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 25, 2010

IV.

DIRECTOR MTS REPORT – Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

V.

BUSINESS

1.

2010-366 SW

Adoption of 2030 Transportation Policy Plan and Public Comment Report (Arlene McCarthy 651-602-1754, Amy Vennewitz 651-602-1058) (link to public comment report)

2.

2010-374

Authorization to Execute Subrecipient Grant Agreement with Ramsey County Regional Railroad Authority (Steve Elmer 651-602-1756, Amy Vennewitz 651-602-1058)

3.

2010-384

Authorization to Amend Contract for Cedar Avenue BRT Service (Bruce Dreier 651-602-1708, John Harper 651-602-1744)

4.

2010-373

Approval of Station-to-Station Transitway Identity and Branding Framework (Bruce Howard 612-349-7694, Cole Hiniker 651-602-1748)

5.

2010-333 SW

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

6.

2010-371

Central Corridor Light Rail Transit: Project Contract Under Runs (Mark Fuhrmann 651-602-1942)

7.

2010-378

Central Corridor Light Rail Transit: Cash Flow Internal Loan Authority (Mark Fuhrmann 651-602-1942, Alan Hoppe 651-602-1629)

VI.

INFORMATION

1.

Central Corridor Full Funding Grant Agreement, Letter of No Prejudice Status (Mark Fuhrmann 651-602-1942)

2.

Highway Bus Rapid Transit Station-to-Station Service Fare Collection System Recommendation (Tom Randall 612-349-7364, Mary Karlsson 651-602-1819)

3.

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