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  –  August 9, 2010

IV.

EMPLOYEE RECOGNITION – Metro Transit

V.

GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT – Arlene McCarthy

VI.

BUSINESS

1.

SW 2010-278

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

2.

SW 2010-297

Central Corridor Light Rail Transit: Civil West Construction (Mark Fuhrmann 651-602-1942)

3.

2010-298

Central Corridor Light Rail Transit: Initiate Eminent Domain Proceedings for the Acquisition of Parcel 5B (Hellervik Parking Lot) for Civil East Construction (Mark Fuhrmann 651-602-1942)

4.

2010-260

2010 Unified Operating Budget Amendment (Ed Petrie 612-349-7624)

5.

2010-261

2010 Unified Capital Program Amendment (Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887)

6.

2010-279

Concurrence with Approval of the Transportation Advisory Board (TAB) Bylaws (TAB Action 2010-50) (Kevin Roggenbuck 651-602-1728)

7.

2010-295

2010-2013 Transportation Improvement Program (TIP) Amendment: City of St. Paul SP#164-595-10AC, 164-595-02AC, 164-595-04AC: Mississippi River Enhancements Projects AC Payback (TAB Action 2010-51) (James Andrew 651-602-1721)

8.

2010-296

Authorization to Apply for Section 5311 Nonurbanized Area Formula Program Funds (John Harper 651-602-1744, Gerri Sutton 651-602-1672)

9.

2010-300

Authorization to Exercise Contract Options to Purchase Coach Buses (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672)

10.

2010-302

Authorization to Execute Grant Agreement with SouthWest Transit (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058)

11.

2010-303

Authorization to Execute Grant Agreement with the City of Ramsey (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058)

12.

2010-305

TIP Amendment for CMAQ Funded LRV Vehicles (Amy Vennewitz 651-602-1058)

13.

2010-306

Adopt 2011-2014 Transportation Improvement Program (TIP) (James Andrew 651-602-1721, Amy Vennewitz 651-602-1058)

VII.

INFORMATION

1.

Central Corridor Light Rail Transit Systems Contract (Mark Fuhrmann 651-602-1942)

2.

Commuter Challenge (John Siqveland 612-349-7682)

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