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 – April 13, 2009

IV.

EMPLOYEE RECOGNITION  - Metro Transit

V.

GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT  - Arlene McCarthy

VI.

BUSINESS

1.

American Recovery and Reinvestment Act (ARRA) Stimulus Funding Update (Ed Petrie 612-349-7624)

2.

2009-121

Amended 2009-2014 Capital Improvement Program and Capital Program and Budget Amendment (Ed Petrie 612-349-7624)

3.

2009-152

Procurement of Metro Mobility Buses (Paul Colton 651-602-1668)

4.

2009-147

Authorization to Exercise Option to Purchase 29 Articulated Transit Buses (Jan Homan 612-349-5000)

5.

2009-127

Authorization to Exercise Contract Options to Purchase Eight Thirty-Foot Transit Buses for Anoka County (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672)

6.

2009-144

2009-2012 TIP Amendment: Include Eight Cable Median Barrier Installation Projects, Safety Grants Under Title 23 (TAB Action 2009-26) (Carl Ohrn 651-602-1719)

7.

2009-145

2009-2012 TIP Amendment: Include New Starts funding for the Central Corridor LRT Project (TAB Action 2009-27) (Carl Ohrn 651-602-1719)

8.

Central Corridor Light Rail Transit Project Update (Mark Fuhrmann 651-602-1942)

9.

2009-139

Cooperative Construction and Relocation Agreement with the Board of Water Commissioners of the City of Saint Paul for Public Water (Rich Rovang 651-602-1941)

10.

2009-140

Cooperative Construction and Relocation Agreement with the City of Saint Paul for Public Sewers (Rich Rovang 651-602-1941)

11.

2009-138

Cooperative Construction and Utility Relocation Agreement and Loan Agreement with District Energy St. Paul and District Cooling St. Paul (Rich Rovang 651-602-1941)

12.

2009-141

Contract Amendment for Central Corridor Light Rail Transit Engineering Services Consultant (Rich Rovang 651-602-1941)

V11.

INFORMATION

1.

Overview of Northstar Insurance Requirements (Phil Walljasper 651-602-1787)

2.

Performance Measures Report for March (Vince Pellegrin 612-349-5612, Dave Indrehus 612-349-7201)

3.

Monthly Ridership Report for March (Ed Petrie 612-349-7624, 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