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 –  June 28, 2010

IV.

DIRECTOR MTS REPORT – Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

V.

BUSINESS

1.

2010-251

Rush Line Express Coach Bus Service Agreement (Bruce Dreier 651-602-1708, John Harper 651-602-1744)

2.

2010-248

Approve Final Design of Public Artwork for 15 Central Corridor Light Rail Transit Stations (Mark Fuhrmann 651-602-1942)

3.

2010-249

Central Corridor Light Rail Transit:  Construction Change Order Greater Than 5% For The Advanced Traffic Improvements Contract with Graham Construction (Mark Fuhrmann 651-602-1942)

4.

2010-250

Central Corridor Light Rail Transit:  Construction Change Orders Greater than 5% for the 4th Street Advanced Utility Relocation Contract (Mark Fuhrmann 651-602-1942)

V1.

INFORMATION

1.

2011 Operating Budget and Levy Presentation (Arlene McCarthy 651-602-1754, Brian Lamb 612-349-7510)

2.

Transportation Policy Plan (TPP) Update (Amy Vennewitz 651-602-1058, Connie Kozlak 651-602-1720, Carl Ohrn 651-602-1719)

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