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:  February 22, 2010

III.

APPROVAL OF MINUTES:  February 8, 2010

IV.

EMPLOYEE RECOGNITION  - Metro Transit

V.

GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT  - Arlene McCarthy

VI.

BUSINESS

1.

SW 2010-73

Ragstock Building Demolition – Contingency Authorization (Tom Thorstenson 612-349-7689)

2.

SW 2010-68

Central Corridor Light Rail Transit Scope and Budget Adjustments (Mark Fuhrmann 651-602-1942)

3.

SW 2010-70

Contract Amendment for Central Corridor Light Rail Transit Engineering Services Consultant (Mark Fuhrmann 651-602-1942)

4.

SW 2010-71

Contract Amendment for Central Corridor Light Rail Transit Assistant Project Director Consultant (Mark Fuhrmann 651-602-1942)

5.

SW 2010-72

Contract Amendment for Central Corridor Light Rail Transit Public Artists (Mark Fuhrmann 651-602-1942)

6.

2010-67

Authorization to Award Contract for Dakota County Transit Link Services (Bruce Dreier 651-602-1708, Gerri Sutton 651-602-1672)

7.

SW 2010-78

Authorization to set public hearing date for 2030 TPP Amendment for Southwest Transitway LPA – TAB Action 2010-09 (Mary Karlsson 651-602-1819, Amy Vennewitz 651-602-1058)

8.

SW 2010-75

Authorization to set date for public hearing on 2030 Transportation Policy Plan (TPP) Amendment I-94 – TAB Action 2010-08 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

9.

2010-76

Authorization to execute an agreement with MVTA (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058)

10.

SW 2010-74

2010-2013 TIP Amendment to include potential stimulus funds for local projects – TAB Action 2010-12 (Carl Ohrn 651-602-1720, Amy Vennewitz 651-602-1058)

VII.

INFORMATION

1.

Rush Line Corridor Update (Arlene McCarthy 651-602-1754, Mary Karlsson 651-602-1819, Mike Rogers-Ramsey County, Victoria Reinhardt – Ramsey County Commissioner)

2.

Downtown Minneapolis Layover Study (Charles Carlson 612-349-7639)

3.

I-35W and Lake Street Transit/Access Project (Tom Thorstenson 612-349-7689)

VIII.

ADJOURNMENT

SW

Action taken by Committee and Council the same week

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Additional materials included for items on published agenda

**

Additional business item added following publication of agenda

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Backup materials available at the meeting