Annette Meeks, Chair

Georgie Hilker

Bob McFarlin, Vice Chair

Craig Peterson

Richard Aguilar

Peggy Leppik

Roger Scherer

Kirstin Sersland Beach

Natalie Haas Steffen

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES – March 23, 2009

IV.

EMPLOYEE RECOGNITION  - Metropolitan Transportation Services

V.

DIRECTOR MTS REPORT  - Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

VI.

BUSINESS

1.

2009-117

Authorization to Execute Agreements with MVTA, Northstar Corridor Development Authority and Plymouth (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)

2.

2009-118

Authorization to Execute Contract with Verint Systems, Inc. (Andrew Krueger 651-602-1679, Paul Colton 651-601-2668) (background attachment)

3.

2009-121

2009-2014 Capital Improvement Program and Capital Program and Budget Amendment (Ed Petrie 612-349-7627, Sean Pfeiffer 651-602-1887)

4.

2009-115

Authorize Extending the Time Period for Preliminary and Advanced Preliminary Design Work for Public Art for Central Corridor Light Rail Transit (Jim Alexander 651-602-1937, Mark Fuhrmann 651-602-1942)

5.

2009-125

Phase II Environmental Site Assessment for Central Corridor Light Rail Transit Project (Mark Fuhrmann 651-602-1942)

6.

2009-126

Central Corridor Light Rail Transit Memorandum of Understanding with City of St. Paul (Mark Fuhrmann 651-602-1942)

V11.

INFORMATION

1.

Minneapolis Multi-Modal Station (Phil Eckhert, - Hennepin County, Arlene McCarthy 651-602-1754)

2.

Non-Motorized Access to Transit Planning Study (Craig Lamothe 6512-349-7690, James Andrew 651-602-1721)

3.

Leadership Academy, Employee Development (Marcy Syman 651-602-1417, Mike Murphy 651-602-1553)

4.

Commuter Challenge (Bruce Howard 612-349-7694)

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