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 – November 14, 2011

IV.

EMPLOYEE RECOGNITION – Metro Transit

V.

GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT – Arlene McCarthy

VI.

BUSINESS

A.

Consent Items

1.

2011-321

Authorization  to Execute Grant Agreement with the City of Ramsey (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058)

2.

2011-322

Authorization to Execute a Grant Agreement with Minnesota Valley Transit Authority (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058)

3.

2011-335

2012-2015 TIP Amendment Request for Safe Routes to School Projects in Blaine, Fridley, Minnetonka and Burnsville (TAB Action 2011-67) (James Andrew 651-602-1721, Amy Vennewitz 651-602-1058)

4.

2011-336

Procurement of Metro Mobility Buses in 2012 (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672)

5.

2011-337

Authorization to Amend Contract for Gasoline Supply (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672)

6.

2011-343

Authority to Execute a Capital Grant Agreement with MVTA (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058)

B.

Non-Consent Items

1.

2011-329

Central Corridor Light Rail Transit (Green Line):  Additional 5% Change Order Authority for the Operations and Maintenance Facility Contract (Mark Fuhrmann 651-602-1942)

2.

2011-330

Central Corridor Light Rail Transit (Green Line):  AECOM Amendment – Engineering Services and 2012 Authorization (Mark Fuhrmann 651-602-1942)

3.

2011-331

Central Corridor Light Rail Transit (Green Line):  Subordinate Funding Agreement with the City of St. Paul (Mark Fuhrmann 651-602-1942)

4.

2011-332

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

5.

2011-333

Central Corridor Light Rail Transit (Green Line):  Approve Design of Public Artwork for Hamline, Victoria, and Western Light Rail Transit Stations (Mark Fuhrmann 651-602-1942)

6.

2011-342

Central Corridor Light Rail Transit (Green Line):  St. Paul Area Chamber of Commerce Amendment to Agreement for Services (Mark Fuhrmann 651-602-1942)

7.

2011-339

2012-2015 TIP Amendment Requests for MVTA SP#TRS-MVTA-11: I-35W Transit Limited Express Service and Technology and for New Cedar Avenue BRT Station-to-Station Service (TAB Action 2011-65) (James Andrew 651-602-1721, Amy Vennewitz 651-602-1058)

VII.

INFORMATION

1.

Central Corridor Transit Service Study (Scott Thompson 612-349-7774)

2.

Bicycle & Pedestrian Planning (James Andrew 651-602-1721)

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