Bob McFarlin, Chair

Georgie Hilker

Annette Meeks

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 – May 24, 2010

V.

DIRECTOR MTS REPORT  - Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

V.

BUSINESS

1.

2010-214

MSP International Airport Long-term Comprehensive Plan (TAB Action 2010-34) (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720)

2.

2010-157

Right-of-Way Acquisition Loan Fund (RALF) Program Review (Ann Braden 651-602-1705, Connie Kozlak 651-602-1720)

3.

2010-212

MTS Camera System Installation Contract (Andrew Krueger 651-602-1679, Gerri Sutton 651-602-1672)

4.

2010-224

Authorization to Award Contract for Anoka County Regular Route Service (Bruce Dreier 651-602-1708, Gerri Sutton 6541-602-1672)

5.

2010-193

2010 Unified Operating Budget Amendment (Arlene McCarthy 651-602-1754, Ed Petrie 612-349-7624)

6.

2010-194

2010 Unified Capital  Program Amendment (Ed Petrie 612-349-7624))

7.

2010-221

Central Corridor Light Rail Transit: Environmental Testing and Monitoring During Construction (Mark Fuhrmann 651-602-1942)

8.

2010-222

Central Corridor Light Rail Transit: Subordinate Funding Agreement with Ramsey County (Mark Fuhrmann 651-602-1942)

9.

2010-211

Central Corridor Light Rail Transit: Civil East Construction (Mark Fuhrmann 651-601-1942)

10.

2010-223

Initiate Eminent Domain on Parcels 1 (M. Rasior Ltd) and 1A (Diamond Products) for the Central Corridor Light Rail Transit Operations and Maintenance Facility RESOLUTION (Mark Fuhrmann 651-602-1942)

V1.

INFORMATION

1.

MTS Regional Ridership Report – 1st Quarter 2010 (Becky McBride 651-602-1722)

2.

Metro Mobility Operating Procedure Adjustments (Andrew Krueger 651-602-1679, Paul Colton 651-602-1668

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