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 – July 12, 2010 and July 19, 2010

IV.

EMPLOYEE RECOGNITION – Metro Transit

V.

GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT – Arlene McCarthy

VI.

BUSINESS

1.

2010-262 SW

Rail Support Facility Construction near Hiawatha and 26th Street East in Minneapolis, Project 62314 (Tom Thorstenson 612-349-7689)

2.

2010-263 SW

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

3.

2010-117 SW

Authorization to Award Contract for East Metro, West Metro & Hopkins Area Transit Service (Bruce Dreier 651-602-1708, John Harper 651-602-1744)

4.

2010-267 SW

Adoption of Draft 2030 Transportation Policy Plan (TPP) for the purpose of Public Hearing and Authorization for Public Hearing (Connie Kozlak 651-602-1720, Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

V1I.

INFORMATION

1.

Light Rail Vehicle Procurement (Mark Fuhrmann 651-602-1942)

2.

Virtual Tour of FTHeywood Garage to Observe Internal Garage Bus Locator (Glenn Gilbert 612-349-7574, Gary Nyberg 612-349-7303, Kevin Sederstrom 612-349-7406)

3.

Regional Transitway Guidelines (Wendy Wulff, Mary Karlsson 651-602-1819, Cole Hiniker 651-602-1748, Charleen Zimmer)

4.

Travel Demand Management (TDM) Update (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)

5.

MTS Regional Ridership Report – 2nd Quarter 2010 (Becky McBride 651-602-1722)

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