Paul Transportation Management Organization Subrecipient Grant Agreement (Bruce Howard 612-349-7689)

INFORMATION

1.

Transportation Accessibility Advisory Committee (TAAC)  (Paul Colton 651-602-1668,  Ron Biss-TAAC)

2.

First Quarter 2008 Regional Ridership Report (Elaine Koutsoukos 651-602-1717)

3.

Transportation Policy Plan (TPP) Update – Community Based Service (Gerri Sutton 651-602-1672)

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

***

Business Item available at the meeting

****

Item to be available and distributed prior to meeting