Steve Elkins, Chair

John Ðoàn

James Brimeyer

Jon Commers

Lona Schreiber, Vice Chair

Adam Duininck

Roxanne Smith

Jennifer Munt

Edward Reynoso

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES – July 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.

2011-212

2012 Capital and Operating Grant Applications to Counties Transit Improvement Board (CTIB) (Andrew Owen 651-602-1716, Amy Vennewitz 651-602-1058)

2.

2011-213

$20 Million 2011 Transit Capital Improvement State G.O. Bonds Allocation (Arlene McCarthy 651-602-1754)

3.

2011-214 SW

Defer Regional Transit Capital Local Match Commitment to Potential CMAQ Projects (Arlene McCarthy 651-602-1754)

4.

2011-207

Hiawatha Corridor Vehicular Traffic Improvements (Sheri Gingerich 612-341-5660)

5.

2011-210

Maple Plain Park and Ride Interagency Agreement with the City of Maple Plain (Pat Jones 612-349-7606)

VI.

INFORMATION

1.

Draft Regional Transitway Guidelines – Part 2 (Cole Hiniker 651-602-1748, Mary Karlsson 651-602-1819)

2.

Draft Transportation Improvement Program (Carl Ohrn 651-602-1719)

3.

Central Corridor Light Rail Project Update (Mark Fuhrmann 651-602-1942)

3.

Congestion Mitigation Air Quality (CMAQ) and FTA Grant Applications (Charles Carlson 612-349-7639)

4.

Transportation Division 2012 Operating Budget (Arlene McCarthy 651-602-1754, Brian Lamb 612-349-7510)

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

***

Backup materials available at the meeting