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 22 2010

III.

APPROVAL OF MINUTES - March 8, 2010

IV.

EMPLOYEE RECOGNITION – Metro Transit

V.

GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT  - Arlene McCarthy

VI.

BUSINESS

1.

SW 2010-69

Central Corridor Light Rail Transit Advanced Traffic Improvements Project 8453 (Mark Fuhrmann 651-602-1942)

2.

2010-96

Delegation of Authority Policy for Central Corridor Light Rail Transit Right of Way Acquisition ***(Mark Fuhrmann 651-602-1942)

3.

2010-98

Central Corridor Light Rail Transit Construction Contract Price Change Orders Delegated Authority (Mark Fuhrmann 651-602-1942)

4.

SW 2010-107

Authorization to Submit Grant Application for Minnesota Department of Transportation Trunk Highway Transit Improvements (Chapter 152) (Tom Thorstenson 612-349-7689)

5.

SW 2010-114

Authorization to Purchase 11 Sixty-Foot Articulated Transit Buses (Jan Homan 612-349-5000)

6.

2010-99

2010-2013 TIP Amendment to revise State Project Number 141-90-26, Construct 18th Ave. NE Trail Phase 2, TAB Action 2010-14 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

7.

2010-100

2010-2013 TIP Amendment to include Central Corridor LRT PE/FD Activities, TAB Action 2010-17 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

8.

2010-101

2010-2013 TIP Amendment to include I-94/Brockton Interchange Preliminary Engineering, TAB Action 2010-18 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

9.

2010-102

2010-2013 TIP Amendment to include State Project 62-649-27 Rice St/TH36 Interchange Reconstruction, TAB Action 2010-16 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

10.

2010-111

Anoka County-Blaine Airport Long-term Comprehensive Plan (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720)

11.

2010-112

Flying Cloud Airport Long-term Comprehensive Plan (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720)

12.

2010-113

St. Paul Downtown Airport Long-term Comprehensive Plan (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720)

V11.

INFORMATION

1.

Target Field Opening (Twins Season Update), Downtown Related Improvements (Sheri Gingerich 612-349-5660, Adam Harrington 612-349-7797)

2.

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

3.

Regional Solicitation Results (James Andrew 651-602-1721, Connie Kozlak 651-602-1720)

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