Steve Elkins, Chair

Lona Schreiber-Vice Chair

John Ðoàn

Roxanne Smith

Jennifer Munt

Edward Reynoso

James Brimeyer

Jon Commers

Adam Duinink

TAB Liaison:

Robert Lilligren

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES – March 12, 2012

IV.

EMPLOYEE RECOGNITION – Metro Transit

V.

GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT  - Arlene McCarthy

VI.

TAB LIAISON REPORT – Robert Lilligren

VII.

BUSINESS

A.

Consent Items

1.

2012-85

Authorization to Execute Grant Agreement with the University of Minnesota (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672)

2.

2012-103

2012-2015 TIP Amendment Request:  MnDOT - Nice Ride Expansion at the St. Paul Capitol Complex and State Offices (TAB Action 2012-14) (James Andrew 651-602-1721, Amy Vennewitz 651-602-1058)

3.

2012-104

2012-2015 TIP Amendment Request:  Lakeville SP#188-118-004 – Lake Marion Trail Extension and Right-of-Way Acquisition (TAB Action 2012-12) (James Andrew 651-602-1721, Amy Vennewitz 651-602-1058)

4.

2012-105

Authorization to Execute Contract Options with Gillig (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672)

B.

Non-Consent Items

1.

2012-102 SW

2012-2015 TIP Amendment Request:  Hennepin County - Transportation Interchange in Minneapolis (TAB Action 2012-13) (James Andrew 651-602-1721, Amy Vennewitz 651-602-1058)

VIII.

INFORMATION

1.

Metropolitan Council Transit-Oriented Development (TOD) Strategic Action Plan  (Allison Bell, TOD Manager 651-602-1363) link to presentation

2.

Twins 2012 Promotional Campaign (Maria Cone 612-349-7534, Bruce Howard 612-349-1754) link to presentation

IX.

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