Steve Elkins, Chair

Lona Schreiber-Vice Chair

John Ðoàn

Roxanne Smith

Jennifer Munt

Edward Reynoso

James Brimeyer

Jon Commers

Adam Duininck

TAB Liaison:  Robert Lilligren

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES – June 4, 2012

IV.

DIRECTOR MTS REPORT  - Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

V.

BUSINESS

A.

Consent Items  - there are no consent items at this meeting

B.

Non-Consent Items

1.

2012-185

Transportation Planning and Programming Guide (TAB Action 2012-25) (Ann Braden 651-602-1705)  link to presentation  /   link to the Guide

2.

Information

Cedar Ave. Transitway Update (Cole Hiniker 651-602-1748)  link to presentation

3.

2012-158

Cedar Avenue Transitway Stage 1 Memorandum of Understanding (Arlene McCarthy 651-602-1754)

4.

2012-159

Designate DCRRA as the Cedar Avenue Transitway Stage 1 Lead Agency (Arlene McCarthy 651-602-1758)

5.

2012-187

Authorization to Amend Subrecipient Grant Agreement with Washington County Regional Rail Authority (WCRRA) (Steve Elmer 651-602-1756, Amy Vennewitz 651-602-1058)

6.

2012-179

Southwest Light Rail Transit (Green Line Extension): Memoranda of Understanding with Canadian Pacific and BNSF Railways (Mark Fuhrmann 651-602-1942, Chris Weyer 612-373-3820) link to presentation

7.

2012-182

Southwest Light Rail Transit (Green Line Extension): Project Management Software (Mark Fuhrmann 651-602-1942, Chris Weyer 612-373-3820)

8.

2012-180

Central Corridor Light Rail Transit (Green Line): Additional Change Order Authority for Civil East Construction Contract (Mark Fuhrmann 651-602-1942) link to presentation

9.

2012-181

Central Corridor Light Rail Transit (Green Line): Additional Change Order Authority for Civil West Construction Contract (Mark Fuhrmann 651-602-1942) link to presentation

10.

2012-186

Northstar Commuter Rail Fare and Tokens: Temporary Fare Change (Ed Byers 612-349-7080, Ed Petrie 612-349-7624) link to presentation

11.

2012-188 SW

Southwest Light Rail Transit (Green Line Extension): Authorization to Apply for Funds under the Business Development Capital Grants Program Administrated by the Minnesota Department of Employment and Economic Development (Resolution 2012-10)(Mark Fuhrmann 651-602-1942)

VI.

INFORMATION

1.

MTS Quarterly Ridership Report (1st Quarter 2012) (John Harper 651-60221744) link to presentation

2.

Program of Projects Update (Amy Vennewitz 651-602-1058, Mary Richardson – CTIB/Richardson Richter) link to presentation

3.

Urbanized Area Update (Connie Kozlak 651-602-1720)  link to presentation

4.

Metro Mobility MESB Update (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672)

5.

Regional Fare Policy Initiative (Tom Randall 612-349-7364)  link to presentation

VII.

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