Bob McFarlin, Chair

Craig Peterson, Vice Chair

Annette Meeks

Richard Aguilar

Peggy Leppik

Kirstin Sersland Beach

Roger Scherer

Georgie Hilker

Natalie Haas Steffen

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES  - June14, 2010

IV.

EMPLOYEE RECOGNITION – Metro Transit

V.

GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT  - Arlene McCarthy

VI.

BUSINESS

1.

2010-237

Authorization to Purchase Passenger Waiting Shelters (Chris Gran 612-349-5060))

2.

2010-244

Initiate Eminent Domain Proceedings for the Acquisition of Parcel 5D (former Bremer Building) for Central Corridor Light Rail Transit Civil East Construction  (Mark Fuhrmann 651-602-1942)

3.

2010-245

Central Corridor Light Rail Transit: Independent Testing Services During Construction (Mark Fuhrmann 651-602-1942)

4.

2010-247

Central Corridor Light Rail Transit: Construction Change Order Greater than 5% for the Advanced Traffic Improvements Contract with Graham Construction Services to Cover Costs of University of Minnesota Betterments (Mark Fuhrmann 651-602-1942)

5.

Info.

The Interchange Project (Ed Hunter and Chuck Ballentine, HCRRA)

(precedes and pertains to item 2010-246)

6.

2010-246

Subrecipient Grant Agreement with Hennepin County Regional Rail Authority for the Interchange (Craig Lamothe 612-349-7690)

7.

2010-241

2010-2013 Transportation Improvement Program(TIP) Amendment: Include SP#27-753-13, Lowry Avenue Bridge #2723 Replacement Phase II  (TAB Action 2010-40) (Carl Ohrn 651-602-1719)

8.

2010-242

2010-2013 Transportation Improvement Program(TIP) Amendment: Include Cedar Avenue Project Changes (TAB Action 2010-41) (Carl Ohrn 651-602-1719)

V1I.

INFORMATION

1.

No information items, other than item # 5 above

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

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Backup materials available at the meeting