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  April 25, 2011

IV.

DIRECTOR MTS REPORT – Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

V.

BUSINESS

A.

Consent Items:

None

B,

Non-Consent Items

1.

2011-121 SW

2011-2014 TIP Amendment: Metro Transit TIGGER II funded pilot project for two hybrid-drive buses ((TAB Action 2011-39) (Carl Ohrn 651-602-1719)

2.

2011-126

Metro Mobility Service Agreements SFY2011-2013 (Paul Colton 651-602-1668)

3.

2011-127

Amendments to ADA and Transit Link Dial-a-Ride Transit Service Agreements with Scott and Anoka Counties (Sheila Williams 651-602-1709)

4.

2011-128

Americans with Disabilities Act (ADA) DARTS Contract Amendment #2 (Paul Colton 651-602-1668)

5.

2011-124

Request for Approval of Central Corridor Light Rail Transit Cash Flow Financing Plan (Mark Fuhrmann 651-602-1942, Mary Bogie 651-602-1359)

6.

2011-129

Highway 36 and Rice Street Park & Ride -- Interagency Agreement with Ramsey County (Pat Jones 612-349-7606)

VI.

INFORMATION

1.

Transitways Identity and Branding Framework Line Color Recommendations ( Bruce Howard 612-349-7694, Cole Hiniker 651-602-1748)

2.

MTS First Quarter 2011 Ridership Report (John Harper 651-602-1744)

3.

Draft 2012-2015 Transportation Improvement Program (TIP)  (Kevin Roggenbuck 651-602-1728, James Andrew 651-602-1721)

VII.

ADJOURNMENT

SW

Action taken by Committee and Council the same week

*

Item added after initial publication of agenda

**

Item revised after initial publication of agenda

***

Backup materials available at the meeting