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   - January 31, 2011

IV.

DIRECTOR MTS REPORT – Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

V.

BUSINESS

1.

2011-46

Authorization to Purchase Fareboxes (Alex Curtiss 651-602-1487)

2.

2011-24

2011 Unified Capital Program Amendment (Ed Petrie 612-349-7624)

2011-36

2011 Unified Operating Budget Amendment (Sean Pfeiffer 651-602-1887)

3.

2011-47

Approval of Highway Bus Rapid Transit Station-to-Station Service Fare Collection Method (Tom Randall 612-349-7364, Cole Hiniker 651-602-1748)

4.

2011-49

Authorization to Amend Contract to Comply with 2010 Environmental Protection Agency Emissions Regulations (Chuck Wurzinger 612-3-49-5007)

5.

2011-50

Donated Buses Used for Hurricane Katrina Relief (Tom Thorstenson 612-349-7689)

6.

2011-39

Contract Change Order with Siemens for installing Automatic Passenger Counter Equipment on an additional 19 Light Rail Vehicles (Mark Fuhrmann 651-602-1942)

7.

2011-51

Central Corridor Light Rail Transit: Additional Limited Notices to Proceed for April 2011 (Mark Fuhrmann 651-602-1942)

8.

2011-52

Central Corridor Light Rail Transit: Subordinate Funding Agreements with the City of Minneapolis (Mark Fuhrmann 651-602-1942)

9.

2011-53

Central Corridor Light Rail Transit: Subordinate Funding Agreements with the City of St. Paul (Mark Fuhrmann 651-602-1942)

10.

2011-54

Central Corridor Light Rail Transit: Subordinate Funding Agreements with the University of Minnesota (Mark Fuhrmann 651-602-1942)

VI.

INFORMATION

1.

Transit Facility Energy Conservation (Tom Thorstenson 612-349-7689)

VII.

ADJOURNMENT

SW

Action taken by Committee and Council the same week

*

Materials not available at the time of publication of agenda

**

Additional business item added following publication of agenda

***

Backup materials available at the meeting