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 26, 2010

IV.

DIRECTOR MTS REPORT – Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

V.

BUSINESS

1.

2010-269

2010-2013 Transportation Improvement Program (TIP) Amendment: SP#62-678-12, County Road B2 between Snelling Avenue and Prior Avenue (TAB Action 2010-43) (Carl Ohrn 651-602-1719)

2.

2010-270

2010-2013 Transportation Improvement Program Revision: Vehicle Mode Reassignment Request for Metropolitan Council CMAQ Award SP#TRS-TCMT-10C and SouthWest Transit CMAQ Award SP#TRS-SMTC-10A, Bus Purchases, to provide four LRT vehicles (TAB Action 2010-44) (Carl Ohrn 651-602-1719) 

3.

2010-271

2010-2013 Transportation Improvement Program (TIP) Amendment: Minneapolis SP#141-020-107, Cedar and Franklin Avenues Pedestrian Access and Safety Improvements (TAB Action 2010-46) (Carl Ohrn 651-602-1719)

4.

2010-272

2010-2013 Transportation Improvement Program (TIP) Amendment: Mn/DOT SP#6280-308RW1, I-94 through Maryland Avenue, including Cayuga Bridge Right-of-Way Purchase (TAB Action 2010-47) (Carl Ohrn 651-602-1719)

5.

2010-273

Acceptance of TDM Evaluation and Implementation Study (TAB Action 2010-48) (Cole Hiniker 651-602-1748)

6.

2010-276

Adopt Regional Policies and Procedures for Vehicle Fleet, Procurement and Facilities Ownership (Arlene McCarthy 651-602-1754, Gerri Sutton 651-602-1672, Chris Gran 612-349-5060)

7.

2010-277

2011 Capital and Operating Grant Applications to Counties Transit Improvement Board (CTIB) (Arlene McCarthy 651-602-1754, Kate Caskey 651-602-1716)

8.

2010-278

Resolution of Support for Draft 2010 Cedar Avenue Transitway Implementation Plan Update (Cole Hiniker 651-602-1748, Sam O’Connell – Dakota County)

9.

2010-279

Approval of the Transportation Advisory Board (TAB) Bylaws (TAB Action 2010-50) (Kevin Roggenbuck 651-602-1728, Arlene McCarthy 651-602-1754)

10.

2010-274

I-35W and 46th Street Station Service Restructuring Final Plan Approval (Cyndi Harper 612-349-7723, John Dillery 612-349-7773)

11.

2010-275

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

V1.

INFORMATION

1.

Civil West Construction Contract (Mark Fuhrmann 651-602-1942)

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