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 – July 9, 2012

IV.

EMPLOYEE RECOGNITION – Metro Transit

V.

GENERAL MANAGER REPORT – Brian Lamb

DIRECTOR MTS REPORT – Arlene McCarthy

VI.

TAB LIAISON REPORT – Robert Lilligren

VII.

BUSINESS

A.

Consent Items

No consent items

B.

Non-Consent Items

1.

2012-231

Central Corridor Light Rail Transit (Green Line):  Funding Agreement with the City of St. Paul for Traction Power Sub Station 12 (Mark Fuhrmann 651-602-1942) link to presentation

2.

2012-232

Central Corridor Light Rail (Green Line):  Easement Agreement with the Port Authority of the City of St. Paul for Traction Power Sub Station 12 (Mark Fuhrmann 651-602-1942)

3.

2012-236 SW

Tokens:  Temporary Fare Change Clarification (Ed Petrie 612-349-7624, Tom Randall 612-349-7364)

VIII.

INFORMATION

1.

Commuter Challenge Results (Bruce Howard 612-349-7694) link to presentation

2.

Metropolitan Council Recommended Comments on MnDOT Multimodal Plan (Arlene McCarthy 651-602-1754, Amy Vennewitz 651-602-1058) link to presentation

3.

Metro Area Freight Rail Presentation (Steven Elmer 651-602-1756, Dave Christianson – MnDOT) link to presentation

4.

Special Counsel Report:  Southwest LRT Engineering Services Consultant Contract Procurement (David Theisen 651-602-1706)

BUSINESS

Non-Consent Items – Continued

4.

2012-234 SW

Southwest Light Rail Transit (Green Line Extension):  Engineering Services Consultant Contract Procurement 11P173 (Mark Fuhrmann 651-602-1942) 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

***

Backup materials available at the meeting