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 22, 2010

IV.

DIRECTOR MTS REPORT – Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

V.

EMPLOYEE RECOGNITION - MTS

VI.

BUSINESS

1.

2011-3

2011-2014 Transportation Improvement Program (TIP) amendment: Section 5307 Downtown Minneapolis East-West Transit Spine (TAB Action 2010-69) (Carl Ohrn 651-602-1719)

2.

2011-4 SW

2011-2014 Transportation Improvement Program (TIP) amendment: Mill and overlay and additional funds for HOT lane project on I-35 from I-35W/E intersection to Burnsville Parkway (TAB Action 2010-70) (Carl Ohrn 651-602-1719)

3.

2011-5 SW

2011-2014 Transportation Improvement Program (TIP) amendment: Unbonded concrete overlay, drainage corrections, cable median barrier on I-35E from South of CSAH 96 to I-35W junction (TAB Action 2010-71) (Carl Ohrn 651-602-1719)

4.

2011-6 SW

2011-2014 Transportation Improvement Program (TIP) amendment: Mill and overlay on TH 8 from I-35 to CSAH 80 in Forest Lake and Chisago City (TAB Action 2010-72) (Carl Ohrn 651-602-1719)

5.

2011-2 SW

Authorization to Execute Agreements with the Counties Transit Improvement Board (CTIB) for Transit and Rail Operations (Ed Petrie 612-349-7624)

6.

2011-1 SW

2011 Metropolitan Airports Commission (MAC) Capital Improvement Program (CIP) Review (Connie Kozlak 651-602-1730, Amy Vennewitz 651-602-1058)

7.

2011-12

Approval of the 2010 Jobs Access Reverse Commute (JARC) and New Freedom Solicitation Project Recommendation (2011-2012) (Elaine Koutsoukos 651-602-1717)

8.

2011-7

Council Subsidized Vanpool Program Changes (Gerri Sutton 5651-602-1672)

9

2011-11 SW

Construction Contract for FTHeywood Computer Room Upgrade (Tom Thorstenson 612-349-7689)

10.

2010-10

Energy Conservation Improvements at Three Garages (Tom Thorstenson 612-349-7689)

VII.

INFORMATION

1.

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)

2.

Central Corridor Light Rail Transit: Cash Flow (Mark Fuhrmann 651-602-1942)

3.

Transportation Retrospective 2003-2010 (Brian Lamb 612-349-7510, Amy Vennewitz 651-602-1058)

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