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 – October 10, 2011

IV.

EMPLOYEE RECOGNITION – Metro Transit

V.

GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT – Arlene McCarthy

VI.

BUSINESS

A.

Consent Items

1.

2011-284

Approval for Council Supplied Radio Equipment for New Light Rail Vehicles (Mark Fuhrmann 651-602-1942)

2.

2011-293

Authorization to Contract for Design and Construction Support Services for Highway 610 and Noble Parkway Park-and-Ride (Pat Jones 612-349-7606)

3.

2011-294

Interagency Agreement with Minnesota Department of Transportation to Fund Highway 36 and Rice Street Park-and-Ride Construction (Pat Jones 612-349-7606)

B.

Non-Consent Items

1.

2011-285

Central Corridor Light Rail Transit (Green Line):  Initiate Eminent domain Proceedings for the Acquisition of Parcel 7E for Civil East Construction (Mark Fuhrmann 651-602-1942)

2.

2011-258

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

3.

2011-286

2011 Unified Capital Program Amendment (Sean Pfeiffer 651-602-1887)

4.

2011-283

ADA and Transit Link Service Agreements with Scott and Anoka Counties (Sheila Williams 651-602-1709, Dana Rude 651-602-1663)

VII.

INFORMATION

1.

Interchange Project Update (Philip Eckhert, Director, Housing, Community Works & Transit, Hennepin County 612-348-6445)

2.

Metro Mobility Budget Projections (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672)

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