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:  January 25, 2010

III.

APPROVAL OF MINUTES:  January 11, 2009

IV.

EMPLOYEE RECOGNITION  - Metro Transit

V.

GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT  - Arlene McCarthy

VI.

BUSINESS

1.

2010-40

Transportation Committee Work Plan (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754)

2.

2010-38 SW

Authorization to Submit Grant Application for Federal Transit Administration 5309 Livability Funds (Charles Carlson 612-349-7639)

3.

2010-41 SW

2010-2013 TIP Amendment to Add State Project 2776-03, I-494/TH169 Interchange Reconstruction, Stimulus II MnDOT Project (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

• Invitation for Public Comment

4.

2010-39

Authorization to Purchase Small Buses (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672)

5.

2010-42

2010 Metropolitan Airports Commission (MAC) Capital Improvement Program (CIP) Review (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720)

6.

2010-43

2030 Aviation System Technical Update Review (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720)

* Complete report can be found at:  https://www.metrocouncil.org/planning/transportation/2030AviationSystemTechRpt.pdf

V11.

INFORMATION

1.

2030 Park-and-Ride Plan (Charles Carlson 612-349-7639)

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