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  –  October 11, 2010

IV.

GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT – Arlene McCarthy

V.

BUSINESS

1.

2010-366

Presentation of 2030 Transportation Policy Plan Update (Arlene McCarthy 651-602-1754, Amy Vennewitz 651-602-1058)

(Staff presentation, MnDOT testimony, public testimony, committee discussion)

Committee vote scheduled for Nov. 8, 2010.

2.

2010-370 SW

Rail Support Facility, Change Order Allowance (Tom Thorstenson 612-349-7689, Pat Jones (612-349-7606)

3.

2010-362

2011-2014 TIP Amendment: Include Savage SP#211-010-07: TH 13/

Quentin Avenue Improvements (TAB Action 2010-59) (Carl Ohrn 651-602-1719)

4.

2010-363

2011-2014 TIP Amendment: Include Mn/DOT SP#0280-66: I-35W North Mitigation and Design Feasibility Study from Downtown Minneapolis to I-35E Intersection (TAB Action 2010-60) (Carl Ohrn 651-602-1719)

5.

2010-367

Procurement of Metro Mobility Vehicles (Paul Colton 651-1668)

6.

2010-365

Authorization to Execute a Grant Agreement with MVTA (Sean Pfeiffer 651-602-1887)

7.

2010-364

Authorization to Execute Subrecipient Grant Agreement with Hennepin County (Mary Karlsson 651-602-1819)

VI.

INFORMATION

1.

Ride to Rewards Loyalty Program (Kelci Stones 612-349-7686, Bruce Howard 612-349-7694)

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