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 24, 2011

IV.

EMPLOYEE RECOGNITION – Metropolitan Transportation Services

V.

DIRECTOR MTS REPORT – Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

VI.

BUSINESS

A.

Consent Items

1.

2011-319

2012-2015 TIP Amendment Request from MnDOT for Rail Crossing Safety Projects (TAB Action 2011-63) (James Andrew 651-602-1721)

B.

Non-Consent Items

1.

2011-303

Central Corridor Light Rail Transit (Green Line):  Subordinate Funding Agreement No. 7 with Minnesota Department of Transportation for 2012 Staffing (Mark Fuhrmann 651-602-1942)

2.

2011-316

Northstar Commuter Rail Supplemental Subordinate Funding Agreement with Sherburne County Regional Rail Authority, SFY 2012 (Ed Petrie 612-349-7624)

3.

2011-317

Authorization to Purchase Light Rail Vehicle Power Truck Brake Caliper Modification and Overhaul (Ed Toomey 612-341-5605)

VII.

INFORMATION

1.

MTS Quarterly Ridership Report (John Harper 651-602-1744)

2.

Central Corridor (Green Line) Station Area Identity and Outreach  (Mark Fuhrmann 651-602-1942, Jill Hentges 612-349-7318)

3.

Maplewood Mall Park and Ride Construction (Lindsay Sheppard 612-349-7679)

4.

Ride To Rewards (Bruce Howard 612-349-7694, Kelci Stones 612-349-7686)

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

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Backup materials available at the meeting