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  –  November 8, 2010

IV.

GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT – Arlene McCarthy

V.

BUSINESS

1.

2010-409

2011-2014 Transportation Improvement Program (TIP) amendment: Include MnDOT SP#2750-73 and SP#1928-59: Cable Median Barrier Installation in New Hope-Brooklyn Park and South St. Paul-Inver Grove Heights (TAB Action 2010-66) (Carl Ohrn 651-602-1719)

2.

2010-410

2011-2014 Transportation Improvement Program (TIP) amendment: Include SP#091-595-025: Union Depot Multimodal Transit Facility (TAB Action 2010-68) (Carl Ohrn 651-602-1719)

3.

2010-411

2010 Americans with Disabilities Act (ADA) Contract Amendments (Paul Colton 651-602-1668)

4.

2010-372

Authorization to Extend Contract for Gasoline Supply (Paul Colton 651-602-1668)

5.

2010-408

Authorization to Execute Grant Agreements with Minnesota Valley Transit Authority (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058)

6.

2010-413

Council Subsidized Vanpool Program Changes (Arlene McCarthy 651-602-1754)

7.

2010-391

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

8.

2010-406

Authorization to Award Contract for Operator Uniforms (Steve McLaird 612-349-7572)

9.

2010-394

Central Corridor Light Rail Transit: Additional Limited Notices to Proceed for First Quarter 2011 Under a Letter of No Prejudice (Mark Fuhrmann 651-602-1942)

10.

2010-395

Central Corridor Light Rail Transit: 2011 Counties Transit Improvement Board Capital Grant (Mark Fuhrmann 651-602-1942)

11.

2010-396

Central Corridor Light Rail Transit: Operations and Maintenance Facility Award (Mark Fuhrmann 651-602-1942)

12.

2010-397

Central Corridor Light Rail Transit: Authorization to Execute a Purchase Agreement for Parcel 65 (Boeser) Property (Mark Fuhrmann 651-602-1942)

13.

2010-398

Central Corridor Light Rail Transit: AECOM Amendment – Engineering Services and 2011 Authorization (Mark Fuhrmann 651-602-1942)

14.

2010-399

Central Corridor Light Rail Transit: Subordinate Funding Agreement No. 6 with the Minnesota Department of Transportation for 2011 Staffing (Mark Fuhrmann 651-602-1942)

15.

2010-400

Central Corridor Light Rail Transit: University of Minnesota Subordinate Funding Agreement – Staffing Services (Mark Fuhrmann 651-602-1942)

16.

2010-401

Central Corridor Light Rail Transit: Public Art Contract for Infill Stations (Mark Fuhrmann 651-602-1942)

17.

2010-403

Southwest Light Rail Transit: CY2010 Counties Transit Improvement Board Funding Assignment Agreement with Hennepin County Regional Railroad Authority (Mark Fuhrmann 651-602-1942)

18.

2010-404

Southwest Light Rail Transit: CY2011 Counties Transit Improvement Board Capital Grant Agreement (Mark Fuhrmann 651-602-1942)

19.

2010-405

Southwest Light Rail Transit: Cooperative Funding Agreement for Preliminary Engineering with Hennepin County Regional Railroad Authority (Mark Fuhrmann 651-602-1942)

VI.

INFORMATION

None

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

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Backup materials available at the meeting