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 - March 8, 2010

III.

APPROVAL OF MINUTES – February 22, 2010

IV.

EMPLOYEE RECOGNITION  

V.

DIRECTOR MTS REPORT  - Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

VI.

BUSINESS

1.

2010-81

2010 Unified Operating Budget Amendment (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058)

2.

2010-82

2010 Unified Capital Program Amendment *(Sean Pfeiffer 651-602-1887, Ed Petrie 612-349-7624)

3.

2010-83

Metro Mobility Demand Contract Recommendations (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672)

4.

2010-84

Metro Mobility Amendment to Contract 04P056A with Transit Team (Paul Colton 651-602-1668, Gerri Sutton 651-602-16720

5.

2010-87

Procurement of Metro Mobility Vehicles (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672)

6.

2010-85

Authorization to Execute Grant Agreements with Scott County (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)

7.

2010-73

I-35W and Lake Street Transit/Access Project Interagency Agreement with Hennepin County(Tom Thorstenson 612-349-7689)

V11.

INFORMATION

1.

Potential Rider Survey (Bruce Howard 612-349-7694)

2.

Northstar Quarterly Update (Ed Beyers 612-349-7080)

3.

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

4.

MTS Regional Ridership Report – 4th quarter and year end 2009 (Becky McBride 651-602-1722, 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

***

Backup materials available at the meeting