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 26, 2010

IV.

DIRECTOR MTS REPORT  - Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

V.

BUSINESS

1.

2010-126

Metropolitan Council Disadvantaged Business Enterprise (DBE) US DOT Program 2010-2013 Goal (Wanda Kirkpatrick 651-602-1085, Pat Calder 612-349-7463)

2.

2010-167

Authorization to Execute Grant Agreement with MVTA (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)

3.

2010-168

Authorization to Amend Transit Link Service Contract for Washington/SE Ramsey County (Sheila Williams 651-602-1709, Gerri Sutton 651-602-1672)

4.

2010-169

Adoption of the 2030 Park-and-Ride Plan (Julie Quinn 612-349-7333)

5.

2010-170

Central Corridor Light Rail Transit: Cooperative Funding Agreement for Construction with Ramsey and Hennepin County Regional Rail Authorities (Mark Fuhrmann 651-602-1942)

6.

2010-171

Central Corridor Light Rail Transit: Cooperative Funding Agreement with Minnesota Department of Transportation (Mark Fuhrmann 651-602-1942)

7.

2010-172

Central Corridor Light Rail Transit: Subordinate Funding Agreements with the City of St. Paul (Mark Fuhrmann 651-602-1942)

8.

2010-173

Central Corridor Light Rail Transit: Cooperative Funding Agreement with the St. Paul Foundation (Mark Fuhrmann 651-602-1942)

9.

2010-174

Central Corridor Light Rail Transit: Cooperative Funding Agreement with Minnesota Department of Transportation and Hennepin County for Washington Avenue Bridge (Mark Fuhrmann 651-602-1942)

10.

2010-175

Central Corridor Light Rail Transit: Cooperative Construction and Utility Relocation Agreement with District Energy and District Cooling (Mark Fuhrmann 651-602-1942)

11.

2010-176

Central Corridor Light Rail Transit: Cooperative Relocation Agreement with Xcel Energy (Mark Fuhrmann 651-602-1942)

V1.

INFORMATION

1.

Metro Highway System Investment Study (MHSIS) Summary of Outreach (Carl Ohrn 651-602-1719)

2.

March Ridership, Year-to-Date, and Marketing Update (Ed Petrie 612-349-7625, Bruce Howard 612-349-7694)

VII.

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