Steve Elkins, Chair

Lona Schreiber, Vice Chair

Roxanne Smith

Jennifer Munt

Edward Reynoso

Adam Duininck

John Ðoàn

Jon Commers

James Brimeyer

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES   March 14, 2011

IV.

EMPLOYEE RECOGNITION – Metro Transit

V.

GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT – Arlene McCarthy

VI.

BUSINESS

1.

2011-35

Approval of Transportation Committee 2011 Work Plan (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754)

2.

2011-69

Software Support Services for Hiawatha Light Rail (Bruce Fenlason 612-341-5627)

3.

2011-73

SMARTCoM Maintenance Agreement with Trapeze (Pat Jones 612-349-7606)

4.

2011-78

Regional Automatic Vehicle Location (RAVL) System Interagency Agreements (Pat Jones 612-349-7606)

5.

2011-87

Authorization to Amend Contract for Diesel Fuel Supply (Micky Gutzmann 651-602-1741)

6.

2011-82

2011-2014 TIP Amendment: Include Metro Transit FTA Section 5309 Funds for Real Time Transit Arrival Signs and Transit Signal Priority (TAB Action 2011-29) (Carl Ohrn 651-602-1719)

7.

2011-83

2011-2014 TIP Amendment: Metro Transit SP#CMT-09-07: Maplewood Mall Transit Center Expansion (TAB Action 2011-30) (Carl Ohrn 651-602-1719)

8.

2011-84

2011-2014 TIP Amendment: Add Metro Transit FTA Section 5309 Funding for Construction of a New Paint Booth (TAB Action 2011-31) (Carl Ohrn 651-602-1719)

9.

2011-85

2011-2014 TIP Amendment: FTA Section 5310 Projects for Transportation for Elderly and Persons with Disabilities (TAB Action 2011-32) (Carl Ohrn 651-602-1719)

10.

2011-86

2011-2014 TIP Amendment: Dakota County SP#091-090-048: Mississippi River Trail from Cahill to Pine Bend Bluffs Trailhead (TAB Action 2011-33) (Carl Ohrn 651-602-1719)

11.

2011-92

Rescission of BI 2010-302 and Authorization to exercise Contract Options with Motor Coach Industries (Alex Curtiss 651-602-1487)

VII.

INFORMATION

1.

Park-and-Ride Survey Update (Maurice Roers 612-349-7684, Andrea Long 612-349-7404)

2.

Central Corridor Light Rail Project Overview (Mark Fuhrmann 651-602-1942, Rich Rovang 651-602-1941)

VIII.

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