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 – December 12, 2011

IV.

DIRECTOR MTS REPORT – Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

V.

EMPLOYEE RECOGNITION – Metro Transit

VI.

BUSINESS

A.

Consent Items

1.

2012-2

2012-2015 TIP Amendment Request for Hennepin County SP#072-619-019 CSAH 19/North Shore Drive over West Arm Channel bridge replacement in Orono (TAB Action 2011-68) (James Andrew 651-602-1721, Amy Vennewitz 651-602-1058)

2.

2012-3

2012-2015 TIP Amendment request to add MnDOT SP#1925-55: Preliminary Engineering for Managed Lane on TH 77 from 138th St. in Apple Valley to I-494 in Bloomington (TAB Action 2011-69) (James Andrew 651-602-1721, Amy Vennewitz 651-602-1058)

B.

Non-Consent Items

1.

2012-1

Approval of Metropolitan Airports Commission (MAC) 2012-2018 Capital Improvement Program (CIP) (TAB Action 2011-70) (Russ Owen 651-602-1724, Connie Kozlak 651-602-1720)

2.

2012-4

Authorization to Amend Contract for Cedar Avenue BRT Services (Bruce Dreier 651-602-1708, John Harper 651-602-1744)

3.

2012-5 SW

Metropolitan Council Vanpool Service Re-Branding (Anjila Olsen 612-349-7751, Charles Decker 612-349-7795, Randy Rosvold 651-602-1710)

4.

2012-6

Authorization to Execute Agreement with Cubic Transportation Systems for Fare Collection Software Support Services (Tom Randall 612-349-7364)

5.

Information

Northstar Commuter Rail: Updates for Ramsey Station and BNSF (Burlington Northern) Agreements (Ed Byers 612-349-7080)

6.

2012-7

Northstar Commuter Rail: Authorization to Execute Agreements for Ramsey Station with Burlington Northern (BNSF) (Ed Byers 612-349-7080)

7.

2012-8

Central Corridor Light Rail Transit (Green Line): Reimbursement to Minnesota Public Radio for Airborne Noise Mitigation (Mark Fuhrmann 651-602-1942)

8.

Information

Southwest Light Rail Transit Project Update (Mark Fuhrmann 651-602-1942)

9

2012-9

Southwest Light Rail Transit (Green Line Extension): Authorization to Execute Southwest Project Office Lease Agreement Between Metropolitan Council and Golub and Company/AEW Capital Management Partnership (Mark Fuhrmann 651-602-1942)

10.

2012-10

Southwest Light Rail Transit (Green Line Extension): Authorization to Purchase Office Furniture and Information Technology Equipment for Southwest Project Office (Mark Fuhrmann 651-602-1942)

11.

2012-12

Adopt  Transportation Committee 2012 Work Program (Arlene McCarthy 651-602-1754, Brian Lamb 612-349-7510)

VII.

INFORMATION

1.

Metro Mobility Hybrid Buses Update (Paul Colton 651-602-1668)

2.

Arterial Transitway Corridors Study Update (Charles Carlson 612-349-7639)

3.

Central Corridor Light Rail Transit (Green Line): 2011 Construction Summary, Disadvantaged Business Enterprise (DBE)/Workforce Update (Mark Fuhrmann 651-602-1942, Rich Rovang 651-602-1941)

4.

2012-24

Reallocation of $20 million 2011 Transit Capital Improvement State G.O. Bonds **(Arlene McCarthy 651-602-1758)

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